Araştırma Makalesi
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The Formation of States’ Policies of Prevention of Terrorism Financing: Global Governance and The Influence of Financial Action Task Force

Yıl 2016, Cilt: 31 Sayı: 2, 147 - 177, 22.12.2016
https://doi.org/10.24988/deuiibf.2016312509

Öz

This article examines the policy of preventing terrorism financing within the context of global governance. The policy which was organized in International Convention for the Suppression of Financing of Terrorism by United Nations has gained the quality of a global public policy since 2000’s. The role of Financial Action Task Force (FATF) in globalisation of the policy as well as in the formation of global governance draws attention. FATF possesses mechanisms of coercive compliance against states considering that it differs from formal international organizations. FATF controls a wide territory by FATF Style Regional Bodies. By examining FATF’s structural and functional aspects, it can be observed the states’ ways of establishing relationships with global governance. In this study, having extracted the descriptive features of global governance from the literature, FATF was examined according to these features.

Kaynakça

  • ALEXANDROFF, A.S. (2010), “Challenges in Global Governance: Opportunities for G-X Leadership”, Policy Analysis Brief, The Stanley Foundation, Toronto.
  • BENNETT, C. J. (1991), “What is Policy Convergence and What Causes It?”,. British Journal of Political Science, 21 (2), 215-233.
  • BÖRZEL, T.A. (1997), “What is so Special About Policy Networks?-An Exploration of the Concept and Its Usefulness in Studying European Governance”, European Integration online Papers (EIoP), 16, http://eiop.or.at/eiop/texte/1997-016a.htm, (09.01.2016).
  • BUCHANAN, A., KEOHANE, R.O. (2006), “The Legitimacy of Global Governance Institutions”, EIA, 43, 405-437.
  • CARAYANNIS, E.G., PIRZADEH, A., POPESCU, D. (2012), Institutional Learning and Knowledge Transfer Across Epistemic Communities, Springer Science+Business Media, LLC, USA.
  • CASELLI, M. (2006), On the Nature of Globalization and its Measurement. Some Notes on the A.T. Kearney/Foreign Policy Magazine Globalization Index and the CSGR Globalization Index, UNU-CRIS Occasional Papers, Universita Cattolica del Sacro Cuore, Milano.
  • CASTELLS, M. (2008), “The New Public Sphere: Global Civil Society, Communication Networks, and Global Governance”, The Annals of the American Academy, 616, 78-93.
  • COMMISSION ON GLOBAL GOVERNANCE (1995), Our Global Neighbourhood, Oxford University Press, UK.
  • COMMISSION ON GLOBAL SECURITY, JUSTICE & GOVERNANCE (2015), Confronting The Crisis of Global Governance, The Hague Institute for Global Justice and the Stimson Centers, Netherlands.
  • DE GOEDE, M. (2008), “The Politics of Preemption and the War on Terror in Europe”, European Journal of International Relations, 14 (1), 161-185.
  • DINGWERTH, K. ve PATTBERG, P. (2006), “Global Governance As a Perspective on World Politics”, Global Governance, 12 (2), 185-203.
  • DREZNER, D.W. (2001), “Globalization and Policy Covergence”, International Studies Review, 3 (1), 53-78.
  • EUROPEAN UNION INSTITUTE FOR SECURITY STUDIES (2010), Global Governance 2025: At a Critical Juncture, European Union Institute for Security Studies, Paris.
  • FALK, R. (2007), “What Comes After Westphalia: The Democratic Challenge”, Widener Law Review, 13, 243-253.
  • FATF (2015), Terrorist Financing FATF Report to G20 Leaders Actions Being Taken By The FATF, OECD, Paris.
  • FINKELSTEIN, L.S. (1995), “What is Global Governance?”, Global Governance, 1 (3), 367-372.
  • GEORGE, S. (1997), “Policy Networks And The European Union”. http://aei.pitt.edu/2590/1/002824_1.PDF, (10.01.2016).
  • GIRALDO, J.K., TRINKUNAS, H.A. (2007), “The Political Economy of Terrorism Financing”, Terrorism Financing and State Responses: A Comparative Perspective, (Eds. J.K. Giraldo, H.A. Trinkunas), Stanford University Press, USA, 7-20.
  • HAAS, P.M., HAAS, E.B. (1995), “Learning to Learn: Improving International Governance”, Global Governance, 1 (3), 255-284.
  • HETTNE, B. (2002), “In Search of World Order”, (Eds. B. Hettne, B. Odén), Global Governance in the 21st Century: Alternative Perspectives on World Order, Almkvist & Wiksell International, Sweden, 6-25.
  • IMF (2001), “Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism”, Prepared by a Task Force under Deputy Managing Director, Mr. Aninat and with membership of the Legal, Monetary and Exchange Affairs, and Policy Development and Review Departments In Consultation with Other Departments and the World Bank, November 5, 2001, http://www.imf.org/external/np/mae/aml/2002/eng/092502.htm#IV, (25.12.2015).
  • IMF, WORLD BANK (2004), “Twelve-month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments”, Joint Report on the Review of The Pilot Program, http://www.imf.org/external/np/ aml/eng/2004/031604.htm, (27.12.2015).
  • KARNS, M.P., MINGST, K.A. (2004), International Organizations: The Politics and Processes of Global Governance, Lynne Rienner Publishers, Boulder.
  • KEOHANE, R.O. (2002), Global Governance and Democratic Accountability, London School of Economics, UK.
