Narrow search
Showing 1 - 10 of 421
Cover Image
Anti-islamic reactions in the EU after the terrorist acts against the USA - Denmark
European Monitoring Centre on Racism and Xenophobia - 2002
Anti-islamic reactions in the EU after the terrorist acts against the USA observed in Denmark. …
Persistent link: https://www.econbiz.de/10009636907
Cover Image
Anti-islamic reactions in the EU after the terrorist acts against the USA - Finland
Ihmisoikeusliitto Ry - 2002
Anti-islamic reactions in the EU after the terrorist acts against the USA observed in Finnland. …
Persistent link: https://www.econbiz.de/10009636908
Cover Image
Anti-islamic reactions in the EU after the terrorist acts against the USA - France
European Monitoring Centre on Racism and Xenophobia, Wien - 2002
Anti-islamic reactions in the EU after the terrorist acts against the USA observed in France. …
Persistent link: https://www.econbiz.de/10009636909
Cover Image
Brutalisation as a survival strategy : how the "Islamic State" is prolonging its doomsday battle
Rosiny, Stephan - 2016
territorial losses by expanding its field of action through terrorist attacks, thereby suggesting a fictitious expansion. The … entity but will, at best, survive as a terrorist apocalyptic sect. …
Persistent link: https://www.econbiz.de/10011502740
Cover Image
Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
Cover Image
Kingdom of Bahrain; Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2007
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The assessment identifies recommendations on how...
Persistent link: https://www.econbiz.de/10011244311
Cover Image
Singapore; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
Singapore’s compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML/CFT efforts are centered on having a sound and...
Persistent link: https://www.econbiz.de/10011244339
Cover Image
Portugal; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
laundering (ML) and terrorist financing is generally comprehensive. The ML offence is broad in scope and in accordance with the … UN Vienna and Palermo Conventions. Statistics on prosecutions for money laundering and terrorist financing, as well as …
Persistent link: https://www.econbiz.de/10011244423
Cover Image
Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF); International … - 2009
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...
Persistent link: https://www.econbiz.de/10011244433
Cover Image
India; Report on Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2011
India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist … terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal … both money laundering and terrorist financing and domestic framework of confiscation and provisional measures. …
Persistent link: https://www.econbiz.de/10011244473