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  • Search: subject_exact:"Counter-terrorism"
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Year of publication
Subject
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Counter-terrorism 311 Terrorismusbekämpfung 287 Terrorism 241 Terrorismus 237 Money laundering 220 Geldwäsche 218 Finanzierung 81 Financing 79 counter-terrorism 56 Welt 37 World 37 terrorism 37 Financial sector 31 financing of terrorism 24 competent authorities 23 due diligence 23 financial intelligence unit 23 internal controls 23 law enforcement 23 legal assistance 23 suspicious transactions 23 terrorist 23 terrorist financing 23 Finanzsektor 22 beneficial ownership 22 customer identification 22 money laundering 22 beneficial owners 21 control information 21 enforcement authorities 21 foreign branches 21 law enforcement authorities 21 shell banks 21 suspicious transaction 21 terrorists 21 dual criminality 20 internal audit 20 legal arrangements 20 precious metals 20 suspicious transaction reporting 20
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Online availability
All
Free 264 Undetermined 52
Type of publication
All
Book / Working Paper 316 Article 59 Other 1
Type of publication (narrower categories)
All
Graue Literatur 88 Non-commercial literature 88 Article in journal 35 Aufsatz in Zeitschrift 35 Working Paper 35 Arbeitspapier 26 Collection of articles of several authors 8 Sammelwerk 8 Aufsatz im Buch 5 Book section 5 Hochschulschrift 4 research-article 3 Article 2 Aufsatzsammlung 2 Konferenzschrift 2 Thesis 2 Audio- / visual Ressource 1 Case study 1 Collection of articles written by one author 1 Conference proceedings 1 Fallstudie 1 Handbook 1 Handbuch 1 Research Report 1 Sammlung 1 Systematic review 1 viewpoint 1 Übersichtsarbeit 1
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Language
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English 323 Undetermined 41 German 7 French 2 Polish 2 Russian 2 Romanian 1
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Author
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Hagan, Sean 11 Meierrieks, Daniel 10 Brück, Tilman 8 Schneider, Friedrich 8 Shortland, Anja 8 Vothknecht, Marc 8 Rohner, Dominic 7 Sandler, Todd 7 Frey, Bruno S. 5 Stegmann, Andreas 5 Bandyopadhyay, Subhayu 4 Bhan, Aditya 4 Fernando, Francisca 4 Hendel, Ulrich 4 Kabiraj, Tarun 4 Kyriakos-Saad, Nadim 4 Martinez-Bravo, Monica 4 Younas, Javed 4 Arce M., Daniel G. 3 Chen, Ke 3 El Khoury, Chady 3 Ingves, Stefan 3 Jackson, Grace 3 Kao, Kathleen 3 Lehrer, Steven F. 3 Lepage, Louis Pierre 3 Markevych, Maksym 3 Poh, Kristel 3 Schwarz, Nadine 3 Shaver, Andrew 3 Trebbi, Francesco 3 Weese, Eric 3 Wright, Austin L. 3 Afik, Zvika 2 Allison, Graham T. 2 Almeida, Yasmin 2 Azam, Jean-Paul 2 Briggeman, Jason 2 Coupé, Tom 2 Eckel, Catherine C. 2
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Institution
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International Monetary Fund 110 Internationaler Währungsfonds 26 Financial Action Task Force 25 International Monetary Fund (IMF) 23 World Bank 12 International Monetary Fund / Legal Dept 11 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 6 Internationaler Währungsfonds / Legal Department 5 C.E.P.R. Discussion Papers 2 National Bureau of Economic Research 2 Asian Development Bank 1 Caribbean Financial Action Task Force 1 Center for Research in Economics, Management and the Arts (CREMA) 1 Department Volkswirtschaftslehre, Fachbereich für Wirtschaftswissenschaften 1 Départment d'économétrie et d'économie politique (DEEP), Faculté des Hautes Études Commerciales (HEC) 1 Edward Elgar Publishing 1 Europarat / Ausschuss für Strafrechtsprobleme 1 Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism 1 European Banking Authority 1 Faust Kultur GmbH 1 Institut für Volkswirtschaftslehre, Wirtschaftswissenschaftliche Fakutät 1 International Institute of Social and Economic Sciences 1 International Monetary Fund / African Dept 1 International Monetary Fund / Monetary and Capital Markets Department 1 International Monetary Fund. Monetary and Capital Markets Department 1 International Security Conference <2, 2004, Berlin> 1 Internationaler Währungsfonds / Monetary and Capital Markets Department 1 Internationaler Währungsfonds / Monetary and Financial Systems Department 1 Rand Corporation / National Security Research Division 1 Stiftung Wissenschaft und Politik 1 Tectum Verlag 1 Travemünder Symposium zur Ökonomischen Analyse des Rechts <14., 2014, Lübeck-Travemünde> 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 Wojskowa Akademia Techniczna im. Jarosława Dąbrowskiego 1
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Published in...
