Showing 1 - 10 of 43
implementation of UN instruments, criminalising the financing of terrorism and associated money laundering, freezing and confiscating … terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance … the responsibility of capital market regulators in the fight against money laundering and terrorism.  …
Persistent link: https://www.econbiz.de/10014865212
Describes the Wolfsberg Principles, which are essentially global anti‐money laundering guidelines for private banking only, and were drafted by 11 banks: Citibank, Morgan, Chase, HSBC, Barclays, Banco Santander Central Hispano, Societe Generale, Deutsche Bank, ABM AMRO, Credit Suisse, and UBS....
Persistent link: https://www.econbiz.de/10014865215
Gives the background to the Act, whose Title III was meant in part to deal with financial secrecy jurisdictions. Reviews the antagonism of American courts towards financial secrecy when it interferes with domestic disclosure of documents, mentioning the Aerospatiale, Westinghouse and other legal...
Persistent link: https://www.econbiz.de/10014865221
Defines terrorism and the problems of agreeing on a definition, citing the Finance of Terrorism Convention, which … essentially equates terrorism with politically motivated violence. Extends the emphasis on semantics to describing what it means … to “finance” terrorism, again citing the Finance of Terrorism Convention ‐ and domestic legislation in the Canada, the UK …
Persistent link: https://www.econbiz.de/10014865239
of success for attacking terrorism through money laundering control. Moves on to the long history of economically …
Persistent link: https://www.econbiz.de/10014865243
Reviews Sri Lanka’s long past encounters with terrorism, including the suicide bombing of 1996 which killed thousands …
Persistent link: https://www.econbiz.de/10014865246
Outlines how intelligence applies in the field of terrorism, the mechanisms involved, and how they might be improved … gathering and analysing intelligence about terrorism. Concludes, however, that it is not clear which one is ultimately … responsible for protecting the UK from terrorism. Discusses external bodies like Europol, and two further UK bodies, the new …
Persistent link: https://www.econbiz.de/10014865247
has amended some provisions in the federal Bank Secrecy Act (BSA) by adding terrorism and other predicate offences, and …
Persistent link: https://www.econbiz.de/10014865250
; terrorism is the immediate focus, but all criminal activity crossing frontiers can be combated effectively.  …
Persistent link: https://www.econbiz.de/10014865251
Highlights the connexions between terrorism, illicit drugs and money laundering; the author is General Counsel for the … intimately linked to terrorism and drug trafficking in Colombia, using the example of the Black Market Peso Exchange, a complex …
Persistent link: https://www.econbiz.de/10014865263