Relevant bibliographies by topics / Money laundering and terrorism funding

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  1. Dissertations / Theses

Academic literature on the topic 'Money laundering and terrorism funding'

Author: Grafiati
Published: 4 June 2021
Last updated: 1 February 2022

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Dissertations / Theses on the topic "Money laundering and terrorism funding"

1

Gibbs, Tatyana. "An analysis of the effectiveness of anti-money laundering and counter terrorist funding legislation and its administration in the UAE." Thesis, Institute of Advanced Legal Studies, 2017. http://sas-space.sas.ac.uk/6698/.

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This doctoral thesis develops a methodology to assess the effectiveness of anti money laundering and counter-­‐financing of terror efforts in the United Arab Emirates by applying five “markers of success” (as determined by AML/CFT professionals) to the UAE’s AML/CFT framework. The markers are Robust Regulatory Framework; AML Legislation Enforcement; AML Legislation Awareness; Private Sector Commitment and Cooperation; and Transparency. The analysis chapters attempts to measure these criteria using a variety of sources, including UAE laws of 2002 and 2004 and their amendments and replacements o
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2

Kao, Albert L. "INCREASED ANTI-MONEY LAUNDERING BANKING REGULATIONS AND TERRORISM PROSECUTIONS." Monterey California. Naval Postgraduate School, 2013. http://hdl.handle.net/10945/32842.

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CHDS State/Local<br>After 9/11, anti-money laundering banking regulations were increased to counter terrorism finance. This study attempts to identify whether increasing banking regulations has countered terrorism finance by reviewing terrorism prosecutions. This study looked at federal terrorism prosecutions from January 2004 through April 2009. The study reviewed court documents and case backgrounds for indicators that anti-money laundering banking regulations were useful to the terrorism prosecution by either detecting terrorism financing or by supporting other charges, such as money launde
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3

Pena-Guzman, Claudia P. "Exploitation of free markets and globalization to finance terrorists." Monterey, Calif. : Naval Postgraduate School, 2008. http://edocs.nps.edu/npspubs/scholarly/MBAPR/2008/Sept/08Sep%5FPena%5FGuzman%5FMBA.pdf.

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"Submitted in partial fulfillment of the requirements for the degree of Master of Business Administration from the Naval Postgraduate School, September 2008."<br>Advisor(s): San Miguel, Joseph G. ; Freeman, Michael. "September 2008." "MBA professional report"--Cover. Description based on title screen as viewed on November 4, 2008. Includes bibliographical references (p. 47-52). Also available in print.
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4

Al, Qallaf Eqbal. "Les obligations des professionnels dans la lutte contre le blanchiment d'argent : étude comparée entre les droits français et koweitïen." Thesis, Poitiers, 2013. http://www.theses.fr/2013POIT3012/document.

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Le blanchiment d'argent est considéré comme un crime organisé international. Du fait des progrès techniques et technologiques, il a connu un développement rapide. Ce qui a eu pour conséquence une évolution croissante de sa diffusion pendant vingt ans, en particulier après les attentats du 11 septembre 2001. Ceci a incité la communauté internationale à envisager soit au niveau régional soit au niveau mondial un certain nombre d'accords et de traités. Afin de lutter contre le blanchiment d'argent et le financement du terrorisme en tant que crime organisé du fait de leurs effets d'autant plus nég
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5

Krämer, Gregor. "Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung : die Tätigkeit der FATF als internationaler Standardsetter /." Baden-Baden : Nomos, 2008. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=016332248&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA.

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6

Durrieu, Roberto. "Rethinking money laundering offences : a global comparative analysis." Thesis, University of Oxford, 2012. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca.

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Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council of Europe international treaties, as well as European Union Directives. The Central purpose of this thesis is to investigate if the main goal of effectiveness in the adaptation of the international crime of money laundering at the domestic level, might undermine other values that international law is seeking
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7

Botha, Rynhard. "The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime." Diss., University of Pretoria, 2019. http://hdl.handle.net/2263/72990.

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The purpose of this mini-dissertation is to analyse and establish the potential money laundering and terrorism financing risks and implications of virtual currencies on the prevalent South African regulatory and supervisory architecture. The South African financial system is exceedingly regulated and supervised to ensure that it is prudent and reputable, and to enhance the safety and soundness thereof. Recently, technological innovations and developments have created immense issues especially from a financial regulatory and supervisory perspective. Financial technology has produced mysterious
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8

Mak, Chin-ho, and 麥展豪. "The policy impacts of international institutions: a case study of the anti-money laundering and counterterrorism financing regime in Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2010. http://hub.hku.hk/bib/B46774890.

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9

Castor, Robin, and André Rosenqvist. "Anti Money Laundering – Förhindra eller undvika? : En studie om svenska AML-chefers inställning till penningtvättsregelverken." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-104604.

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Författare: Robin Castor och André Rosenqvist  Handledare: Elias Bengtsson  Examinator: Andreas Jansson  Titel: Anti Money Laundering – Förhindra eller undvika? – En studie om svenska AML-chefers inställning till penningtvättsregelverken.  Sökord: AML, Anti-Money Laundering, Penningtvätt, Bankreglering, Compliance, KYC, Kundkännedom, Riskbedömning, Riskbaserat förhållningssätt, Rapportering, Resursallokering  Bakgrund: Penningtvätt är ett växande problem som skadar samhället. För att hantera detta problem utfärdar EU kontinuerligt nya direktiv för medlemsländerna att implem
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10

Švejda, Jiří. "Opatření proti financováni terorismu." Master's thesis, Vysoká škola ekonomická v Praze, 2008. http://www.nusl.cz/ntk/nusl-9346.

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The thesis examines counter-terrorism financing measures adopted at UN level, by the EU and by the Czech Republic in the aftermath of 09/11/2001. The study answers such questions as which measures are effective in the Czech Republic and by what means they are implemented, what are the causes of their adoption and the objectives to be achieved. Trends determining ongoing evolution in this domain are also developed on the basis of the analysis.
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