All
IMF country report 76 IMF staff country report 75 IMF Staff Country Reports 31 Policy Papers 14 Defence and peace economics 5 Defence and Peace Economics 4 Oxford economic papers 4 Working paper 4 DIW Discussion Papers 3 Discussion Papers of DIW Berlin 3 Economics of Security Working Paper 3 Economics of Security Working Paper Series 3 Edward Elgar E-Book Archive 3 FinTech notes 3 Guidance for a risk-based approach 3 IMF working papers 3 CEPR Discussion Papers 2 DIW Wochenbericht 2 FRB St. Louis Working Paper 2 India Quarterly: A Journal of International Affairs 2 Journal of Peace Research 2 Journal of common market studies : JCMS 2 NBER Working Paper 2 NBER working paper series 2 Working paper / National Bureau of Economic Research, Inc. 2 Academy of Management journal : AMJ 1 An Elgar research collection 1 Applied economics letters 1 Archnet-IJAR: International Journal of Architectural Research 1 Artificial intelligence approaches to sustainable accounting 1 CEMFI working paper 1 CREMA Working Paper 1 CREMA Working Paper Series 1 Cahiers de Recherches Economiques du Département d'Econométrie et d'Economie politique (DEEP) 1 Cahiers de recherches économiques 1 CefES paper series 1 Collection droit et économie 1 Computational thinking for problem solving and managerial mindset training 1 DIIS reports 1 Discussion Papers in Economics 1
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Source
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ECONIS (ZBW) 310 RePEc 48 EconStor 12 Other ZBW resources 5 BASE 1
Showing 1 - 50 of 376
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Time-dependent Stackelberg protection location games
van Aken, Lotte; Schlicher, Loe; Slikker, Marco - In: Operations research letters : a journal of INFORMS … 60 (2025), pp. 1-9
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Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime
International Monetary Fund / Legal Dept - 2024
This report summarizes findings and recommendations from a Fund CD mission in Uganda from August 28 to September 1, 2023, in response to a request from the Bank of Uganda (BoU), focusing on AML/CFT measures. Key areas of focus included reviewing the legal and regulatory frameworks, developing...
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Panama : Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
International Monetary Fund / Monetary and Capital … - 2024
Panama has struggled to bring its anti-money laundering and combating the financing of terrorism (AML/CFT) regime in line with international standards, resulting in periods of being “grey listed” by the international standard-setter, the Financial Action Task Force (FATF). Panama’s AML/CFT...
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British Virgin Islands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2024
This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the Virgin Islands (VI) as at the date of the onsite visit of March 15-30, 2023. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations...
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The European Union's external action walks a tightrope : the challenge of balancing dynamics between humanitarian aid and counter-terrorism policies
Deffenain, Lucie - 2024
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The Quadrilateral Security Dialogue between Australia, India, Japan and the United States: More symptom than solution to the problem of growing instability in the Indo-Pacific
Heiduk, Felix; Wirth, Christian - 2023
According to official statements, the main purpose of the Quadrilateral Security Dialogue ("Quad") is to intensify cooperation between the four partner countries - Australia, India, Japan and the United States - in tackling urgent challenges in the Indo-Pacific region. These include climate...
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2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy-Background Papers
International Monetary Fund / Legal Dept - 2023
The background papers support the stocktaking analysis and the proposed way forward for the 2023 review of the IMF's AML/CFT Strategy. The five background papers provide in-depth discussions on the following key topics: (i) illicit financial flows; (ii) the impact of money laundering in...
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2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy
International Monetary Fund / Legal Dept - 2023
This paper reviews the Fund's efforts to safeguard financial integrity and proposes the way forward for the Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Strategy. For over 20 years, the IMF has recognized that effective AML/CFT frameworks, and financial...
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Côte d'Ivoire : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2023
Côte d'Ivoire has achieved progress in countering money laundering and terrorist financing (ML/TF) since the 2012 mutual evaluation, particularly with the adoption of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Law in 2016, the drafting of a national risk assessment...
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Côte d'Ivoire : Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2023
This paper presents detailed assessment report on anti-money laundering and combating the financing of terrorism (AML/CFT) in Côte d'Ivoire. The authorities have identified high-risk sectors and key domestic ML/TF threats. However, they have failed to demonstrate a detailed understanding of ML...
