subject:(Terrorism financing)

1. Montfort, Mathieu. La prévention du terrorisme : The prevention of terrorism.

Degree: Docteur es, Droit privé et sciences criminelles, 2010, Université Montpellier I

URL: http://www.theses.fr/2010MON10038

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Le terrorisme est un phénomène complexe. La menace qu'il constitue pour les Etats et la communauté internationale conduit à ne plus limiter son appréhension à… (more)

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Le terrorisme est un phénomène complexe. La menace qu'il constitue pour les Etats et la communauté internationale conduit à ne plus limiter son appréhension à la seule répression de ses manifestations. Les politiques nationales sont ainsi dirigées vers une anticipation des actes terroristes. Dès lors, la prévention du terrorisme ne se contente plus d'une organisation juridique performante, mais oriente ses priorités sur des services de renseignements efficaces, sur la lutte contre le financement des activités terroristes et tend à anticiper les menaces nouvelles de type NRBC notamment. L'évidente insuffisance d'une prise en charge uniquement nationale du phénomène n'étant plus à démontrer face à un terrorisme transnational, une approche internationale apparait nécessaire. Bien qu'imparfaite, elle se matérialise par une prise en charge juridique du phénomène mais également par une coopération diplomatique, policière et judiciaire dont l'efficacité n'est souvent pas à la hauteur de la menace, demeurant ainsi largement perfectible. Dès lors, face aux difficultés et imperfections nationales et internationales existantes, l'amélioration de la prévention du terrorisme doit conduire à une réflexion sur ses causes afin de pallier les motivations terroristes et doit s'accompagner d'une étude sur les perspectives futures de manifestations terroristes afin d'anticiper et de prévenir au mieux le terrorisme d'aujourd'hui et ce que peut être le terrorisme de demain.

The terrorism is a complex phenomenon. The threat which it establishes for States and the international community leads not to limit any more its apprehension to the only repression of its demonstrations. The national politics are so managed towards an anticipation of the terrorist acts. From then on, the prevention of the terrorism contents itself no more than a successful legal organization, but direct its priorities on services of effective information, on wrestling against the financing of the terrorist activities and tends to anticipate type NRBC's new threats in particular. The evident incapacity of an only national coverage of the phenomenon not being any more to demonstrate in front of a transnational terrorism, an international approach seems necessary. Although imperfect, it materializes by a legal coverage of the phenomenon but also by a diplomatic, police and judicial cooperation, the efficiency of which is not often as high as the threat, remaining so widely perfectible. From then on, in front of difficulties and existing national and international imperfections, the improvement of the prevention of the terrorism has to lead to a reflection on its causes to mitigate the terrorist motivations and has to come along with a study on the future perspectives of terrorist demonstrations to anticipate and prevent at best the current terrorism and that can be the terrorism of tomorrow.

Advisors/Committee Members: Thomas, Didier (thesis director).

Subjects/Keywords: Terrorisme; Prévention; Financement; Renseignement; Coopération; Prevention of terrorism; Terrorism financing; Intelligence service; Cooperation

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APA (6^th Edition):

Montfort, M. (2010). La prévention du terrorisme : The prevention of terrorism. (Doctoral Dissertation). Université Montpellier I. Retrieved from http://www.theses.fr/2010MON10038

Chicago Manual of Style (16^th Edition):

Montfort, Mathieu. “La prévention du terrorisme : The prevention of terrorism.” 2010. Doctoral Dissertation, Université Montpellier I. Accessed March 05, 2021. http://www.theses.fr/2010MON10038.

MLA Handbook (7^th Edition):

Montfort, Mathieu. “La prévention du terrorisme : The prevention of terrorism.” 2010. Web. 05 Mar 2021.

Vancouver:

Montfort M. La prévention du terrorisme : The prevention of terrorism. [Internet] [Doctoral dissertation]. Université Montpellier I; 2010. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2010MON10038.

Council of Science Editors:

Montfort M. La prévention du terrorisme : The prevention of terrorism. [Doctoral Dissertation]. Université Montpellier I; 2010. Available from: http://www.theses.fr/2010MON10038

Universidade Nova

2. Cabrita, Vânia Águas. The role of the intelligence service in preventing and combating transnational terrorism.

Degree: 2015, Universidade Nova

URL: http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633

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Outrora dominado por ameaças provenientes de Estados-nação, o cenário global actual, dominado por uma rápida mudança de poderes que nos apresenta uma interacção complexa entre… (more)

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Outrora dominado por ameaças provenientes de Estados-nação, o cenário global actual, dominado por uma rápida mudança de poderes que nos apresenta uma interacção complexa entre múltiplos actores, onde inimigos desconhecidos, anteriormente bem identificados, é actualmente controlado por grupos terroristas bem preparados e bem organizados. Hezbollah é reconhecido como um dos grupos terroristas mais capazes, com uma extensa rede fora do Líbano dedicada a tráfico de droga, armas e seres humanos, tal como o branqueamento de capitais para financiar o terrorismo, representando um grande foco de instabilidade à segurança. Como instrumento de Estado, os serviços de informações detêm a capacidade de estar na linha da frente na prevenção e combate ao terrorismo. Todavia, para compreender este fenómeno é necessário analisar os actores desta ameaça. À luz desta conjuntura, esta dissertação está dividida em três capítulos principais que visam responder às seguintes questões fundamentais: O que é o terrorismo? Como opera um grupo terrorista transnacional? Será que os serviços de informações têm as ferramentas necessárias para prevenir e combater estas ameaças?

Once dominated by threats from nation-states, the current global scenario is dominated by a fast shift of powers that present us an intricate interaction between multiple actors, where faceless, unknown enemies, once well known to us, is currently dominated by well-organised, well-prepared terrorist groups. Hezbollah is recognised as one of the most capable terrorist groups with an extensive network outside Lebanon dedicated to drug, weapons and human trafficking, as well as money laundering to finance terrorism, posing as a vast source of security instability. As a State instrument, the Intelligence services hold the ability to be on the frontline of preventing and combating terrorism. Nonetheless, to comprehend this phenomenon it is necessary to analyse the actors of this menace. In light of this conjuncture, this dissertation is divided in three main chapters aiming to answer the following key issues: What is terrorism? How does a transnational terrorist group function? Do the Portuguese intelligence services have the necessary tools to prevent and combat transnational these threats?

