Results 91 to 100 of about 870,685 (242)

Peran Rekomendasi Financial Action Task Force (Fatf) Dalam Penanganan Pendanaan Terorisme Di Indonesia [PDF]

, 2015
Financing factor is the most important aspects to the ongoingactivities of terrorism. FATF was established to implementinternational standards and promote effective measures in dealingwith financial crimes such as money laundering and financingterrorism ...
Hanura, M. (Marten), Putri, Y. A. (Yuliana), Windiani, R. (Reni)   +2 more
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A Review of Money Laundering Literature: The State of Research in Key Areas [PDF]

, 2020
Tiwari, Milind, Gepp, Adrian, Kumar, Kuldeep   +2 more
core   +1 more source

Assessing, Managing, and Financing Extreme Events: Dealing with Terrorism [PDF]

This paper discusses new challenges we face with terrorism as a catastrophic risk by focusing on risk assessment, risk management as well as risk financing issues.
Beverly Porter, Erwann Michel-Kerjan, Howard Kunreuther   +2 more
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New EU Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing [PDF]

Bankarstvo, 2018
The new Fifth Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing is the European Union's response to the 2016 terrorist attacks in Europe and the Panama Papers scandal.
Tomić Sanja
doaj  

Systematization of Methods and Modern Technologies of Interrelations Between Banks and Clients Management in Ukraine [PDF]

, 2016
Interrelations with clients are the basis of banking system functioning. But in the process of attracting new customers banks should pay attention to avoiding high credit risk and money laundering risk.
Kolodiziev, O. (Oleh), Kotsiuba, O. (Olena)   +1 more
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TERRORISM FINANCING IN NIGERIA: AN EXAMINATION OF FUNDING SOURCE AND DISTRUPTION SOURCES

International Studies Journal
Research Problem: Nigeria continues to experience terrorist financing despite the implementation of repeated counterterrorism financing (CTF) policies.
ISAH MOHAMMED IDRIS
doaj   +1 more source

Global Financial Information, Compliance Incentives and Conflict Funding [PDF]

Interdiction of terrorist funds has become a priority for intergovernmental cooperation. Logically, this initiative should affect SDM financing as well as conflict funding more generally - particularly where incumbent states can outlaw such movements ...
Valpy FitzGerald
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Peaceful strategies in the "War against Terror" [PDF]

, 2003
Ben Brandon, a partner at the London law firm Russell Jones & Walker who specialises in UK and international criminal law, reviews international initiatives againist terrorist financing.
Brandon, Ben
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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.
core   +2 more sources

Harmonisation of the Albanian Anti-Money Laundering Law with the EU Anti-Money Laundering Directive: Challenges and Perspectives

Laws
As Albania aspires to join the EU by 2030, harmonisation of existing and future legislation and ensuring proper implementation remain the main priorities. Several working groups have been established to deal with harmonisation and enforcement.
Gledis Nano, Gentjan Skara
doaj   +1 more source