combat money laundering and terrorist financing to determine its approach to the identification and management of low …

Purpose – The purpose of this paper is to develop a possible method of money laundering and terrorism financing (MLTF …) risk assessment in non‐bank entities that are the subject matter of anti‐money laundering and counter terrorism financing …

implementation of UN instruments, criminalising the financing of terrorism and associated money laundering, freezing and confiscating …Outlines the special recommendations of the October 2001 meeting on terrorist financing, which complement the 40 … terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance …

of success for attacking terrorism through money laundering control. Moves on to the long history of economically …

Reviews Sri Lanka’s long past encounters with terrorism, including the suicide bombing of 1996 which killed thousands …

has amended some provisions in the federal Bank Secrecy Act (BSA) by adding terrorism and other predicate offences, and …

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 …

Outlines the main laws in Israel regulating financing of terrorism: the Defence (Emergency) Regulations 1945, the … Prevention of Terrorism Ordinance 5708‐1948, the Penal Law 5737‐1977, the Prohibition on Money Laundering Law 5760‐2000, the … Combating Criminal Organisations Law 5763‐2003, and the Prohibition of Terrorism Bill 5763‐2003. Details the provisions of this …

informality, reliance on trust and networks, and lack of records. Describes how it can be used to finance terrorism and launder …