Advisors/Committee Members: Romana, Heitor Barras.

Subjects/Keywords: Terrorism; Hezbollah; Financing; Intelligence; Terrorismo; Financiamento; Informações; Direito

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APA (6^th Edition):

Cabrita, V. �. (2015). The role of the intelligence service in preventing and combating transnational terrorism. (Thesis). Universidade Nova. Retrieved from http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Cabrita, Vânia Águas. “The role of the intelligence service in preventing and combating transnational terrorism.” 2015. Thesis, Universidade Nova. Accessed March 05, 2021. http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Cabrita, Vânia Águas. “The role of the intelligence service in preventing and combating transnational terrorism.” 2015. Web. 05 Mar 2021.

Vancouver:

Cabrita V�. The role of the intelligence service in preventing and combating transnational terrorism. [Internet] [Thesis]. Universidade Nova; 2015. [cited 2021 Mar 05]. Available from: http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Cabrita V�. The role of the intelligence service in preventing and combating transnational terrorism. [Thesis]. Universidade Nova; 2015. Available from: http://www.rcaap.pt/detail.jsp?id=oai:run.unl.pt:10362/16633

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

University of Debrecen

3. Margitics, István. Fight against money laundering in the European Union .

Degree: DE – Állam- és Jogtudományi Kar, University of Debrecen

URL: http://hdl.handle.net/2437/204251

► The aim of this thesis is to attempt analyse and examine the development of the anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the European… (more)

Subjects/Keywords: money laundering; terrorism financing

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APA (6^th Edition):

Margitics, I. (n.d.). Fight against money laundering in the European Union . (Thesis). University of Debrecen. Retrieved from http://hdl.handle.net/2437/204251

Note: this citation may be lacking information needed for this citation format:
No year of publication.
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Margitics, István. “Fight against money laundering in the European Union .” Thesis, University of Debrecen. Accessed March 05, 2021. http://hdl.handle.net/2437/204251.

Note: this citation may be lacking information needed for this citation format:
No year of publication.
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Margitics, István. “Fight against money laundering in the European Union .” Web. 05 Mar 2021.

Note: this citation may be lacking information needed for this citation format:
No year of publication.

Vancouver:

Margitics I. Fight against money laundering in the European Union . [Internet] [Thesis]. University of Debrecen; [cited 2021 Mar 05]. Available from: http://hdl.handle.net/2437/204251.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation
No year of publication.

Council of Science Editors:

Margitics I. Fight against money laundering in the European Union . [Thesis]. University of Debrecen; Available from: http://hdl.handle.net/2437/204251

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation
No year of publication.

University of Manitoba

4. Olaoye, Olufemi Abiodun. Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria.

Degree: Law, 2020, University of Manitoba

URL: http://hdl.handle.net/1993/34516

► Nigeria has made considerable efforts to ensure that its anti-money laundering and combating financing of terrorism (AML/CFT) laws comply with global standards. Impressively, Nigeria recently… (more)

Subjects/Keywords: Money laundering; Terrorism financing; Weak institutional enforcement; Political will and corruption

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APA (6^th Edition):

Olaoye, O. A. (2020). Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria. (Masters Thesis). University of Manitoba. Retrieved from http://hdl.handle.net/1993/34516

Chicago Manual of Style (16^th Edition):

Olaoye, Olufemi Abiodun. “Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria.” 2020. Masters Thesis, University of Manitoba. Accessed March 05, 2021. http://hdl.handle.net/1993/34516.

MLA Handbook (7^th Edition):

Olaoye, Olufemi Abiodun. “Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria.” 2020. Web. 05 Mar 2021.

Vancouver:

Olaoye OA. Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria. [Internet] [Masters thesis]. University of Manitoba; 2020. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/1993/34516.

Council of Science Editors:

Olaoye OA. Cosmetic versus substantive compliance with the global anti-money laundering and terrorism financing laws: the case of Nigeria. [Masters Thesis]. University of Manitoba; 2020. Available from: http://hdl.handle.net/1993/34516

University of New South Wales

5. Goldbarsht, Doron. Multi-layered approaches to counter terrorist financing: norm development and compliance.

Degree: Law, 2018, University of New South Wales

URL: http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true

► For almost five decades, international efforts to counter terrorism have been the subject of various international treaties, including the United Nations (‘UN’) Convention for the… (more)

▼ For almost five decades, international efforts to counter terrorism have been the subject of various international treaties, including the United Nations (‘UN’) Convention for the Suppression of Unlawful Seizure of Aircraft, the UN International Convention against the Taking of Hostages, the UN Convention for the Suppression of Terrorist Bombings, the UN International Convention for the Suppression of Acts of Nuclear Terrorism, and the UN International Convention for the Suppression of the Financing of Terrorism (otherwise known as the Terrorist Financing Convention). Certain aspects of these treaties have also been taken up by the UN Security Council (‘UNSC’), which has adopted several binding resolutions — for example, SC Resolution 1267 (1999) and SC Resolution 1373 (2001), under Chapter VII of the UN Charter dealing with terrorist financing. More recently, these traditional multilateral approaches have been complemented by non-conventional mechanisms — in particular, when addressing terrorist financing, the Financial Action Task Force (‘FATF’) and its recommendations. These recommendations do not constitute traditional formal sources of international law as recognised, inter alia, by article 38 of the Statute of the International Court of Justice (‘ICJ’), and are considered as non-binding in the technical normative sense. Nonetheless, they have attained normative character and have achieved remarkable levels of implementation by states. Today, the FATF recommendations represent the international standard in countering terrorist financing (‘CTF’). The objective of this thesis is to analyse the processes of norm creation in the field of CTF, and to assess state compliance with these norms in a legal field that was previously regulated by the traditional approach of creating binding norms in international law. Central to this enquiry is the following question: How is it that an organisation that creates non-binding norms represents today’s world standard, with high rates of compliance?This thesis will examine compliance with non-binding norms, focusing on the FATF’s CTF recommendations — so-called ‘soft law’ instruments, but which force legislators to conform. This is an original examination that will fill the gaps existing in today’s literature by looking at the origins and motives of broad CTF legislation in selected states, then detail each of the recommendations and the ways in which they are implemented in those states. This approach differs significantly from other literature in the field, which deals comprehensively with exploring the motives of governments and other actors to give effect to international law, but neglects issues of compliance with non-binding norms. Several scholars have considered the theoretical legal effect of non-binding norms without examining whether in fact such norms are followed, and the few who have dealt with implementation have done so in different areas and have not looked comprehensively at the operation of the CTF global regime. This thesis reveals the effect of non-binding… Advisors/Committee Members: Byrnes, Andrew, Law, Faculty of Law, UNSW, Dixon , Rosalind, Law, Faculty of Law, UNSW, Michaelsen, Christopher , Law, Faculty of Law, UNSW.

