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659 results on '"Terrorism -- Finance"'

1. U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats

Author

Miller, Rena S. and Rosen, Liana W.

Subjects
Company financing, International finance -- Military aspects, Antiterrorism measures, Terrorism -- Finance, Money laundering -- Prevention, National Defense Authorization Act for Fiscal Year 2021, Bank Secrecy Act of 1970
Abstract

Updated December 27, 2024 The United States maintains a multifaceted policy regime for tackling anti-money laundering (AML), combating the financing of terrorism (CFT), and countering illicit financial threats. The 119th [...]

Published
2024

3. Don't follow the money: the problem with the war on terrorist financing

Author

Neumann, Peter R.

Subjects
Antiterrorism measures, Terrorism -- Finance, Fund raising, Terrorist organizations -- Military aspects -- Finance, Company financing, International relations, Political science
Abstract

In the first days of the 'war on terror,' before the United States had launched air strikes against the Taliban or Special Forces raids on Osama bin Laden's compounds, President [...]

Published
2017

4. How Efforts To Counter Terrorist Financing Have Evolved Since 9/11

Author

Juan C. Zarate

Subjects
Antiterrorism measures -- Laws, regulations and rules, Terrorism -- Finance, Government regulation, Company financing, Business, international
Abstract

Since 9/11, countering the financing of terrorism (CFT) has been a focus of U.S. and international security policy, and an evolving feature of the regulatory and risk environment for authorities [...]

Published
2022

5. Supplier integrity due diligence in public procurement: limiting the criminal risk to Australia.

Author

de Koker, Louis and Harwood, Kayne

Subjects
Money laundering -- Remedies, Terrorism -- Finance, Government purchasing -- Laws, regulations and rules, Due diligence -- Laws, regulations and rules, Government regulation, Company financing, Australia. Anti-Money Laundering and Counter-Terrorism Financing Act 2006, Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, 1997
Abstract

Abstract The potential for criminals and terrorism financiers to secure lucrative government contracts poses a risk to Australia's anti-money laundering, anti-corruption and counter-terrorism financing objectives. This article compares the customer [...]

Published
2015

6. Freezing terrorists finance in its tracks: the Fourth Amendment, due process, and the Office of Foreign Assets Control after Kindhearts v. Geithner.

Author

Davenport, Jeffrey N.

Subjects
Due process of law -- Laws, regulations and rules, National security -- Laws, regulations and rules, Searches and seizures -- Laws, regulations and rules, Terrorism -- Finance, Kindhearts v. Geithner (647 F. Supp. 2d 857 (N.D. Ohio 2009)), United States. Department of the Treasury -- Powers and duties, Government regulation, Company financing, United States Constitution (U.S. Const. amend. 4), PATRIOT Act of 2001
Published
2010

7. The strange case of amended amendment S.A. 1107: did Congress miss a golden opportunity to address the money laundering threat posed by stored value cards in the Credit CARD Act of 2009?

Author

Leino, Russell P.

Subjects
Legislative power -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Prepaid cards -- Laws, regulations and rules, Terrorism -- Finance, Government regulation, Company financing, Credit Card Accountability, Responsibility and Disclosure Act of 2009
Published
2010

11. Improving the terrorist finance sanctions process.

Author

OELeary, Robert E.

Subjects
Terrorism -- Finance, Judicial review -- Laws, regulations and rules, National security -- Laws, regulations and rules, Sanctions (Law) -- Laws, regulations and rules, Due process of law -- Laws, regulations and rules, Company financing, Government regulation, PATRIOT Act of 2001
Published
2010

12. Trade-based money laundering: responding to an emerging threat.

Author

McSkimming, Samuel

Subjects
Financial institutions -- Laws, regulations and rules, International trade regulation -- Evaluation, Money laundering -- Laws, regulations and rules, Terrorism -- Finance, International trade -- Laws, regulations and rules, International trade -- Evaluation, Government regulation, Company financing
Published
2010

13. The Rising Standards Of AML/CFT Compliance In Hong Kong

Author

Harris, Susanne

Subjects
Terrorism -- Finance, Money laundering -- Laws, regulations and rules, Government regulation, Company financing, Business, international
Abstract

Hong Kong lawyers Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in Hong Kong in 2021 in this bylined article. Regulatory [...]

Published
2021

14. Implementing An Effective AML/CFT Compliance Program

Author

Cachia, Franklin

Subjects
Regulatory compliance -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, Terrorism -- Finance, Money laundering -- Laws, regulations and rules, Government regulation, Company financing, Business, international
Abstract

Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those [...]

Published
2021

15. OFSI Annual Review 2020-2021

Author

Binns, John

Subjects
Terrorism -- Finance, Sanctions (International law) -- Reports, Company financing, Business, international
Abstract

The Office of Financial Sanctions (OFSI) has published its 2020/2021 annual review, covering the period April 2020 to March 2021. OFSI leads on the implementation of UN and UK financial [...]

Published
2021

16. FATF's Re-Ranking Of Canada's Compliance With Anti-Money Laundering And Counter-Terrorist Financing Measures

Subjects
Antiterrorism measures -- Laws, regulations and rules, Terrorism -- Finance, Money laundering -- Laws, regulations and rules, Government regulation, Company financing, Business, international, Financial Action Task Force on Money Laundering -- Reports
Abstract

The Financial Action Task Force (FATF) is an inter-governmental body that develops, monitors, and evaluates countries' compliance with 40 anti-money laundering and counter-terrorist financing ('AML/CTF') recommendations (the 'FATF Recommendations'). The [...]

