Results 151 to 160 of about 17,269 (190)
Some of the next articles are maybe not open access.
Combating terrorist financing in the first decade of the twenty‐first century
Journal of Money Laundering Control, 2011Purpose – The purpose of this paper is to investigate the strategic intelligence oversights with regards to the funding of terrorism.Design/methodology/approach – The paper considers the modus operandi of terrorist financing, and how and how speedily or otherwise they were identified, and the international and national anti‐terrorist financing measure ...
Nicholas Ridley, Dean C. Alexander
exaly +2 more sources
European Business Law Review, 2017
This article gives an overview of the Financial Action Task Force (FATF), its history and organization. The main measures to prevent money laundering (ML) and terrorist financing (TF) are presented: Suspicious transaction reporting (STR) plays a key role among these measures.
exaly +2 more sources
This article gives an overview of the Financial Action Task Force (FATF), its history and organization. The main measures to prevent money laundering (ML) and terrorist financing (TF) are presented: Suspicious transaction reporting (STR) plays a key role among these measures.
exaly +2 more sources
Combating terrorist financing and other financial crimes through private sector partnerships
Journal of Money Laundering Control, 2006PurposePartnerships between the public and private sectors represent one of the strongest means to detect, deter, disrupt and deny terrorist and other criminal organizations illicit profits and material support required to fuel their evil acts. The purpose of this paper is to discuss and illustrate through case study, the importance of public and ...
exaly +2 more sources
DEVELOPMENT OF THE DOMESTIC SYSTEM FOR COMBATING MONEY LAUNDERING AND TERRORIST FINANCING
Èkonomika I Upravlenie: Problemy, RešeniâThe article presents an analysis of the domestic anti-money laundering and counter-terrorist financing (AML/CFT) system. The development of the domestic AML/CFT system is an important task, on the effectiveness of which the security of the state depends.
exaly +2 more sources
The Korean Association for Terrorism Studies, 2023
While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
openaire +1 more source
While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
openaire +1 more source
Combating terrorist financing in Switzerland in the light of current changes in Afghanistan
Journal of Financial Crime, 2022Purpose This paper aims to examine the current situation in Afghanistan after the rapid withdrawal of US troops and the Taliban takeover of the country, and how this has shed new light on the financing of terrorism. Design/methodology/approach
Fabian Teichmann, Sonia Ruxandra Boticiu
openaire +1 more source
Modern priorities in the field of combating money laundering and terrorist financing
Naukovi pratsi NDFI, 2022Introduction. The introduction of international sanctions as a tool to counter military aggression by the Russian Federation in Ukraine affected the priorities of anti-legalization activities at the global level. Recently, the use of the latest technologies has attracted the attention of FATF and other international organizations. With the beginning of
Tetiana IEFYMENKO, Tetiana DMYTRENKO
openaire +1 more source
Measures to combat money laundering and terrorist financing in Palestine
Journal of Money Laundering Control, 2021Purpose The purpose of this paper is to analyse the evolution of anti-money laundering/combating the financing of terrorism (AML/CFT) procedures in Palestine since 2004 in accordance with the standards issued by the Financial Action Task Force (FATF).
openaire +1 more source
Regulating and Combating Money Laundering and Terrorist Financing
2021This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework.The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations ...
openaire +1 more source
Problems and Prospects of Combating Terrorist Financing in India
Strategic Analysis, 2008Abstract Choking the flow of funds to terrorists is one of the vital aspects of combating terrorism. While its importance has been realized post 9/11 by the international community, counter measures for terrorist financing remain largely ineffective. In India, more resources and effort need to be devoted to launch a financial war against terrorists. In
openaire +1 more source