Search Results - subject_exact:"Anti-terrorism"

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Blockchain-based shared KYC framework for integration with Central Bank digital currencies

Muwanga, Jericho - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015417871

AI and its application in criminal investigation : contribution to identifying profiles in organized

Ramos, Armando - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014528607

British Virgin Islands : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015058648

Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework

Kaiser, Roger - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014525833

The fight against terrorism in the European Union

Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - 2020

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012595236

Panama : Financial Sector Assessment Program - Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015080190

American security strategy towards terrorism after September 11 attacks

Farag, Wael Zakaria - 2020

Purpose The purpose of this paper is to examine evolution of the American strategy toward terrorism in the aftermath of the events of September 11, 2001. In other words, this study revolves around a key question: How and why the American security strategy toward terrorism evolved in the...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012389018

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American security strategy towards terrorism after September 11 attacks

Farag, Wael Zakaria - 2020

Article

Uganda: Strengthening the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Regime

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015328388

How organizations influence interpersonal trust repair : the case of a French antiterrorist unit

Sala, Gabriel R.; Pratt, Michael G. - 2023

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014342213

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy-Background Papers

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015058888

The geopolitics of French wars in Africa : what can be done?

Eben, Sphynx Egbe-Mbah; Dalton, Amy L. - 2022

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014312194

2023 Review of The Fund's Anti-Money Laundering and Combating The Financing of Terrorism Strategy

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015058889

In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan

Martinez-Bravo, Monica; Stegmann, Andreas - 2022

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012878295

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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

Book / Working Paper

In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan

Martinez-Bravo, Monica; Stegmann, Andreas - 2021

Book / Working Paper

In vaccines we trust? : the effects of the CIA's vaccine ruse on immunization in Pakistan

Martinez-Bravo, Monica; Stegmann, Andreas - 2021

Book / Working Paper

Côte d'Ivoire : Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015059139

Côte d'Ivoire : Detailed Assessment Report for Anti-Money Laundering and Combating the Financing of Terrorism

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015059140

Unmanned aerial vehicles : their use during the American presidencies of Bush Jr. and Obama

Scarmagnani, Giulia Casmiro - 2021

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012618713

Terms-of-trade and counterterrorism externalities

Bandyopadhyay, Subhayu; Sandler, Todd; Younas, Javed - 2020

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012193597

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Terms-of-trade and counterterrorism externalities

Bandyopadhyay, Subhayu; Sandler, Todd; Younas, Javed - 2017

Book / Working Paper

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

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015059340

Security and the Belt and Road : a critical analysis of threats to Chinese nationals and businesses in Pakistan

Syed, Jawad - 2020

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012123399

Geldwäsche und Terrorismusfinanzierung : Validierung von Frühwarnindikatoren für Kreditinstitute

Lüling, Christoph Matthias - 2025

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015325960

What we have learned about terrorism since 9/11

Gaibulloev, Khusrav; Sandler, Todd - 2019

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012316913

Republic of North Macedonia : central bank transparency code review

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10013169146

How do NYPD officers respond to terror threats?

Lehrer, Steven F.; Lepage, Louis Pierre - 2019

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012137187

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How Do Nypd Officers Respond to Terror Threats?

Lehrer, Steven F.; Lepage, Louis Pierre - 2022

Book / Working Paper

How Do NYPD Officers Respond to Terror Threats?

Lehrer, Steven F. - 2019

Book / Working Paper

Gemeinsame Zentren, getrennte Kontrolle? : Chancen und Risiken einer organisatorischen Innovation zur Terrorbekämpfung

Schröter, Eckhard - 2019

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012114121

Does military intervention reduce violence? : evidence from federally administered tribal area of Pakistan (2001-2011)

Rehman, Faiz Ur - 2018

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012169450

Terrorist resources, proclivity for attacks, and an effective counterterrorism framework

Bhan, Aditya; Kabiraj, Tarun - 2022

Persistent link: https://ebvufind01.dmz1.zbw.eu/10013469777

The impact of terrorism on expectations, trust and happiness : the case of the November 13 attacks in Paris, France

Coupé, Tom - 2017

Persistent link: https://ebvufind01.dmz1.zbw.eu/10011716630

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The impact of terrorism on expectations, trust and happiness : the case of the November 13 Attacks in Paris, France

Coupé, Tom - 2016

Book / Working Paper

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014285117

Mutual trust in regional and interregional cooperation on counterterrorism : EU and ASEAN approaches

Cocq, Céline C. - 2024

Persistent link: https://ebvufind01.dmz1.zbw.eu/10014370554

Reputation management in times of crisis : how the police handled the Norwegian terrorist attack in 2011

Christensen, Tom; Lægreid, Per - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010471639

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10013332616

The UN in the lab

Kass, Malcolm; Fatas, Enrique; Eckel, Catherine C.; … - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10011377229

Terrorists and tax-cheats : transforming accountability in US nonprofits

Oakes, Leslie S. - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010474719

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10013332617

When terrorism is evidence of state success : securing the state against territorial groups

Carter, David B. - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10011345133

South Africa : detailed assessment report on anti-money laundering and combating the financing of terrorism

2021

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012697328

Democratic Republic of the Congo : technical assistance report : governance and anti-corruption assessment

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012604025

Socially efficient detection of terror plots

Kaplan, Edward H. - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10011345135

Terrorism and counterterrorism : an overview

Sandler, Todd - 2015

Persistent link: https://ebvufind01.dmz1.zbw.eu/10011345145

Republic of Estonia : 2021 Article IV consultation : press release; and staff report

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012604284

Ability to face threats of cyberterrorism : factors associated with organizational competence

Beck, Tammy E.; Solansky, Stephanie T. - 2014

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010476799

American security strategy towards terrorism after September 11 attacks

Farag, Wael Zakaria - 2020

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015394548

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American security strategy towards terrorism after September 11 attacks

Farag, Wael Zakaria - 2020

Article

European Union and transnational terrorism : a normative analysis of strategic spillovers

Gilli, Mario; Tedeschi, Paolo - 2020

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012319601

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European Union and Transnational Terrorism. A Normative Analysis of Strategic Spillovers

Gilli, Mario; Tedeschi, Paolo - 2020

Book / Working Paper

Evaluating counterterrorism spending

Mueller, John; Stewart, Mark G. - 2014

Persistent link: https://ebvufind01.dmz1.zbw.eu/10010499723

Anti-money laundering and countering the financing of terrorism

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10015281913

Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws

Shalimova, Maria - 2014

Persistent link: https://ebvufind01.dmz1.zbw.eu/10011491007

Austria : publication of financial sector assessment program documentation : technical note on anti-money laundering and combating the financing of terrorism (AML/CFT)

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10012178770

How uncertainty and accountability can derail strategic "safe life" decisions in counter-terrorism simulations : a descriptive model of choice deferral and omission bias

Van den Heuvel, Claudia; Alison, Laurence J.; Crego, … - 2012

Persistent link: https://ebvufind01.dmz1.zbw.eu/10009535766

The economics of terrorism from a policy-maker's perspective

Müller, Cathérine - 2011

Persistent link: https://ebvufind01.dmz1.zbw.eu/10009010637

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...

Persistent link: https://ebvufind01.dmz1.zbw.eu/10013533964