  • KRAHMANN, E. (2003), “National, Regional, and Global Governance: One Phenomenon or Many?”, Global Governance, 9 (3), 323-346.
  • KRAHMANN, E. (2005), “American Hegemony or Global Governance? Competing Visions of International Security”, International Studies Review, 7 (4), 531-545.
  • LEVI, M. (2010), “Combating the Financing of Terrorism: A History and Assessment of the Control of ‘Threat Finance’”, British Journal of Criminology, 50 (4), 650-669.
  • MILES, R.E., SNOW, C.C. (1986), “Network Organizations: New Concepts for New Forms”, California Management Review, 28, 62-73.
  • NAVIAS, M. (2002), “Finance Warfare and International Terrorism”, The Political Quarterly, 73 (1), 57-79.
  • NUGENT, N. (2003), Government and Politics of the European Union. Palgrave Macmillan, Basingstoke.
  • OECD (2001), “FATF Cracks Down on Terrorist Financing”, PAC/COM/NEWS, 91, http://www.fatf-gafi.org/dataoecd/45/48/34269864.pdf, (27.12.2015).
  • OECD (2009), “What are equivalence scales?”, http://www.oecd.org/eco/growth/ OECD-Note-EquivalenceScales.pdf, (09.01.2016).
  • OVERBEEK, H. (2004), “Global Governance, Class, Hegemony: A Historical Materialist Perspective”, Working Papers Political Science, 2004/01, University Amsterdam, Netherlands.
  • OVERSEAS DEVELOPMENT INSTITUTE (1999), “Global Governance: An Agenda for the Renewal of the United Nations?”, Briefing Paper, 2, http://www.odi.org/publications/1957-global-governance-agenda-renewal-united-nations, (25.12.2015).
  • PETERSON, J. (1996), “Policy Networks and European Union Governance”, Tenth International Conference of Europeanists, USA.
  • PFEFFER, J., SALANCIK, G.R. (1978), The External Control of Organizations: A Resource Dependence Perspective, Haper & Row, New York.
  • PFEFFER, J., SALANCIK, G.R. (2003), The External Control of Organizations: A Resource Dependence Perspective, Stanford University Press, USA.
  • RHODES, R.A.W. (1996), “The New Governance: Governance Without Government”, Political Studies, XLIV, 652-667.
  • ROSENAU, J.N. (1995), “Governance in the Twenty-first Century”, Global Governance, 1 (1), 13-43.
  • ROSENAU, J.N. (1997), Along the Domestic-Foreign Frontier: Exploring Governance in a Turbulent World, Cambridge University Press, UK.
  • ROSENAU, J.N. (1999), “Toward an Ontology for Global Governance”, (Eds. M.Hewson, T.J.Sinclair), Approaches to Global Governance Theory, State University of New York Press, USA, 287-301.
  • RUGGIE, J.G. (2014), “Global Governance and “New Governance Theory”: Lessons from Business and Human Rights”, Global Governance, 20 (1), 5-17.
  • STONE, D. (2008), “Global Public Policy, Transnational Policy Communities, and Their Networks”, The Policy Studies Journal, 36 (1), 19-38.
  • THAKUR, R., JOB, B., SERRANO, M., TUSSIE, D. (2014), “The Next Phase in the Consolidation and Expansion of Global Governance”, Global Governance, 20 (1), 1-4.
  • UNITED NATIONS (1994), “Measures to Eliminate International Terrorism”, A/RES/49/60, 84th Plenary Meeting, 9 December 1994, http://www.un.org/ documents/ga/res/49/a49r060.htm, (15.11.2015).
  • UNITED NATIONS (1996), “Measures to Eliminate International Terrorism”, A/RES/51/210, 88th Plenary Meeting, 17 December 1996, http://www.un.org/ documents/ga/res/51/a51r210.htm, (15.11.2015).
  • UNITED NATIONS (1999), “International Convention for the Suppression of the Financing of Terrorism Adopted by the General Assembly of the United Nations”, Resolution 54/109, 9 December 1999, http://www.un.org/law/cod/finterr.htm, (05.01.2016).
  • VUJAKOVIC, P. (2010), “How to Measure Globalisation? A New Globalisation Index (NGI)”, FIW Working Paper, 46, https://ideas.repec.org/p/wsr/wpaper /y2010i046.html, (18.12.2015).
  • WEISS, T.G. (2000), “Governance, Good Governance and Global Governance: Conceptual and Actual Challenges”, Third World Quarterly, 21 (5), 795-814.
  • WEISS, T.G., GORDENKER, L. (1996), NGOs, the UN, and Global Governance, Colorado Lynne Rienner Publishers, USA.
  • WEISS, T.G., THAKUR, R. (2007), The UN and Global Governance: An Idea and Its Prospects, Indiana University Press, USA.
  • WENDT, A. (1992), “Anarchy is what States Make of it: The Social Construction of Power Politics”, International Organization, 46 (2), 391-425.
  • WITTE, J.M., REINICKE, W.H., BENNER, T. (2000), “Beyond Multilateralism: Global Public Policy Networks”, IPG, 2, 176-188.
  • WOODS, N., BETTS, A., PRANTL, J., SRIDHAR, D. (2013), “Transforming Global Governance for the 21st Century”, UNDP Occasional Paper, 2013/09, http://hdr.undp.org/sites/default/files/hdro_1309_woods.pdf, (15.12.2015).
  • ZÜRN, M. (1998), “The Rise of International Environmental Politics-A Review of Current Research”, World Politics, 50 (4), 617-649.
  • ZÜRN, M. (2013), “Globalization and Global Governance”, (Eds. W.Karsnaes, T.Risse, B.A. Simmons), Handbook of International Relations, London, 401-425.
  • http://www.fatf-gafi.org/about/membersandobservers/#d.en.3147, (10.01.2016).
  • http://www.fatf-gafi.org/about/, (10.01.2016).
  • http://www.fatf-gafi.org/countries/, (10.01.2016).
  • http://www.fatf-gafi.org/publications/?hf=10&b=0&s=desc(fatf_releasedate), (10.01.2016).

Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi

Yıl 2016, Cilt: 31 Sayı: 2, 147 - 177, 22.12.2016
https://doi.org/10.24988/deuiibf.2016312509

Öz

Bu makale, terörizmin finansmanının önlenmesi politikasını küresel yönetişim bağlamında incelemektedir. Birleşmiş Milletler tarafından Terörizmin Finansmanının Önlenmesi Uluslararası Sözleşmesinde düzenlenen bu politika, 2000’li yıllardan itibaren küresel bir politika niteliği kazanmıştır. Bu politikanın küreselleşmesinde ve küresel yönetişimin oluşumunda Mali Eylem Görev Gücü (MEGG)’nün rolü göze çarpmaktadır. MEGG, biçimsel bir uluslararası örgüt olmamasına rağmen devletler karşısında zorlayıcı uyum mekanizmalarına sahiptir. MEGG, bölgesel olarak kurulan MEGG benzeri yapılar yoluyla geniş bir alanı kontrol etmektedir. MEGG’in yapısal ve işlevsel  incelenmesiyle, devletlerin küresel yönetişim ile ilişki kurma biçimleri görülebilir. Bu çalışmada alanyazından küresel yönetişimin tanımlayıcı özellikleri çıkarılmaya çalışılmış ve MEGG bu özelliklere göre karşılaştırmalı olarak incelenmiştir.

