图书Countering the Financing of Terrorism 介绍、书评、论坛及推荐
Money laundering and terrorism financing (ML/TF) pose a serious threat to the integrity of the EU economy and financial system and to the security of its citizens. Europol estimated that around 1% of the EU's annual Gross Domestic Product is involved in suspect financial activity. In July 201...
Singapore published today its updated Terrorism Financing (TF) National Risk Assessment (NRA) and National Strategy for Countering the Financing of Terrorism (CFT) as part of its continuous efforts to deal with the threat of terrorism. 2. Terrorist actors may exploit Singapore's economic openness...
of national and regional counter-terrorismstrategies, support for integrated capacitybuilding assistance, countering the financing of terrorism, promoting dialogue and understanding between communities, protecting human rights whilecountering terrorismandthe need ...
countries or groups of countries through regional mechanismsfor counteringmoney-laundering and the financing of terrorism. daccess-ods.un.org daccess-ods.un.org 该全球方案的工作由驻外地技术顾问支助(在非洲、中亚、拉丁美洲、太 平洋岛屿和东南亚),他们通过打击洗钱和恐怖主义融资的区域机制,向各国或国家集团...
Purpose Under scrutiny in light of the growing threat of international terrorism, Qatar faces pressure and accusations that it is not doing enough to counter terror financing and clamp down money laundering. The issue is not that Qatar is avoiding positive action, but that by the time measures ...
In order to comply with the global standards, CAF established an Anti-Money Laundering and Countering Terrorism Financing Framework. Our Framework is applicable to all our offices and have the following elements: Compliance Officer appointed by the Executive President ...
As one of the co-chairs of the Task Force, UNODC has helped to advance the work of the working group on integrated assistance for countering terrorism by setting up an automated information system and the working group on tackling the financing of terrorism. 作为工作队的共同主席之一,毒品和犯...
Presenting a legal and regulatory analysis of the United Arab Emirates鈥past, present and future legislation on combating money laundering (ML) and terrori... Purpose - This paper aims to study the three levels of anti-money laundering (AML) and combating of terrorist financing (CTF) regulations...
Originality/value – The paper addresses regulators, enforcers and academics in the field of anti-money-laundering and anti-terrorism-financing action. It shows that research can help both in developing/gathering knowledge and in integrating knowledge into action. This need for qualified, practical-...