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Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....
Persistent link: https://www.econbiz.de/10009484068
of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and …
Persistent link: https://www.econbiz.de/10009484115
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 …
Persistent link: https://www.econbiz.de/10009475137
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 …
Persistent link: https://www.econbiz.de/10009441992
The emphasis of government legislation on money laundering has beenbased on the assumption that reporting institutions are able to spot deviant customerbehaviour and that implicitly such behaviour is criminal. This paper looks at thedrivers for reporting of suspicious or unusual activity, in...
Persistent link: https://www.econbiz.de/10009465329
Economic criminality is a criminal activity that violates the economic and property values of the state, harms the public budget, and causes losses to economic entities, harms society in general. Combating and preventing this criminal activity that takes on transnational crime dimensions...
Persistent link: https://www.econbiz.de/10012011723
Terrorism poses both direct and indirect threats to the operations of the firm. It represents a market imperfection … in the presence of unhindered exchange. Terrorism reflects the risk or actual encounter of violent acts, whose goal is to … engender fear, coercion, or intimidation. We investigate terrorism and its association with marketing strategy and operations …
Persistent link: https://www.econbiz.de/10009448167
This dissertation contains three essays on risk aversion. In the first essay, we an-alyze comparative risk aversion in a new way, through a comparative statics problemin which, for a cost, agents can shift from an initial probability distribution towarda preferred distribution. The Ross...
Persistent link: https://www.econbiz.de/10009464852
The threat of terrorism against the United States has been a primary concern of public policy makers, particularly … simulation model that captures the impacts of agricultural terrorism (agroterrorism) on the economic performance of various … financial uncertainty brought forth by terrorism can decrease consumer confidence, increase interest rates, increase credit …
Persistent link: https://www.econbiz.de/10009466288