Kaynakça

  • ALEXANDROFF, A.S. (2010), “Challenges in Global Governance: Opportunities for G-X Leadership”, Policy Analysis Brief, The Stanley Foundation, Toronto.
  • BENNETT, C. J. (1991), “What is Policy Convergence and What Causes It?”,. British Journal of Political Science, 21 (2), 215-233.
  • BÖRZEL, T.A. (1997), “What is so Special About Policy Networks?-An Exploration of the Concept and Its Usefulness in Studying European Governance”, European Integration online Papers (EIoP), 16, http://eiop.or.at/eiop/texte/1997-016a.htm, (09.01.2016).
  • BUCHANAN, A., KEOHANE, R.O. (2006), “The Legitimacy of Global Governance Institutions”, EIA, 43, 405-437.
  • CARAYANNIS, E.G., PIRZADEH, A., POPESCU, D. (2012), Institutional Learning and Knowledge Transfer Across Epistemic Communities, Springer Science+Business Media, LLC, USA.
  • CASELLI, M. (2006), On the Nature of Globalization and its Measurement. Some Notes on the A.T. Kearney/Foreign Policy Magazine Globalization Index and the CSGR Globalization Index, UNU-CRIS Occasional Papers, Universita Cattolica del Sacro Cuore, Milano.
  • CASTELLS, M. (2008), “The New Public Sphere: Global Civil Society, Communication Networks, and Global Governance”, The Annals of the American Academy, 616, 78-93.
  • COMMISSION ON GLOBAL GOVERNANCE (1995), Our Global Neighbourhood, Oxford University Press, UK.
  • COMMISSION ON GLOBAL SECURITY, JUSTICE & GOVERNANCE (2015), Confronting The Crisis of Global Governance, The Hague Institute for Global Justice and the Stimson Centers, Netherlands.
  • DE GOEDE, M. (2008), “The Politics of Preemption and the War on Terror in Europe”, European Journal of International Relations, 14 (1), 161-185.
  • DINGWERTH, K. ve PATTBERG, P. (2006), “Global Governance As a Perspective on World Politics”, Global Governance, 12 (2), 185-203.
  • DREZNER, D.W. (2001), “Globalization and Policy Covergence”, International Studies Review, 3 (1), 53-78.
  • EUROPEAN UNION INSTITUTE FOR SECURITY STUDIES (2010), Global Governance 2025: At a Critical Juncture, European Union Institute for Security Studies, Paris.
  • FALK, R. (2007), “What Comes After Westphalia: The Democratic Challenge”, Widener Law Review, 13, 243-253.
  • FATF (2015), Terrorist Financing FATF Report to G20 Leaders Actions Being Taken By The FATF, OECD, Paris.
  • FINKELSTEIN, L.S. (1995), “What is Global Governance?”, Global Governance, 1 (3), 367-372.
  • GEORGE, S. (1997), “Policy Networks And The European Union”. http://aei.pitt.edu/2590/1/002824_1.PDF, (10.01.2016).
  • GIRALDO, J.K., TRINKUNAS, H.A. (2007), “The Political Economy of Terrorism Financing”, Terrorism Financing and State Responses: A Comparative Perspective, (Eds. J.K. Giraldo, H.A. Trinkunas), Stanford University Press, USA, 7-20.
  • HAAS, P.M., HAAS, E.B. (1995), “Learning to Learn: Improving International Governance”, Global Governance, 1 (3), 255-284.
  • HETTNE, B. (2002), “In Search of World Order”, (Eds. B. Hettne, B. Odén), Global Governance in the 21st Century: Alternative Perspectives on World Order, Almkvist & Wiksell International, Sweden, 6-25.
  • IMF (2001), “Intensified Fund Involvement in Anti-Money Laundering Work and Combating the Financing of Terrorism”, Prepared by a Task Force under Deputy Managing Director, Mr. Aninat and with membership of the Legal, Monetary and Exchange Affairs, and Policy Development and Review Departments In Consultation with Other Departments and the World Bank, November 5, 2001, http://www.imf.org/external/np/mae/aml/2002/eng/092502.htm#IV, (25.12.2015).
  • IMF, WORLD BANK (2004), “Twelve-month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments”, Joint Report on the Review of The Pilot Program, http://www.imf.org/external/np/ aml/eng/2004/031604.htm, (27.12.2015).
  • KARNS, M.P., MINGST, K.A. (2004), International Organizations: The Politics and Processes of Global Governance, Lynne Rienner Publishers, Boulder.
  • KEOHANE, R.O. (2002), Global Governance and Democratic Accountability, London School of Economics, UK.
  • KRAHMANN, E. (2003), “National, Regional, and Global Governance: One Phenomenon or Many?”, Global Governance, 9 (3), 323-346.
  • KRAHMANN, E. (2005), “American Hegemony or Global Governance? Competing Visions of International Security”, International Studies Review, 7 (4), 531-545.
  • LEVI, M. (2010), “Combating the Financing of Terrorism: A History and Assessment of the Control of ‘Threat Finance’”, British Journal of Criminology, 50 (4), 650-669.
  • MILES, R.E., SNOW, C.C. (1986), “Network Organizations: New Concepts for New Forms”, California Management Review, 28, 62-73.
