Human Trafficking and Terrorism: Utilizing National Security Resources to Prevent Human Trafficking in the Islamic State [PDF]
, 2014 This is a report of a Master’s thesis done in behalf of the local network in Stockholm, under Fortum Distribution AB. The thesis was to conduct a review of a distribution station named Fs Myrängen located in Täby.
Welch, Shannon A.
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The EU Directive in combating terrorism and the criminalization of travelling: ajustified exception to the free movement of persons? [PDF]
, 2017 Over the past few years, the phenomenon of foreign terrorist fighters has deeply influenced criminal law. The United Nations, the Council of Europe and the European Union have called upon States to criminalise certain ...
Sánchez Frías, Alejandro
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Towards supranational governance in EU counter-terrorism? - The role of the Commission and the Council Secretariat [PDF]
, 2010 New security threats have emerged as major new areas of policy development in the European Union, especially during the 'war on terror'. This paper makes two significant points that counter theoretical expectations of EU counter-terrorism.
Kaunert, C
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Mizan Law Review, 2015 While regional and international human rights institutions claim that the definition of a terrorist act under the Anti-terrorism Proclamation No. 652/2009 is overly broad as a result of which citizens not involved in a genuinely terrorist act are ...
WD Kassa
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Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]
, 2011 Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
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Combating Money Laundering and the Financing of Terrorism: A Survey [PDF]
, 2012 Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones.
Haigner, Stefan +2 more
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Економіка, управління та адмініструванняAn important aspect of combating the financing of international terrorism is the development of the financial monitoring system. It allows to identify, prevent and stop financial flows used to support terrorist groups.
I.L. Hrabchuk, T.O. Vlasiuk
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INTERNATIONALLY LEGAL MEASURES TO COMBAT TERRORIST FINANCING
Brawijaya Law Journal, 2014 Following the terrorist attacks in the USA on September 11th, 2001, it was discovered that money laundering was a significant source of finance for terrorists. Although, the amount of money that involve is not as involve as in drug and gun trafficking, terrorist financing had been the most important substance to be monitor.
openaire +2 more sources
ESTABLISHING THE RATIO OF CONCEPTS OF COUNTERACTION TO LEGALIZATION (LAUNDERING) OF ILLEGALLY-OBTAINED INCOME AND COUNTERACTION TO THE SHADOW ECONOMY: THE IMPORTANCE FOR DETERMINING PERFORMANCE INDICATORS OF THE EUROPEAN INTEGRATION PROCESSES [PDF]
Baltic Journal of Economic Studies, 2018 The vast majority of reports from governments of the European Union member states and applicants for such membership contain a separate provision on ensuring their effectiveness in the system of combating money laundering and terrorist financing ...
Olha Tylchyk +2 more
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Anti-money laundering policy: A response to the activity of criminals or of agencies? [PDF]
, 2015 The narrative within this chapter is built around the twin agencies of the FSA and the Serious Organised Crime Agency (SOCA) and their role in AML, recognising that both agencies now exist in a different form.
Ashton, Simon, Harvey, Jackie
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