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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
the danger of terrorism and its complex repercussions on the financial markets. This paper explores the ways in which … strengthened so as to further enhance the resilience of financial markets to terrorism. …
Persistent link: https://www.econbiz.de/10005599351
(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