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(FSAP) for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). It … money laundering (ML)/financing of terrorism (FT). This discussion is not, in any way, an evaluation or assessment of the U …
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This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures …
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The opening of the National September 11th Memorial and Museum in 2014 marks a new era of reflection toward enhancing homeland security regulation in the United States. In the context of this new era, it is necessary to consider how policy intended to reinforce homeland security is evaluated. --...
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The United States integrated counterterrorism mandates into its aid flows in the West Bank and Gaza Strip during the early years of the global war on terror. Some two decades later, this securitized model of aid has become normalized across donor intervention in Palestine. Elastic Empire traces...
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