  • NAVIAS, M. (2002), “Finance Warfare and International Terrorism”, The Political Quarterly, 73 (1), 57-79.
  • NUGENT, N. (2003), Government and Politics of the European Union. Palgrave Macmillan, Basingstoke.
  • OECD (2001), “FATF Cracks Down on Terrorist Financing”, PAC/COM/NEWS, 91, http://www.fatf-gafi.org/dataoecd/45/48/34269864.pdf, (27.12.2015).
  • OECD (2009), “What are equivalence scales?”, http://www.oecd.org/eco/growth/ OECD-Note-EquivalenceScales.pdf, (09.01.2016).
  • OVERBEEK, H. (2004), “Global Governance, Class, Hegemony: A Historical Materialist Perspective”, Working Papers Political Science, 2004/01, University Amsterdam, Netherlands.
  • OVERSEAS DEVELOPMENT INSTITUTE (1999), “Global Governance: An Agenda for the Renewal of the United Nations?”, Briefing Paper, 2, http://www.odi.org/publications/1957-global-governance-agenda-renewal-united-nations, (25.12.2015).
  • PETERSON, J. (1996), “Policy Networks and European Union Governance”, Tenth International Conference of Europeanists, USA.
  • PFEFFER, J., SALANCIK, G.R. (1978), The External Control of Organizations: A Resource Dependence Perspective, Haper & Row, New York.
  • PFEFFER, J., SALANCIK, G.R. (2003), The External Control of Organizations: A Resource Dependence Perspective, Stanford University Press, USA.
  • RHODES, R.A.W. (1996), “The New Governance: Governance Without Government”, Political Studies, XLIV, 652-667.
  • ROSENAU, J.N. (1995), “Governance in the Twenty-first Century”, Global Governance, 1 (1), 13-43.
  • ROSENAU, J.N. (1997), Along the Domestic-Foreign Frontier: Exploring Governance in a Turbulent World, Cambridge University Press, UK.
  • ROSENAU, J.N. (1999), “Toward an Ontology for Global Governance”, (Eds. M.Hewson, T.J.Sinclair), Approaches to Global Governance Theory, State University of New York Press, USA, 287-301.
  • RUGGIE, J.G. (2014), “Global Governance and “New Governance Theory”: Lessons from Business and Human Rights”, Global Governance, 20 (1), 5-17.
  • STONE, D. (2008), “Global Public Policy, Transnational Policy Communities, and Their Networks”, The Policy Studies Journal, 36 (1), 19-38.
  • THAKUR, R., JOB, B., SERRANO, M., TUSSIE, D. (2014), “The Next Phase in the Consolidation and Expansion of Global Governance”, Global Governance, 20 (1), 1-4.
  • UNITED NATIONS (1994), “Measures to Eliminate International Terrorism”, A/RES/49/60, 84th Plenary Meeting, 9 December 1994, http://www.un.org/ documents/ga/res/49/a49r060.htm, (15.11.2015).
  • UNITED NATIONS (1996), “Measures to Eliminate International Terrorism”, A/RES/51/210, 88th Plenary Meeting, 17 December 1996, http://www.un.org/ documents/ga/res/51/a51r210.htm, (15.11.2015).
  • UNITED NATIONS (1999), “International Convention for the Suppression of the Financing of Terrorism Adopted by the General Assembly of the United Nations”, Resolution 54/109, 9 December 1999, http://www.un.org/law/cod/finterr.htm, (05.01.2016).
  • VUJAKOVIC, P. (2010), “How to Measure Globalisation? A New Globalisation Index (NGI)”, FIW Working Paper, 46, https://ideas.repec.org/p/wsr/wpaper /y2010i046.html, (18.12.2015).
  • WEISS, T.G. (2000), “Governance, Good Governance and Global Governance: Conceptual and Actual Challenges”, Third World Quarterly, 21 (5), 795-814.
  • WEISS, T.G., GORDENKER, L. (1996), NGOs, the UN, and Global Governance, Colorado Lynne Rienner Publishers, USA.
  • WEISS, T.G., THAKUR, R. (2007), The UN and Global Governance: An Idea and Its Prospects, Indiana University Press, USA.
  • WENDT, A. (1992), “Anarchy is what States Make of it: The Social Construction of Power Politics”, International Organization, 46 (2), 391-425.
  • WITTE, J.M., REINICKE, W.H., BENNER, T. (2000), “Beyond Multilateralism: Global Public Policy Networks”, IPG, 2, 176-188.
  • WOODS, N., BETTS, A., PRANTL, J., SRIDHAR, D. (2013), “Transforming Global Governance for the 21st Century”, UNDP Occasional Paper, 2013/09, http://hdr.undp.org/sites/default/files/hdro_1309_woods.pdf, (15.12.2015).
  • ZÜRN, M. (1998), “The Rise of International Environmental Politics-A Review of Current Research”, World Politics, 50 (4), 617-649.
  • ZÜRN, M. (2013), “Globalization and Global Governance”, (Eds. W.Karsnaes, T.Risse, B.A. Simmons), Handbook of International Relations, London, 401-425.
  • http://www.fatf-gafi.org/about/membersandobservers/#d.en.3147, (10.01.2016).
  • http://www.fatf-gafi.org/about/, (10.01.2016).
  • http://www.fatf-gafi.org/countries/, (10.01.2016).
  • http://www.fatf-gafi.org/publications/?hf=10&b=0&s=desc(fatf_releasedate), (10.01.2016).
Toplam 60 adet kaynakça vardır.

