作者:Biersteker, Thomas J. (EDT)/ Passas, Nikos (EDT)/ Eckert, Sue (EDT) 出版社:Routledge 出版年:2007-9 页数:360 定价:$ 201.14 装帧:HRD ISBN:9780415396424 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到 + 加入购书单...
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...
frameworkincountering terrorismandespecially nuclear terrorism as well as reinvigorated [...] daccess-ods.un.org daccess-ods.un.org 此外,欧安组织继续把重点放在加强打击恐怖主义、特别是核恐怖主义的国际法 律框架上,并重振其促进增强型集装箱和供应链安全的支助性工作。
These four proposals together constitute an ambitious set of measures to modernise the EU's AML/CFT regime. They aim to establish a robust and future-proof enforcement system, which will contribute to improved detection of money laundering and terrorism financing in the Union. They follow up on ...
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 ...
The Executive Directorate also continued to act as co-Chair of the Integrated [...] Assistance for Countering Terrorism initiative of the Task Force. daccess-ods.un.org daccess-ods.un.org (执行局是该工作组的 共同主席) 。执行局还继续担任反恐执行队反恐 怖 主义 综合援助倡议的共同主 席。
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...
COUNTERING "FOREIGN TERRORIST FIGHTERS": A CRITICAL APPRAISAL OF THE FRAMEWORK ESTABLISHED BY THE UN SECURITY COUNCIL RESOLUTIONS Terrorism constitutes one of the most serious threats to international peace and security. The newest challenge posed by this threat is represented by the phenomenon of "fore...
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-...