Results 231 to 240 of about 17,987 (281)
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Journal of Money Laundering Control, 2020
Purpose The recent diplomatic split between members of the Gulf Cooperation Council (GCC) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s domestic legislations, which specifically targets money laundering and TF activities.
M. Naheem
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Purpose The recent diplomatic split between members of the Gulf Cooperation Council (GCC) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s domestic legislations, which specifically targets money laundering and TF activities.
M. Naheem
openaire +2 more sources
Journal of Money Laundering Control, 2020
Purpose This paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations that apply to banks and financial institutions listed within the country. The paper aims to determine risks arising from globalised financial centres within the United Arab Emirates (UAE) and potential improvements ...
M. Naheem
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Purpose This paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations that apply to banks and financial institutions listed within the country. The paper aims to determine risks arising from globalised financial centres within the United Arab Emirates (UAE) and potential improvements ...
M. Naheem
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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
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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
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, 2021
After the 2001 9/11 terrorist attacks in New York, attention to informal migrant remittance flows were increasingly seen as a tool for terrorism financing due to their lack of oversight. After increased regulation was deemed to have the adverse impact of
Samuel MacIsaac
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After the 2001 9/11 terrorist attacks in New York, attention to informal migrant remittance flows were increasingly seen as a tool for terrorism financing due to their lack of oversight. After increased regulation was deemed to have the adverse impact of
Samuel MacIsaac
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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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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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, 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.
S. Jayasekara
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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.
S. Jayasekara
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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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TRADITIONS AND NEW CHALLENGES IN VALUE CREATION AND SUSTAINABILITY
The analysis of the results from the implementation of the rules for combating money laundering and terrorist financing in the European Union shows that the current system is both ineffective and insufficient.
Emil Asenov
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The analysis of the results from the implementation of the rules for combating money laundering and terrorist financing in the European Union shows that the current system is both ineffective and insufficient.
Emil Asenov
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Journal of Russian Law
Simultaneously with the expansion of the state functions and the increasing complexity of the tasks performed by public authorities, the need for standardization of their activities in various fields and forms is increasing.
Igor Lebedev
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Simultaneously with the expansion of the state functions and the increasing complexity of the tasks performed by public authorities, the need for standardization of their activities in various fields and forms is increasing.
Igor Lebedev
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