Subjects/Keywords: Soft law; Financing of Terrorism; Financial Action Task Force

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Goldbarsht, D. (2018). Multi-layered approaches to counter terrorist financing: norm development and compliance. (Doctoral Dissertation). University of New South Wales. Retrieved from http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true

Chicago Manual of Style (16^th Edition):

Goldbarsht, Doron. “Multi-layered approaches to counter terrorist financing: norm development and compliance.” 2018. Doctoral Dissertation, University of New South Wales. Accessed March 05, 2021. http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true.

MLA Handbook (7^th Edition):

Goldbarsht, Doron. “Multi-layered approaches to counter terrorist financing: norm development and compliance.” 2018. Web. 05 Mar 2021.

Vancouver:

Goldbarsht D. Multi-layered approaches to counter terrorist financing: norm development and compliance. [Internet] [Doctoral dissertation]. University of New South Wales; 2018. [cited 2021 Mar 05]. Available from: http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true.

Council of Science Editors:

Goldbarsht D. Multi-layered approaches to counter terrorist financing: norm development and compliance. [Doctoral Dissertation]. University of New South Wales; 2018. Available from: http://handle.unsw.edu.au/1959.4/60210 ; https://unsworks.unsw.edu.au/fapi/datastream/unsworks:51083/SOURCE2?view=true

University of Waikato

6. Tofangsaz, Hamed. Suppression of terrorist financing: over-criminalization through international law .

Degree: 2018, University of Waikato

URL: http://hdl.handle.net/10289/12242

► In the last few decades, there has been a considerable effort, mainly from Western liberal States, to create and develop an internationally harmonized counter-terrorist financing… (more)

▼ In the last few decades, there has been a considerable effort, mainly from Western liberal States, to create and develop an internationally harmonized counter-terrorist financing regime through international treaties, soft laws and Security Council resolutions, and to diffuse this regime into domestic laws. Aimed at preventing terrorism, this regime has introduced two types of measures: financial measures which involve financial institutions in the fight against terrorism, and penal measures which rely on criminalization, freezing and confiscation tools. This thesis examines the penal measures, the notions on which these measures are based, their scope and structure, the human-rights implications arising from their implementation and their consistency with the principles of criminal law. The main idea behind the adoption of these penal measures is to prevent any terrorist activities at early stage and before they are actualized. So, the measures have been designed to target any financing activities that contribute to, or facilitate, the preparation or commission of any terrorist act, or the activities of those involved in terrorist activities even when there is a tenuous or no link between the financing acts and an actual terrorist act. But there are two challenges that this regime faces: defining what is terrorism, terrorist acts or terrorist groups, the financing of which should be tackled, and whether and how far criminal law should be justifiably expanded to criminalize financing of terrorism or confiscate terrorist funds when there is no connection between acts of financing or funds and actual terrorist acts. This thesis illustrates how the lack of consensus on the definition, scope and elements of terrorism (terrorist acts, terrorist groups) has resulted in the adoption of different definitions of terrorism in contradiction with the principle of legality. This also raises doubts as to the effectiveness of the regime in terms of the enforcement of a harmonized counter-terrorist financing measures (although their effectiveness is not discussed here). The thesis argues that the expansion of the reach of criminal law to suppress activities which are not clearly and reasonably closely connected to the commission or preparation of terrorist activities is vague and unjustifiable in terms of the rule of law (especially values of legal certainty) and principles of the criminal law of Anglo-American States which have played a significant role in adoption and development of the regime. The implementation of these measures is in gross violation of some of the basic human rights and values that these States have been promoting. Advisors/Committee Members: Boister, Neil (advisor).

Subjects/Keywords: Terrorist Financing; Terrorism; Crime; Liberal Criminal Law; Criminalization; Confiscation; Convention; FATF; UN

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APA (6^th Edition):

Tofangsaz, H. (2018). Suppression of terrorist financing: over-criminalization through international law . (Doctoral Dissertation). University of Waikato. Retrieved from http://hdl.handle.net/10289/12242

Chicago Manual of Style (16^th Edition):

Tofangsaz, Hamed. “Suppression of terrorist financing: over-criminalization through international law .” 2018. Doctoral Dissertation, University of Waikato. Accessed March 05, 2021. http://hdl.handle.net/10289/12242.

MLA Handbook (7^th Edition):

Tofangsaz, Hamed. “Suppression of terrorist financing: over-criminalization through international law .” 2018. Web. 05 Mar 2021.

Vancouver:

Tofangsaz H. Suppression of terrorist financing: over-criminalization through international law . [Internet] [Doctoral dissertation]. University of Waikato; 2018. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10289/12242.