Published
2021

17. Prevent And Combat Money Laundering And Terrorist Financing In The Real Estate Sector

Author

Rente, Dirce

Subjects
Terrorism -- Finance, Real estate industry -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, Company financing, Business, international
Abstract

Regulation 603/2021 was approved by the Governing Board of the Institute of Public Markets, Real Estate and Construction I.P. ('IMPIC') and came into force on 5 July 2021. The aim [...]

Published
2021

18. Derelict of duty: the American news media, terrorism, and the war in Iraq.

Author

McLeod, Douglas M.

Subjects
Iraq War, 2003- -- Laws, regulations and rules, Investigative reporting -- Management, Mass media -- Powers and duties, Communications industry -- Powers and duties, Money laundering -- Laws, regulations and rules, Terrorism -- Finance, Terrorism in mass media -- Powers and duties, Company business management, Government regulation, Company financing
Published
2009

19. Faceting the future: the need for and proposal of the adoption of a Kimberley Process-styled legitimacy certification system for the global gemstone market.

Author

Harrington, Alexandra R.

Subjects
Diamond industry -- Standards -- Finance -- International trade, Gems -- International trade -- Standards, Terrorism -- Finance, Conflict diamonds, Precious stones -- International trade -- Standards, Money laundering -- Prevention, Company financing, Protocol Establishing the Kimberley Process Certification Scheme, 2000
Abstract

I. INTRODUCTION 354 II. THE KIMBERLEY PROCESS CERTIFICATION SCHEME FOR ROUGH 355 DIAMONDS A. Background 355 1. The Diamond Market 355 2. Attention-Getting Conflicts 356 3. International Responses to Conflict [...]

Published
2009

22. Guardians at the gate: the gatekeeper initiative and the risk-based approach for transactional lawyers.

Author

Shepherd, Kevin L.

Subjects
Terrorism -- Finance, Risk assessment -- Methods, Money laundering -- Laws, regulations and rules, Government regulation, Company financing
Abstract

Editors' Synopsis: In this Article, the author outlines the history and development of the Financial Action Task Force on Money Laundering's Gatekeeper Initiative and Lawyer Guidance. The author analyzes the [...]

Published
2009

23. The European Union's gatekeeper initiative: the European Union enlists lawyers in the fight against money laundering and terrorist financing.

Author

Kirby, Danielle Jasmin

Subjects
Money laundering -- Laws, regulations and rules, Terrorism -- Finance, Criminal procedure -- Laws, regulations and rules, Legal ethics -- Laws, regulations and rules, Confidential communications -- Attorneys, Confidential communications -- Laws, regulations and rules, Government regulation, Company financing
Published
2008

35. Ottawa's spin cycle aside, Canada earns its infamy as a haven for money launderers; OPINION

Author

Trichur, Rita

Subjects
Money laundering -- Forecasts and trends -- Prevention, Terrorism -- Finance, Crime prevention -- Evaluation, Company financing, Market trend/market analysis, General interest, News, opinion and commentary
Abstract

Byline: RITA TRICHUR, Staff Lead Canada is burnishing its reputation as an international haven for money laundering. And true to form, our federal officials have their heads in the sand. [...]

Published
2020

36. The Kurdish Workers Party (PKK) as criminal syndicate: funding terrorism through organized crime, a case study

Author

Roth, Mitchel P. and Sever, Murat

Subjects
Terrorist organizations -- Management, Organized crime -- Analysis, Terrorism -- Finance, Company business management, Company financing, International relations, Sociology and social work, Kurdish Workers' Party -- Management
Abstract

A case study of TurkeyEs terrorist organization known as Kurdish WorkersE Party (PKK) is presented to analyze occurrence of transnational organized crime and terrorism.

Published
2007

38. Soft power, strategic security, and international philanthropy.

Author

Jenkins, Garry W.

Subjects
Philanthropy -- Laws, regulations and rules, Terrorism -- Finance, Antiterrorism measures -- Laws, regulations and rules, National security -- Laws, regulations and rules, Government regulation, Company financing
Published
2007

39. Not so legal tender: What next for the financial war on terrorism?

Author

Wittig, Tim

Subjects
United States -- Military aspects, United Kingdom -- Military aspects, Antiterrorism measures -- Evaluation, Terrorism -- Finance, Company financing, Military and naval science
Abstract

The US and UK have started re-evaluating their counter-terrorism strategies and tactics, focusing on direct interdiction of suspected terrorist funds and using financial intelligence to support tactical and strategic goals. The current initiatives in the U.S. and the U.K are examined and likely future trends in the financial war on terrorism identified.

Published
2007

42. Acts to combat the financing of terrorism: Common foreign and security policy at the European Court of Justice

Author

Vlcek, William

Subjects
Terrorism -- Finance, Antiterrorism measures -- Evaluation, Company financing, Business, International relations, Law, European Union -- Foreign policy
Abstract

The decision of the Court of First Instance (CFI) to exclude itself from determining the legality of certain Council and Commission actions taken against terrorism is examined. Measures taken against the financing of terrorism and against money laundering in connection with the Common Foreign and Security Policy (CFSP) of the European Union are discussed.

Published
2006

46. The social impact of counter terrorist finance policies in the UK

Author

Sproat, Peter

Subjects
War on Terrorism, 2001-, Antiterrorism measures -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Terrorism -- Finance, Terrorists -- Finance, Government regulation, Company financing, Law, United Kingdom. Anti-Terrorism, Crime and Security Act 2001, United Kingdom. Proceeds of Crime Act 2002
Published
2005

49. Combating the financing of terrorism: the roles of the IMF.

Author

Smallwood, Joy

Subjects
International Monetary Fund -- Powers and duties, Terrorism -- Finance, International offenses -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Company financing, Government regulation
Published
2005

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