Ayrıntılar

Birincil Dil Türkçe
Bölüm Makaleler
Yazarlar

Ahmet Barbak

Yayımlanma Tarihi 22 Aralık 2016
Kabul Tarihi 26 Temmuz 2016
Yayımlandığı Sayı Yıl 2016 Cilt: 31 Sayı: 2

Kaynak Göster

APA Barbak, A. (2016). Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi, 31(2), 147-177. https://doi.org/10.24988/deuiibf.2016312509
AMA Barbak A. Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi. Aralık 2016;31(2):147-177. doi:10.24988/deuiibf.2016312509
Chicago Barbak, Ahmet. “Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim Ve Mali Eylem Görev Gücü Etkisi”. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi 31, sy. 2 (Aralık 2016): 147-77. https://doi.org/10.24988/deuiibf.2016312509.
EndNote Barbak A (01 Aralık 2016) Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi 31 2 147–177.
IEEE A. Barbak, “Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi”, Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi, c. 31, sy. 2, ss. 147–177, 2016, doi: 10.24988/deuiibf.2016312509.
ISNAD Barbak, Ahmet. “Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim Ve Mali Eylem Görev Gücü Etkisi”. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi 31/2 (Aralık 2016), 147-177. https://doi.org/10.24988/deuiibf.2016312509.
JAMA Barbak A. Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi. 2016;31:147–177.
MLA Barbak, Ahmet. “Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim Ve Mali Eylem Görev Gücü Etkisi”. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi, c. 31, sy. 2, 2016, ss. 147-7, doi:10.24988/deuiibf.2016312509.
Vancouver Barbak A. Devletlerin Terörizmin Finansmanının Önlenmesi Politikalarının Oluşumu: Küresel Yönetişim ve Mali Eylem Görev Gücü Etkisi. Dokuz Eylül Üniversitesi İktisadi İdari Bilimler Fakültesi Dergisi. 2016;31(2):147-7.