Council of Science Editors:

Tofangsaz H. Suppression of terrorist financing: over-criminalization through international law . [Doctoral Dissertation]. University of Waikato; 2018. Available from: http://hdl.handle.net/10289/12242

York University

7. Ahmed, Sanaa. Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan.

Degree: PhD, Law, 2020, York University

URL: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357

► The harmonization of money laundering and terrorism financing regulation is a key feature of the contemporary global economy. Since 9/11 particularly, the remarkable growth of… (more)

▼ The harmonization of money laundering and terrorism financing regulation is a key feature of the contemporary global economy. Since 9/11 particularly, the remarkable growth of this field of regulation has been characterized by both scale and intensity. However, this drive towards regulatory convergence is puzzling: the efficacy of the regulation remains unproven while the content of the regulation poses significant challenges to both criminal justice systems and human rights frameworks. The corollary to these observations: who does the regulation benefit? With the understanding that all regulation is an expression of some interest/s, this study analyses the trajectory of this global regulation and its products. My aim is to understand who gains what from regulation and how they influence this regulatory evolution. Focusing on Pakistan, my research will examine how anti money laundering (AML) and counter terrorism financing (CTF) regulation and its increasing demands for information affects established power hierarchies in states, between states and among states. At the international and transnational levels, Im interested in how a universal financial regulation discourse threatens basic rights and freedoms and how this exercise of power affects civil, political and economic rights in a country, its foreign policy as well as geopolitics. At the national level, Im curious about how such regulatory power with its distinctive objectives interacts or conflicts with or even amplifies the control of established power centres in a polity. The analysis of power relations in the case of Pakistan will be particularly instructive for several reasons. First, the size of its formal economy is rivalled (if not surpassed) by the informal or black economy and the money laundering industry is all the more powerful for processing illicit funds from crime; corruption; and trade- and taxation-related malpractices. Second, Pakistans military establishment has long supported militancy as a foreign policy tool, both materially and financially, and to date orients its foreign policy accordingly. Finally, the military establishment also relies on intrusive surveillance tools to control civil society. The opacity of the discourse regarding international financial governance makes a closer scrutiny of its aims a critical imperative. By exploring the links between regulation, power, knowledge and surveillance, I hope to understand the aims of this power and offer a critique of financial regulation as a technique of power and the politics of making and administering AML/ CTF regulation, both across the globe and within states. Advisors/Committee Members: Beare, Margaret Evelyn (advisor).

Subjects/Keywords: International law; Global financial regulation; Money laundering; Terrorism financing; Pakistan; Power; Interaction of powers

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APA (6^th Edition):

Ahmed, S. (2020). Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan. (Doctoral Dissertation). York University. Retrieved from https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357

Chicago Manual of Style (16^th Edition):

Ahmed, Sanaa. “Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan.” 2020. Doctoral Dissertation, York University. Accessed March 05, 2021. https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357.

MLA Handbook (7^th Edition):

Ahmed, Sanaa. “Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan.” 2020. Web. 05 Mar 2021.

Vancouver:

Ahmed S. Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan. [Internet] [Doctoral dissertation]. York University; 2020. [cited 2021 Mar 05]. Available from: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357.

Council of Science Editors:

Ahmed S. Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan. [Doctoral Dissertation]. York University; 2020. Available from: https://yorkspace.library.yorku.ca/xmlui/handle/10315/37357

Loughborough University

8. Othman, Abdullah. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.

Degree: PhD, 2013, Loughborough University

URL: http://hdl.handle.net/2134/12362

► It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most… (more)

▼ It has been widely accepted that the banking industry is highly dependent on information technology (IT). Due to its pervasiveness and intertwining nature in most aspects of banking business, IT has also significantly become one of the critical components that facilitate the ability of banking institutions to meet regulatory requirements in an efficient and a cost-effective way. For instance, in the effort to mitigate the activities of money laundering and terrorism financing (ML/TF), various information on banking customers are timely and accurately gathered and analysed through automation. Furthermore, in many instances, IT systems exclusively built to achieve a similar objective are frequently established, and comparable to most IT implementations in the banking institutions, they are often can be equally regarded as a significant investment as well. Viewed from the longstanding debate on the value of IT investments to organisations, empirical research within the IS domain seemed to have placed less emphasis on the possible contribution of regulatory IT implementations. While it is easy to conceive that these IT deployments were never intended to directly benefit banking business from the outset, a study from this perspective should not be disregarded, but instead, warrant to be equally explored. The rationale for this statement can be attributed to the aforementioned assertion regarding the potentially substantial monetary investments required. In addition to this, it may also be due to the high tendency of stringent regulations being enforced in the future, and hence, could inevitably place a significant demand on organisational resources, and further influence their associated opportunity costs. For that reason, this study has attempted to fill the identified research gaps by conducting an investigation from the standpoint of a topical issue regarding anti-money laundering and counter terrorism financing (AML/CFT) implementation efforts within banking institutions. Utilising a conceptual framework that leverages the resource-based view (RBV) to structurally analyse a list of research objectives, empirical evidence of business benefits and the associated capabilities through organisational AML/CFT efforts have indeed been discovered. The benefits are particularly in the form of having the opportunity to leverage various information and infrastructure that were established for regulatory purposes. Further evidence has also suggested that selected AML/CFT alerts have the potential of providing unique opportunity for the organisation to trigger time-critical event-based marketing activities, resulting in a possible improved competitive positioning (ICP). Importantly, by appreciating the insights obtained through the research, a conceptual framework is proposed, which may aid to structurally assess the possible benefits of any organisational regulatory IT implementations.

Subjects/Keywords: 332.1; IT value; Capabilities; Competitive positioning; Resource-based view; Regulatory requirements; Anti-money laundering; Counter financing of terrorism

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APA (6^th Edition):

Othman, A. (2013). Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. (Doctoral Dissertation). Loughborough University. Retrieved from http://hdl.handle.net/2134/12362

Chicago Manual of Style (16^th Edition):

Othman, Abdullah. “Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.” 2013. Doctoral Dissertation, Loughborough University. Accessed March 05, 2021. http://hdl.handle.net/2134/12362.

MLA Handbook (7^th Edition):

Othman, Abdullah. “Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia.” 2013. Web. 05 Mar 2021.

Vancouver:

Othman A. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. [Internet] [Doctoral dissertation]. Loughborough University; 2013. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/2134/12362.

Council of Science Editors:

Othman A. Exploring the business benefits of regulatory compliance : the case of AML/CFT systems for banking institutions in Malaysia. [Doctoral Dissertation]. Loughborough University; 2013. Available from: http://hdl.handle.net/2134/12362

University of Pretoria

9. 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.

