Results 221 to 230 of about 17,258 (260)
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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
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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
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Journal of Money Laundering Control, 2022
Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research design.
Nasir Sultan, Norazida Mohamed
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Purpose This study aims to determine the performance of the Pakistani financial intelligence unit in combating money laundering/terrorist financing in local and global contexts. Design/methodology/approach The study used a qualitative research design.
Nasir Sultan, Norazida Mohamed
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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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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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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
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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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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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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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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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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.
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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.
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Journal of Money Laundering Control, 2020
PurposeThis paper aims to examine the level of anti-money laundering (AML) and combatting terrorist financing (CTF) practices incorporated within the legal framework of the Kingdom of Bahrain. The paper also studies the application of AML/CTF legislation in regulatory practice and implementation.
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PurposeThis paper aims to examine the level of anti-money laundering (AML) and combatting terrorist financing (CTF) practices incorporated within the legal framework of the Kingdom of Bahrain. The paper also studies the application of AML/CTF legislation in regulatory practice and implementation.
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Journal of Money Laundering Control, 2020
Purpose The State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait is making attempts to open its economy, working towards domestic diversification.
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Purpose The State of Kuwait operates a US$110bn economy and serves as an integral part of the global energy trade, holding over 9% of the world’s oil reserves. In addition, Kuwait is making attempts to open its economy, working towards domestic diversification.
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