Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of … will necessarily limit money laundering (ML) aswell as terror financing risks to levels that can be described as “low”. The … FATF will need to clarify its own thinking regarding low money laundering and low terror financing risk before it will be …

of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and …

steuerlichen Behandlung des Sports hat wiederholt Fragen nach der öffentlichen Finanzierung des Sportes aufgeworfen: Inwieweit sind …

Security Studies. In his presentation, Stewart will discuss cost-benefit assessments of counter-terrorism protective measures … the impact of and recovery from a terrorist attack. The presentation will describe a terrorism risk assessment that …, risk reduction, and protective measure costs will be assessed. Stewart will also demonstrate how a probabilistic terrorism …

relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle … increase in overseas illegal traffics of various sorts. Second, terrorism and major organised crime are, for a large part …

approaches to financing non-residential PV systems. This financial innovation--which is the topic of this report--has helped to …

The financing of a geothermal power plant has a unique characteristic which is not present with conventional oil, coal … concerns about the increased economic risks, the sources of financing are substantially different; thus, the risk of loss to …