Degree: LLM Banking Law, Mercantile Law, 2019, University of Pretoria

URL: http://hdl.handle.net/2263/72990

► 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… (more)

Subjects/Keywords: Anti-Money Laundering and Counter-Terrorism Financing; UCTD

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Botha, R. (2019). The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime. (Masters Thesis). University of Pretoria. Retrieved from http://hdl.handle.net/2263/72990

Chicago Manual of Style (16^th Edition):

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.” 2019. Masters Thesis, University of Pretoria. Accessed March 05, 2021. http://hdl.handle.net/2263/72990.

MLA Handbook (7^th Edition):

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.” 2019. Web. 05 Mar 2021.

Vancouver:

Botha R. The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime. [Internet] [Masters thesis]. University of Pretoria; 2019. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/2263/72990.

Council of Science Editors:

Botha R. The potential anti-money laundering and counter-terrorism financing risks and implications of virtual currencies on the prevailing South African regulatory and supervisory regime. [Masters Thesis]. University of Pretoria; 2019. Available from: http://hdl.handle.net/2263/72990

Univerzitet u Beogradu

10. Zirojević Fatić, Mina. Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

URL: https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get

► Дисертација се једним својим делом бави еволуцијом појма неконвенционалне безбедности од његовог иницијалног одвајања од традиционалне војне концепције безбедности, уско повезане са појмом националне безбедности,… (more)

▼ Дисертација се једним својим делом бави еволуцијом појма неконвенционалне безбедности од његовог иницијалног одвајања од традиционалне војне концепције безбедности, уско повезане са појмом националне безбедности, преко дистинкције између тврде и меке безбедности, до концепта хумане безбедности који је у употребу уведен семиналшш извештајем Програма за развој Уједињених нација 1994. године. Ауторка износи аргументе да је ширење домена хумане безбедности условило да ова категорија апсорбује готово целокупан обим раније актуелног појма неконвенционалне безбедности, тако даје у савременој пракси, уобичајено говорити о хуманој безбедности као грубом синониму појму неконвенционалне безбедности. To радикално пшрење појма хумане безбедности истовремено је довело и до сагледавања безбедности као саставног елемента укупне друштвене организације, чак и у оним њеним сегментима за које се раније са разлогом могло сматрати да нису повезани са безбедносном тематиком. Стога је еволуцијом идеје о неконвендионалној безбедности структурно измењена целокупна појмовна мапа јавне политике у савременим демократским друштвима. Дисертација се бави и питањем о томе у којој мери је тероризам у савременом академском и политичком дискурсу постао засебна претња лоцирана на размеђу између конвенционалних и неконвенционалних претњи безбедности. Ауторка дискутује о начину на који су терористички напади од 11. септембра 2001. године, као и војни одговор САД који је уследио, променили схватање тероризма као неконвенционалне претње безбедности, нарочито када је реч о војном размишљању у сагледавању могућих одговора. У тексту дисертације се указује на чињеницу да је померање нагласка у схватању тероризма према конвендионалној претњи безбедности подложној војном одговору у ствари појмовна рехабилитација једног старијег схватања у литератури које датира од Едмунда Берка и политичких теоретичара из времена Америчке револуције. Начинима на које терористичке кампање постају међународнополитичка питања и односима између позитивноправно одређених атрибута суверенитета државе с једне, и оперативних индикатора способности државе да остварује суверенитет, с друге стране, ауторка такође посвећује значајан простор. Наведени оперативни индикатори у највећем броју случајева узимају се као критеријуми за одлучивање о томе да ли би неко унутрашње питање требало да буде интернационализовано. Ауторка образлаже у којој би мери терористичке кампање на територији неке државе, могле да буду представљене у међународној јавности као фактор угрожавања права различитих група и, посебно, као знаци да начин унутрашње расподеле политичке моћи у држави није довољно функционалан и праведно демократски структурисан. Примери таквих интерпретација унутрашњих терористичких кампања нису ретки у савременим међународним односима. Један од кључних разлога за интернационализацију тероризма лежи у чињеници да међународна јавност политичко насиље а посебно тероризам (уколико се одвија током дужег периода, и ако држава на њих реагује екстремним и неуобичајеним репресивним мерама), интерпретира… Advisors/Committee Members: Simeunović, Dragan, 1953-.

Subjects/Keywords: terrorism; „soft” security; „hard” security; religion; media; radicalisation; motivation; financing of terrorism; legitimacy; terrorist nets; alternative security threats; economic security; political violence; transformations of public diplomacy

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Zirojević Fatić, M. (2016). Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Zirojević Fatić, Mina. “Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић.” 2016. Thesis, Univerzitet u Beogradu. Accessed March 05, 2021. https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Zirojević Fatić, Mina. “Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић.” 2016. Web. 05 Mar 2021.

Vancouver:

Zirojević Fatić M. Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2021 Mar 05]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Zirojević Fatić M. Тероризам као неконвенционална претња безбедности у савременом друштву / Мина Зиројевић Фатић. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10862/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

11. Al kaabi, Juma. La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression.

Degree: Docteur es, Droit, 2017, Lyon

URL: http://www.theses.fr/2017LYSE3025

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Cette thèse porte sur la gestion du risque terroriste en France.En tant que droit fondamental, la sécurité publique est prise en charge par l’État qui… (more)

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Cette thèse porte sur la gestion du risque terroriste en France.En tant que droit fondamental, la sécurité publique est prise en charge par l’État qui a le devoir d’assurer la défense et la protection des personnes et des biens publiques. Afin de protéger le pays contre tout risque et toute menace terroriste, la France, un des pays du monde les plus ciblés par les terroristes, a dû s’adapter aux nouvelles formes de terrorisme qui sévissent. Pour ce faire, elle a mis en place un important dispositif d’outils et de moyens de prévention et de répression pour lutter contre le terrorisme, tels que les fichiers de police informatisés. Des outils dérogatoires de prévention du terrorisme ont ainsi été créés, d’autres ont été perfectionnés. Dans ce contexte de lutte contre le terrorisme, de nombreux acteurs interviennent, au niveau local, national, mais aussi européen et international, au sein des institutions.De leur côté, les législateurs, devant les diverses formes de terrorisme, mais également face à la fréquence de tels actes et à leur violence toujours plus grande, ont dû créer de nouvelles lois relatives à la répression et à la prévention des actions terroristes.Ils se sont aussi attachés à la répression du financement du terrorisme en incriminant les personnes qui seraient, directement ou indirectement liées à des réseaux criminels. Enfin, grâce à une collaboration efficace des acteurs sur les plans international, européen et national, ainsi qu’à des outils opérationnels et des moyens de plus en plus performants, la sécurité des personnes et des biens publics est assurée.

