Search Results - subject:"Terrorist Financing"

"De-risking", de-banking and denials of bank services : an over-compliance dilemma?

Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024

Persistent link: https://www.econbiz.de/10015077138

Information sharing with the private sector under anti-money laundering and countering the financing of terrorism regulations

Ishii, Yurika - 2024

Persistent link: https://www.econbiz.de/10014460742

Maldives; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2012

The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17â€“28, 2010) and shortly...

Persistent link: https://www.econbiz.de/10011245097

An analysis of the 2021 South African FATF mutual evaluation report: terrorist financing and NPOs

Bissett, Bernice; Steenkamp, Philip; Aslett, Duane - In: Journal of Financial Crime 30 (2023) 6, pp. 1534-1548

Purpose In the aftermath of the 2021 Financial Action Task Force Mutual Evaluation Report, legislators, supervisory bodies, law enforcement and the like are focusing on preventing South Africa from being greylisted. This paper performs an analysis of the 2021 South African Financial Action Task...

Persistent link: https://www.econbiz.de/10014866750

The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria

Chitimira, Howard; Animashaun, Oyesola - In: Journal of Money Laundering Control 26 (2023) 7, pp. 110-126

regulation and combating of money laundering and terrorist financing activities in Nigeria. In this regard, a doctrinal and … provided in this article to enhance the curbing of money laundering and terrorist financing activities in Nigeria. Research … implications The study seeks to curb money laundering and terrorist financing activities in Nigeria. Originality/value The study is …

Persistent link: https://www.econbiz.de/10014887149

Consideration of the peculiarities of analyzing financial transactions subject to financial monitoring in times of war

Vovchak, Olha; Yendorenko, Liubov - In: Technology audit and production reserves 3 (2023) 4/71, pp. 37-41

Persistent link: https://www.econbiz.de/10014389002

Digital credit and its determinants : a global perspective

Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12

digital credit. Our study highlights that the regulatory frameworks of anti-money laundering and terrorist financing, the … the critical roles of money laundering and terrorist financing frameworks and innovation capacity. …

Persistent link: https://www.econbiz.de/10014484189

Coins for bombs : the predictive ability of on-chain transfers for terrorist attacks

Amiram, Dan; Jørgensen, Bjørn N.; Rabetti, Daniel - In: Journal of accounting research 60 (2022) 2, pp. 427-466

Persistent link: https://www.econbiz.de/10013190955

Islamic Republic of Afghanistan; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

Afghanistan is one of the poorest countries in the world and, after decades of ongoing conflicts and strife, it is still at an early stage of developing its legal and institutional framework. Measures have been taken to fight crime, including financial crime. Smuggling and fraud are other major...

Persistent link: https://www.econbiz.de/10011242984

Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...

Persistent link: https://www.econbiz.de/10011244724