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Contemporary international humanitarian law (IHL) classifies all armed conflicts into two basic groups - international and non-international. In international armed conflict is clear distinguishing between civilian and combatants. The civilian has right on immunity of the attack, unless is...
Persistent link: https://www.econbiz.de/10011207222
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML …
Persistent link: https://www.econbiz.de/10011244266
The Maldives has taken steps to lay down the foundations of an antimoney laundering and counterterrorist financing (AML/CFT) framework. This report summarizes the AML/CFT measures that were in place in the Maldives at the time of the onsite visit (October 17–28, 2010) and shortly...
Persistent link: https://www.econbiz.de/10011245097
financing of terrorism (CFT) in the Maldives. It provides a summary of the AML/CFT measures in place in the Maldives and …
Persistent link: https://www.econbiz.de/10011245754
This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …
Persistent link: https://www.econbiz.de/10005591053
(FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) in Greece. It reveals …
Persistent link: https://www.econbiz.de/10011242462
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10011242791
This paper analyses the fiscal effects of armed conflict and terrorism on low- and middle-income countries. An analysis … estimates are consistent with the hypothesis that conflict and terrorism have a significant negative impact on growth through … conflict and terrorism. …
Persistent link: https://www.econbiz.de/10005769118
Destructured conflict represents situations in which state structures are disintegrated because of a local armed conflict in such a measure that they are unable to apply power and supply minimal public service, that is, to make sure international humanitarian law is applied. Such a situation is...
Persistent link: https://www.econbiz.de/10010842642
This paper casts doubts on the existence of a contradiction between the norms of International Humanitarian Law and International Human Rights Law in the sphere of the protection of the right to life and concludes that the wording and systematic interpretation of international treaties, and the...
Persistent link: https://www.econbiz.de/10010768994