This thesis focuses on terrorist risk management in France.As a fundamental right, public safety is supported by the State, it has the duty to defend and protect people and public property. To protect the country against all risks and terrorist threat, France, one of the most targeted countries of the world by the terrorists, had to adapt to new forms of terrorism. To do this, it has established an important tool device and means of prevention and enforcement to fight against terrorism, such as computerized police files. Derogatory tools to prevent terrorism have also been created, others have been improved. In this context of fight against terrorism, many actors involved, at local, national as well as European and international, within the institutions.For their part, legislators, facing the frequency of such acts and their ever-increasing violence, had to create new laws for the repression and prevention of terrorism.They also committed to the suppression of terrorist financing by criminalizing those who would be directly or indirectly linked to criminal networks. Finally, through effective collaboration of actors on the international, European and national, as well as operational tools and means of increasingly effective, the safety of persons and public goods is assured.

Advisors/Committee Members: Cumin, David (thesis director).

Subjects/Keywords: Terreur; Terrorisme; Financement du terrorisme; Menace terroriste; Loi de sécurité; Blanchiment d'argent; Terroriste violent; Actes terroristes; Phénomène terroriste; Risque de terrorisme; Vigilance; Coopération judicaire; Lutte contre le terrorisme; Terror; Terrorism; Financing terrorism; Terrorism threat; Security Law; Money laundering; Violent terrorist; Terrorist acts; Terrorist phenomenon; Terrorism risk; Vigilance; Judicial Cooperation; The flight against terrorism; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Al kaabi, J. (2017). La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression. (Doctoral Dissertation). Lyon. Retrieved from http://www.theses.fr/2017LYSE3025

Chicago Manual of Style (16^th Edition):

Al kaabi, Juma. “La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression.” 2017. Doctoral Dissertation, Lyon. Accessed March 05, 2021. http://www.theses.fr/2017LYSE3025.

MLA Handbook (7^th Edition):

Al kaabi, Juma. “La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression.” 2017. Web. 05 Mar 2021.

Vancouver:

Al kaabi J. La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression. [Internet] [Doctoral dissertation]. Lyon; 2017. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2017LYSE3025.

Council of Science Editors:

Al kaabi J. La gestion de la menace terroriste. Le système français de prévention et de répression : Management of the terrorist threat. The French System of prevention and repression. [Doctoral Dissertation]. Lyon; 2017. Available from: http://www.theses.fr/2017LYSE3025

12. Veiga, Dulce Helena Lopes. A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde.

Degree: 2016, Instituto Politécnico do Porto

URL: https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444

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Tendo como premissa o ambiente mundial actual e os novos paradigmas do Combate ao Branqueamento de Capitais e Financiamento do Terrorismo, a presente dissertação de… (more)

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Tendo como premissa o ambiente mundial actual e os novos paradigmas do Combate ao Branqueamento de Capitais e Financiamento do Terrorismo, a presente dissertação de mestrado, visa conhecer e compreender a realidade de Cabo Verde e investigar as práticas que estão sendo utilizadas pela Unidade Financeira de Cabo Verde. O levantamento de dados foi realizado através de pesquisa bibliográfica e documental. Como metodologia de investigação optou-se por uma investigação qualitativa com recurso a inquérito por questionário, construído especialmente para o efeito, com o objectivo de analisar a realidade existente e os novos desafios que Cabo Verde e a Unidade de Informação Financeira enfrentam neste momento. É importante salientar que a Unidade de Informação Financeira de Cabo Verde foi constituída para cumprir as directrizes internacionais das Nações Unidas e as recomendações do Grupo de Acção Financeira Internacional e fazer a ponte entre as demais entidades intervenientes, na prevenção e no combate ao Branqueamento de Capitais e Financiamento do Terrorismo. A Unidade de Informação Financeira de Cabo Verde foi avaliada pela oitava vez em 2015 e tem estado a implementar as recomendações e directrizes, impostas e necessárias, para conseguir finalizar o processo de candidatura iniciado em 2013 para integrar o Grupo Egmont. A Unidade de Informação Financeira de Cabo Verde tem prestado um contributo importante no Combate ao Branqueamento de Capitais e Financiamento do Terrorismo, no entanto, a mesma não tem sido mais proactiva e eficaz, por falta de recursos humanos e materiais.

Taking the premise of the current global contest and the new paradigms of combating Money Laundering and Terrorist Financing, the present dissertation aims to understand the reality of Cape Verde and investigate the practices that are being used by the Financial Unit of Cape Verde. The data collection was conducted through literature and documentary research. As research methodology it was opted for a qualitative research using survey, built specially for this purpose, with the aim of analyzing the existing reality and new challenges that Cape Verde and the Financial Intelligence Unit are facing right now. It is important to highlight that the Financial Intelligence Unit of Cape Verde was formed to fulfill the international guidelines of the United Nations and the recommendations of the International Financial Action Task Force and to bridge between the other entities involved in the prevention and combating Money Laundering and Terrorist Financing. The Financial Intelligence Unit of Cape Verde was evaluated for the eighth time in 2015 and has implemented the recommendations and guidelines, imposed and necessary in order to integrate the Egmont Group. The Financial Intelligence Unit of Cape Verde has provided an important contribution in combating Money Laundering and Financing of Terrorism, however, it has not been more proactive and effective, due to lack of human and material resources.

Advisors/Committee Members: Pinheiro, Gabriela Maria Azevedo.

