for Anti-Money Laundering and combating the financing of terrorism. The Portuguese legal framework for combating money …

antimoney laundering and combating the financing of terrorism (AML/CFT) measures in Japan. The paper describes and analyzes such …

Anti-Money Laundering (AML) and 9 Special Recommendations on Combating the Financing of Terrorism (CFT) was prepared by the …

terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the …

This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures … with the mission that the Comoros is a potential transit point for international terrorism. …

Financing of Terrorism (AML/CFT) for the Republic of Belarus. The assessment reveals that compliance supervision in Belarus is …

international community efforts to combat terrorist threats. Terrorism remains a significant threat to international security … countering terrorism remains relevant, and the actions taken between 2015 and 2018 must be expanded and intensified. Such … international organizations, and civil society. Terrorism continues to be a global problem, and multilateral cooperation is both …

In this paper we estimate the macroeconomic consequences of terrorism using panel data for 147 countries for the period … 1968–2002. The results reveal that the potential gains to a country from reducing terrorism are quite large, although the … of terrorism on GDP, GDP growth, investment, consumer spending, and tourism. These estimates of the marginal impact of …

This Detailed Assessment Report focuses on Anti–Money Laundering and Combating the Financing of Terrorism (AML …