-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these … regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in … identify best practices for future attempts to counter the financing of terrorism."-- …

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Uganda was …

This assessment of the Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT) regime in Mali was … conducted on the basis of the Forty Recommendations of 2003 and the Nine Special Recommendations on the financing of terrorism …

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Pakistan is … the regulatory and other systems in place to deter and punish money laundering (ML) and the financing of terrorism (FT …

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened … banks and other various financial institutions should suppress Money Laundering (ML) and Financing of Terrorism (FT) through … their overall risk management strategies.Part A of this paper defines Anti-Money Laundering and Financing of Terrorism (FT …

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program has significantly … contributed to the international community's response to money laundering and the financing of terrorism. This paper reviews how …