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West African Economic and Monetary Union : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
International Monetary Fund / African Dept - 2023
This technical note discusses anti-money laundering and combating the financing terrorism (AML-CFT) supervision of the banking sector in West African Economic and Monetary Union (WAEMU). The decision to focus on the AML/CFT supervision of the WAEMU banking sector was based on the remit of the...
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The Quadrilateral Security Dialogue between Australia, India, Japan and the United States : more symptom than solution to the problem of growing instability in the Indo-Pacific
Heiduk, Felix; Wirth, Christian - Stiftung Wissenschaft und Politik - 2023
According to official statements, the main purpose of the Quadrilateral Security Dialogue ("Quad") is to intensify cooperation between the four partner countries - Australia, India, Japan and the United States - in tackling urgent challenges in the Indo-Pacific region. These include climate...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014304120
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Geldwäsche und Terrorismusfinanzierung : Validierung von Frühwarnindikatoren für Kreditinstitute
Lüling, Christoph Matthias - 2025
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How Do Nypd Officers Respond to Terror Threats?
Lehrer, Steven F.; Lepage, Louis Pierre - 2022
Using data from the New York City Police Department's Stop-and-Frisk program, we evaluate the impact of a specific terrorist attack threat from Al Qaeda on policing behavior in New York City. We find that after the Department of Homeland Security raised the alert level in response to this...
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Terrorist resources, proclivity for attacks, and an effective counterterrorism framework
Bhan, Aditya; Kabiraj, Tarun - 2022
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Understanding the European Union's perception of the threat of cyberterrorism : a discursive analysis
Baker-Beall, Christopher; Mott, Gareth - In: Journal of common market studies : JCMS 60 (2022) 4, pp. 1086-1105
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Republic of North Macedonia : central bank transparency code review
Internationaler Währungsfonds - 2022
The National Bank of the Republic of North Macedonia (NBRNM) is implementing advanced transparency practices. The long-standing commitment to transparency noted by a number of stakeholders and forcefully re-affirmed in the recent period is well anchored in the law, and it has been designated by...
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Mutual trust in regional and interregional cooperation on counterterrorism : EU and ASEAN approaches
Cocq, Céline C. - 2024
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Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger - In: Journal of payments strategy & systems 18 (2024) 1, pp. 20-29
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Rationality of the terrorist group and government's policy : a game theoretic approach
Harichandan, Aishwarya - In: Peace economics, peace science and public policy 30 (2024) 1, pp. 27-53
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AI and its application in criminal investigation : contribution to identifying profiles in organized
Ramos, Armando - In: Artificial intelligence approaches to sustainable accounting, (pp. 26-33). 2024
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Elastic empire : refashioning war through aid in Palestine
Bhungalia, Lisa - 2024
The United States integrated counterterrorism mandates into its aid flows in the West Bank and Gaza Strip during the early years of the global war on terror. Some two decades later, this securitized model of aid has become normalized across donor intervention in Palestine. Elastic Empire traces...
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Terrorism, counter-terrorism, and voting : the case of Turkey
Yardimci, M. Akif - In: Economics & politics 36 (2024) 2, pp. 901-927
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South Africa : detailed assessment report on anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2021
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in pakistan
Stegmann, Andreas - 2021
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan
Martinez-Bravo, Monica; Stegmann, Andreas - 2021
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012487844
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Democratic Republic of the Congo : technical assistance report : governance and anti-corruption assessment
Internationaler Währungsfonds - 2021
At the request of His Excellency the President of the Republic and Head of State, the Legal (LEG) and Fiscal Affairs (FAD) Departments of the IMF conducted an assessment of governance and corruption mission in Kinshasa, Democratic Republic of the Congo (DRC) from December 9 to 20, 2019 (the...
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Republic of Estonia : 2021 Article IV consultation : press release; and staff report
Internationaler Währungsfonds - 2021
Macroeconomic performance and buffers were strong when the COVID-19 pandemic hit. Economic and social restrictions instituted in March 2020 helped slow new infections and mitigate negative health outcomes but triggered a deep decline in activity in Q2:2020. The slump was followed by a strong...
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Some legal and practical considerations
Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021
The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financing of the proliferation of weapons of mass destruction (PF) risks related to virtual assets (VAs). This is the first of two Fintech Notes...
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Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine; Chen, Ke; Poh, Kristel; Jackson, Grace; … - 2021
The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. In June 2020, the Financial Action Task Force (FATF) noted that both the public and private...
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Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20
Lessambo, Felix I. - 2023
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...
