Results 221 to 230 of about 165,953,894 (262)

COMBATING TERRORIST FINANCING: IS CANADA'S LEGAL REGIME EFFECTIVE?

University of Toronto Law Journal, 2011
When Air India Flight 182 was bombed in 1985, anti–terrorist financing (ATF) law did not exist. In Canada, over the past decade, a broad-based legal regime, consisting of the Criminal Code and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, has developed.
exaly   +2 more sources

Modern priorities in the field of combating money laundering and terrorist financing

Naukovi pratsi NDFI, 2022
Introduction. 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

The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria

Journal of Money Laundering Control, 2023
Purpose Banditry and terrorism constitute serious security risks in Nigeria. This follows the fact that Nigeria is rated as one of the leading states in the world that is plagued by terrorism. Terrorists and bandits usually embark on predicate crimes such as kidnapping, smuggling, narcotics trade, and similar trades to finance their terrorist ...
Chitimira, Howard, Animashaun, Oyesola
exaly   +5 more sources

Combating terrorist financing in Switzerland in the light of current changes in Afghanistan

Journal of Financial Crime, 2022
Purpose 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

Measures to combat money laundering and terrorist financing in Palestine

Journal of Money Laundering Control, 2021
Purpose 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

Combating Terrorist Financing with Artificial Intelligence Systems

Terrorism is a phenomenon that changes very quickly with time. One of the key factors to survey and evaluate its success is its flexibility and the ease with which it mutates into new forms that adapt its actions depending on their goals and their facility to get funding. International terrorism uses international corporations’ structure and management
exaly   +3 more sources

Combating terrorist financing in the first decade of the twenty‐first century

Journal of Money Laundering Control, 2011
Purpose – 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

Ensuring Financial System Sustainability: Combating Hybrid Threats through Anti-Money Laundering and Counter-Terrorist Financing Measures

Journal of Risk and Financial Management
This paper deals with ensuring the sustainability of the financial system and combating hybrid threats in relation to anti-money laundering and counter-terrorist financing (AML/CTF) measures.
Filip Cernak, Lucia Kurilovská, Miroslav Gombar   +2 more
exaly   +2 more sources

Problems and Prospects of Combating Terrorist Financing in India

Strategic Analysis, 2008
Abstract 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
exaly   +2 more sources

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
openaire   +1 more source