Results 161 to 170 of about 17,269 (190)

EU Measures to Combat Terrorist Financing

2018
This chapter offers a critical assessment of the post-9/11 efforts of the European Union (EU) in the fight against terrorist finances. Using the EU’s own goals from its action plans and counterterrorism strategies as the baseline criteria, it examines how successful has the EU been in implementing the relevant aspects of various United Nations Security
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Blacklists, Market Enforcement, and the Global Regime to Combat Terrorist Financing

International Organization, 2019
AbstractThis paper highlights how international organizations can use global performance indicators (GPIs) to drive policy change through transnational market pressure. When international organizations are credible assessors of state policy, and when monitored countries compete for market resources, GPIs transmit information about country risk and ...
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Combat and comply: The effectiveness of international organizations in enforcing terrorist financing law

2023
Using terrorist financing as a case study, this study examines variations in the effectiveness of various international organizations (IOs) involved in ensuring compliance with international law. This paper offers a comparative analysis of the United Nations Counter-Terrorism Committee, World Bank/International Monetary Fund, the Financial Action Task ...
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Electronic money as a vulnerability of the national system for combating money laundering and terrorist financing

Экономика и предпринимательство, 2022
В статье автор дает классификацию электронных средств платежа (ЭСП) по нескольким основаниям. Также указаны преимущества использования ЭСП в повседневной деятельности и их привлекательные стороны для отмывания преступных доходов и финансирования терроризма. Приведены актуальные примеры задействования ЭСП в противоправных схемах.
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Improving the mechanism of beneficial owners identification to combat money laundering and terrorist financing

National Interests: Priorities and Security, 2023
Subject. The article considers problems of strengthening the economic and information security, developing complex corporate structures in Russia. Objectives. The purpose is to develop proposals for distribution of responsibilities among government authorities for collection of information about beneficial ownership. Methods.
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Preventing and Combating Money Laundering and Terrorist Financing in the EU [PDF]

Knowledge Horizons - Economics, 2013
Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the risks incumbent on society. The power of political authorities will become increasingly limited as actors, legitimate or illegitimate, an emerging global market.
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Surveillance to Combat Terrorist Financing in Europe: Whose Liberty, Whose Security?

European Security, 2007
Abstract This article analyses recent developments in the campaign to combat terrorist financing in Europe and questions the utility of financial surveillance as a method to counter terrorism. A background presentation of surveillance in modern society is followed by an overview of earlier international initiatives to interdict money laundering.
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The role of EU electronic money institutions in combating money laundering and terrorist financing

2023
Die rasche Digitalisierung der Finanzlandschaft hat zur Entstehung von elektronischem Geld (E-Geld) als digitale Alternative zu traditionellen Bargeldzahlungen geführt. E-Geld bietet Bequemlichkeit und Schnelligkeit für Finanztransaktionen, birgt aber auch einige Gefahren, vor allem im Hinblick auf Geldwäsche und Terrorfinanzierung.
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How effective are the current global standards in combating money laundering and terrorist financing?

Journal of Money Laundering Control, 2020
Purpose The purpose of this paper is to study the impact of global anti-money laundering and countering the financing of terrorism (AML/CFT) standards on combating money laundering and terrorist financing (ML/TF) efforts. This study will assess the impact of AML/CFT legal framework as well as the effective implementation of the framework on combating ...
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SUPERVISION OF OBLIGATION AND RISKBASED SUPERVISION IN COMBATING WITH MONEY LAUNDERING AND TERRORIST FINANCING

2021
The proceeds of crime and financing of terrorist organizations, which have reached significant levels all over the world, are accepted as an important global threat, and combating these threats at the international level gains great importance. This study aimed to contribute to developing the supervision of obligation and risk-based supervision ...
KIRAL, Halis, KALEM, Murat
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