Can I read Counter-Terrorism Financing on EtoBox?

Counter-Terrorism Financing by Rébé, Nathalie; is a book available to read on EtoBox.

What is Counter-Terrorism Financing about?

Counter-terrorism Financing: International Best Practices and the Law 5 Copyright 6 Dedication 7 Contents 9 Acknowledgements 13 Acronyms and Abbreviations 14 Introduction 17 Part 1: Counter-terrorism Financing Worldwide Overview 21 Introduction to Part 1 23 1 What Is the Current Situation Concerning Counter-terrorism Financing? 24 A Terrorism’s Purpose and Modus Operandi 24 B The Struggle to Define Terrorism 26 C Defining Terrorism Financing 27 D International Specialized Agencies Fighting TF 30 E Current Counter-terrorism Financing Regulations 32 2 Can Terrorism Financing Be Detected? 42 A The Links between Terrorism Financing and Anti-money-laundering 43 B Traditional Terrorism Financing Methods 44 i) Cash Schemes 45 ii) Merchandising and Movable Assets Laundering 46 iii) Wire and International Transfers 49 iv) Investments 50 v) White Collar Crimes 51 vi) Secret Banking Systems, Private Donations and Charities 52 vii) Gambling 54 viii) New Payment Technologies 54 C Terrorism Financing Risks Faced by Financial Institutions 56 i) ctf Red Flags 57 ii) Cases from fiu Reports 59 3 Existing Compliance Measures to Prevent Terrorism Financing 61 A Internationally Used Tools to Detect and

Author

Rébé, Nathalie;

Language

EN