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How organizations influence interpersonal trust repair : the case of a French antiterrorist unit
Sala, Gabriel R.; Pratt, Michael G. - In: Academy of Management journal : AMJ 66 (2023) 4, pp. 1263-1293
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European Union and Transnational Terrorism. A Normative Analysis of Strategic Spillovers
Gilli, Mario; Tedeschi, Paolo - 2020
There are two main categories of antiterrorism policies - active and defensive. Active measures target the terrorists directly, and by weakening their ability to operate, are a sort of public good. On the other hand, defensive measures try to protect a potential target. Unilateral defensive...
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European Union and transnational terrorism : a normative analysis of strategic spillovers
Gilli, Mario; Tedeschi, Paolo - 2020
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Women, leadership and violent extremism : a potential security risk?
Wertz, Aurélie; Mbuvi, Dorcas - 2020
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The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66
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Austria : publication of financial sector assessment program documentation : technical note on anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2020
This Technical Note sets out the findings and recommendations made in the context of the 2019 Financial Sector Assessment Program for Austria in the areas of Anti-Money Laundering/Combating the Financing of Terrorism. It provides a targeted review of Austria's progress in addressing the Money...
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Anti-money laundering and countering the financing of terrorism
European Banking Authority - 2020
Money laundering and terrorist financing (ML/TF) harm society in a number of ways. Money laundering facilitates and perpetuates crime and supports criminals. Terrorist financing facilitates the commitment of atrocities at home and abroad. Together, they undermine the trust of citizens in...
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Military Intervention via Drone Strikes
Mahmood, Rafat; Jetter, Michael - 2019
We study the 420 US drone strikes in Pakistan from 2006-2016, isolating causal effects on terrorism, anti-US sentiment, and radicalization via an instrumental variable strategy based on wind. Drone strikes are suggested to encourage terrorism in Pakistan, bearing responsibility for 16 percent of...
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Counter-terrorism in Ethiopia: manufacturing insecurity, monopolizing speech
Workneh, Téwodros W. - In: Internet Policy Review 8 (2019) 1, pp. 1-22
For nearly three decades, Ethiopia's current ruling party, the Ethiopian People's Revolutionary Democratic Front (EPRDF), has maintained its power through a highly centralized, vanguard party system. Recently, the Ethiopian government has extensively used the provisions of the Ethiopian...
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Terrorism, Trade and Welfare : Some Paradoxes and a Policy Conundrum
Bandyopadhyay, Subhayu - 2019
We present a standard trade model and show that terrorism can be trade inducing, starting from autarky. In addition, terrorism can be shown to be welfare augmenting for a group of nations. Finally, we present some qualitative conditions that identify when a nation's trade volume may rise (or...
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Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund / Legal Dept - 2019
The staff report provides an overview of the Fund's AML/CFT program, since the last review conducted in 2014 and seeks the endorsement of the Executive Board to continue on the basis of the directions given in 2014, with one minor adjustment proposed in relation to Fund-led AML/CFT assessments
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Military intervention via drone strikes
Mahmood, Rafat; Jetter, Michael - 2019
We study the 420 US drone strikes in Pakistan from 2006-2016, isolating causal effects on terrorism, anti-US sentiment, and radicalization via an instrumental variable strategy based on wind. Drone strikes are suggested to encourage terrorism in Pakistan, bearing responsibility for 16 percent of...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012005283
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How Do NYPD Officers Respond to Terror Threats?
Lehrer, Steven F. - 2019
Using data from the New York City Police Department's Stop-and-Frisk program, we evaluate the impact of a specific terrorist attack threat from Al Qaeda on policing behavior in New York City. We find that after the Department of Homeland Security raised the alert level in response to this...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012480381
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People's Republic of China : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
Internationaler Währungsfonds - 2019
-- China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established. -- China's decentralized financial...
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Malta : financial sector assessment program : technical note : anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2019
This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CFT vulnerabilities in the financial sector, specifically the banking sector. The...
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How do NYPD officers respond to terror threats?
Lehrer, Steven F.; Lepage, Louis Pierre - 2019
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012137187
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In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan
Martinez-Bravo, Monica; Stegmann, Andreas - In: Journal of the European Economic Association : JEEA 20 (2022) 1, pp. 150-186
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The geopolitics of French wars in Africa : what can be done?
Eben, Sphynx Egbe-Mbah; Dalton, Amy L. - In: The American journal of economics and sociology 81 (2022) 5, pp. 957-976
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014312194
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Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)
Ams, Julianne - 2018
The Selected Legal and Institutional Papers Series on anti-money laundering and combating the financing of terrorism (AML/CFT) provides a guided summary narrative to the Fund's policy papers on AML/CFT produced over the last twenty years. The paper discusses the context and the foundation of the...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014408341
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