Subjects/Keywords: Branqueamento de capitais; Combate e prevenção; Unidade de informação financeira de terrorismo; Money laundering; Combating and prevention; Financial intelligence unit and financing of terrorism; Contabilidade

Record Details Similar Records Cite « Share

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Veiga, D. H. L. (2016). A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde. (Thesis). Instituto Politécnico do Porto. Retrieved from https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Veiga, Dulce Helena Lopes. “A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde.” 2016. Thesis, Instituto Politécnico do Porto. Accessed March 05, 2021. https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Veiga, Dulce Helena Lopes. “A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde.” 2016. Web. 05 Mar 2021.

Vancouver:

Veiga DHL. A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde. [Internet] [Thesis]. Instituto Politécnico do Porto; 2016. [cited 2021 Mar 05]. Available from: https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Veiga DHL. A unidade de informação financeira no combate ao branqueamento de capitais e financiamento de terrorismo em Cabo Verde. [Thesis]. Instituto Politécnico do Porto; 2016. Available from: https://www.rcaap.pt/detail.jsp?id=oai:recipp.ipp.pt:10400.22/10444

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

13. Stimphat, Yves-Fils. La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti.

Degree: Docteur es, Droit mention droit privé, 2018, Lyon

URL: http://www.theses.fr/2018LYSE3033

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L’intérêt grandissant des États à lutter contre le phénomène de blanchiment s’est manifesté, dans un premier temps, à travers des actions unilatérales axées sur le… (more)

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L’intérêt grandissant des États à lutter contre le phénomène de blanchiment s’est manifesté, dans un premier temps, à travers des actions unilatérales axées sur le produit du trafic des stupéfiants. La prise en charge de cette question par la communauté internationale, motivée par ailleurs par les conséquences néfastes du trafic de stupéfiants sur l’économie mondiale, a par la suite suscité la mise en commun des efforts nationaux dans ce domaine. Toutefois, s’agissant du phénomène de blanchiment lato sensu, l’approche extensive adoptée s’est accompagnée de normes tous azimuts de la part d’instances internationales et régionales créant en quelque sorte un cadre illisible et inapplicable de lutte anti-blanchiment.Au milieu de cette cacophonie normative, le Groupe d’Action Financière s’érige, depuis sa création en 1989 à l’initiative du G7/8, comme étant le haut-lieu d’interprétation et de mise en œuvre des normes internationales, notamment les conventions onusiennes et les résolutions du Conseil de sécurité des Nations Unies. L’efficacité des systèmes nationaux de lutte anti-blanchiment est essentiellement poursuivie sur la base de mesures préventives axées sur les risques de blanchiment de capitaux et de financement du terrorisme.

The increasing interest of countries to combat money laundering has initially been expressed through unilateral actions geared specifically to combatting drug trafficking. The takeover of the fight against money laundering by the international community, otherwise triggered by the disastrous consequences of drug trafficking and the products attained therefrom on the world economy, has imposed at a later stage the conjunction of national initiatives in this area. However, concerning the phenomenon of money laundering lato sensu, the comprehensive approach adopted has generated innumerous norms from international and regional bodies outlining an ambiguous and inapplicable framework.Amid this normative chaos, the Financial Action Task Force stands, since its creation in 1989, as the arena for setting, broadcasting, and ensuring adequate interpretation and implementation of Anti-Money Laundering (AML) international norms. The AML norms include inter alia the UN Conventions and UN Security Council’s resolutions. The effectiveness of the national systems is pursued on the basis of preventive measures in strict proportion to actual risks of money laundering and terrorist financing.

Advisors/Committee Members: Chavent Leclere, Anne-Sophie (thesis director).

Subjects/Keywords: Blanchiment de capitaux; Financement du terrorisme; Groupe d'action financière; France et Haïti; Lutte internationale; Money laundering; Financing of terrorism; Financial action task force; France and Haiti; International fight; 340

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Stimphat, Y. (2018). La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti. (Doctoral Dissertation). Lyon. Retrieved from http://www.theses.fr/2018LYSE3033

Chicago Manual of Style (16^th Edition):

Stimphat, Yves-Fils. “La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti.” 2018. Doctoral Dissertation, Lyon. Accessed March 05, 2021. http://www.theses.fr/2018LYSE3033.

MLA Handbook (7^th Edition):

Stimphat, Yves-Fils. “La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti.” 2018. Web. 05 Mar 2021.

Vancouver:

Stimphat Y. La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti. [Internet] [Doctoral dissertation]. Lyon; 2018. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2018LYSE3033.

Council of Science Editors:

Stimphat Y. La lutte internationale contre le blanchiment de capitaux et le financement du terrorisme : exemple de la France et d'Haïti : The international fight against money laundering and financing of terrorism : the example of France and Haiti. [Doctoral Dissertation]. Lyon; 2018. Available from: http://www.theses.fr/2018LYSE3033

14. Eskenazi, Nicolas. La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law.

Degree: Docteur es, Droit, 2019, Université Paris-Est

URL: http://www.theses.fr/2019PESC0104

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Médiatiques, les volets policiers et judiciaires de la lutte contre le terrorisme éclipsent une composante essentielle à sa structure : le financement.Nerf de cette guerre… (more)

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Médiatiques, les volets policiers et judiciaires de la lutte contre le terrorisme éclipsent une composante essentielle à sa structure : le financement.Nerf de cette guerre des temps modernes, le financement du terrorisme est un indicateur pertinent des mutations du phénomène terroriste. Originellement étatique, nous assistons, depuis 1989 et l’émergence de la nébuleuse « Al Qaida », à la privatisation du terrorisme et de son financement. De nature transnationale, le terrorisme contemporain et sa contingence de flux financiers échappent au contrôle des Etats.Dès lors, lutter contre le financement du terrorisme nécessite de renverser la primauté du stato-centrisme, ce qui s’oppose aux positivistes volontaristes (Hegel, Jellinek, Triepel, Anzilotti, Comte) au profit des positivistes objectivistes (Durkheim, Duguit, Scelle, Politis).Par conséquent, comment lutter juridiquement contre le financement du terrorisme ?Depuis le 11 septembre 2001, force est de constater que le Conseil de Sécurité des Nations Unies tente de se comporter en ‘’législateur mondial’’ : adoption, particulièrement en matière de terrorisme, de résolutions à la puissance normative non contestée en droit international. Si l’échelon étatique ne peut endiguer le financement du terrorisme, le Conseil de Sécurité, autorité supranationale, dispose de l’omniscience nécessaire pour guider les Etats dans cette lutte.De surcroit, depuis plusieurs années, face à l’utilisation de financements de plus en plus complexes et devant l’inanité des Etats, une myriade d’acteurs infra-étatiques (GAFI, Groupe Wolfsberg, Comité de Bale…) intervient dans la règlementation financière internationale. Dépourvus de pouvoir de coercition, ces acteurs et leurs ‘’recommandations’’, ‘’guides de bonnes pratiques’’, ‘’standards’’ et autres textes, a priori dénués de force normative, trouvent paradoxalement un écho saisissant dans les législations nationales.La nouvelle puissance normative du Conseil de Sécurité en matière de lutte contre le financement du terrorisme et l’intervention d’acteurs infra-étatiques dans la règlementation financière internationale sont symptomatiques des relations nouvelles entre le droit international (ou droit transnational) et le droit interne, le premier étant aujourd’hui en capacité d’influencer le second, voire de se substituer à lui.Toutefois, l’émergence soudaine de « Daech » sur la scène internationale en 2014 a donné naissance à l’acte trois de l’histoire du financement du terrorisme : après la tutelle étatique des financements terroristes puis la privatisation de ces derniers, la territorialisation de l’économie terroriste marque un nouveau chapitre du terrorisme contemporain. Bouleversement paradigmatique, ces nouvelles méthodes de financement fragilisent l’édifice règlementaire bâti en réaction aux méthodes précédentes incitent à une actualisation du droit international, comme un nouvel impératif catégorique.

Media coverage of terrorism through its police and judicial components outshines an essential component to its structure: the…

Advisors/Committee Members: Nanteuil, Arnaud de (thesis director).

Subjects/Keywords: Droit international; Lutte contre le financement du terrorisme; Droit européen; Droit bancaire et financier; Science politique; International Law; Counter terrorism financing; EU law; Banking and financial Law; Politics

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Eskenazi, N. (2019). La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law. (Doctoral Dissertation). Université Paris-Est. Retrieved from http://www.theses.fr/2019PESC0104

Chicago Manual of Style (16^th Edition):

Eskenazi, Nicolas. “La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law.” 2019. Doctoral Dissertation, Université Paris-Est. Accessed March 05, 2021. http://www.theses.fr/2019PESC0104.

MLA Handbook (7^th Edition):

Eskenazi, Nicolas. “La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law.” 2019. Web. 05 Mar 2021.

Vancouver:

Eskenazi N. La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law. [Internet] [Doctoral dissertation]. Université Paris-Est; 2019. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2019PESC0104.

Council of Science Editors:

Eskenazi N. La lutte contre le financement du terrorisme et les dynamiques nouvelles du droit international : The fight against terrorist financing and the new trends of international law. [Doctoral Dissertation]. Université Paris-Est; 2019. Available from: http://www.theses.fr/2019PESC0104

Cornell University

15. Mendelsohn, Barak. Jihadism, International Society, and Interstate Cooperation.

Degree: 2006, Cornell University

URL: http://hdl.handle.net/1813/3358

► Why do states meet some terrorist threats through a collective effort, whereas at other times they respond separately, selecting from a variety of strategies? This… (more)

▼ Why do states meet some terrorist threats through a collective effort, whereas at other times they respond separately, selecting from a variety of strategies? This dissertation advances an English School explanation arguing that the nature of the threat – systemic or non-systemic – posed by the terrorist entity accounts for the manner states respond: when a terrorist entity poses a threat only to the sovereignty and interests of specific states, countries will choose their policies from a range of available strategies. Interstate cooperation will be only one such option and, if taken, it is expected to be limited. However, when the terrorist challenge represents a threat to the existence of the state system, the members of the international society, under the leadership of its strongest powers, are expected to engage in a collective response at a level atypical of "normal politics." I test this theory using case studies, the prominent of which concerns the response to the al Qaeda-led jihadi movement. The jihadis' ideology, their attitude toward the fundamental principles and institutions of the international society, and approach to the use of weapons of mass destruction, render the global jihadi movement a threat to the international society. The nature of this threat became evident subsequent to 9/11 and led the international society, under the leadership of the American hegemony, to collectively rise to defend the state-based system. This collective action confirms and seeks to strengthen the primacy of the state in world politics. It relies on the principles of state sovereignty, states' mutual obligations, building state capacity and interstate cooperation, to fend off the jihadi threat while reinvigorating the international society. The operation of these four principles can be observed in the anti-terrorism financing regime, and the regime to deny non-state actors access to weapons of mass destruction. Together they are contributing to the creation of a worldwide infrastructure to combat the terrorist threat. This study also raises questions about state and religious logics as competing organizing principles for international relations, the role of hegemony in providing collective goods and U.S. foreign policies.

Subjects/Keywords: Jihad; al Qaeda; Terrorism; Counterterrorism; English School; Realism; International Relations; International society; Non-proliferation; Terrorism financing; PLO; Jemaah Islamiyah; Hegemony; United States

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APA (6^th Edition):

Mendelsohn, B. (2006). Jihadism, International Society, and Interstate Cooperation. (Thesis). Cornell University. Retrieved from http://hdl.handle.net/1813/3358

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Mendelsohn, Barak. “Jihadism, International Society, and Interstate Cooperation.” 2006. Thesis, Cornell University. Accessed March 05, 2021. http://hdl.handle.net/1813/3358.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Mendelsohn, Barak. “Jihadism, International Society, and Interstate Cooperation.” 2006. Web. 05 Mar 2021.

Vancouver:

Mendelsohn B. Jihadism, International Society, and Interstate Cooperation. [Internet] [Thesis]. Cornell University; 2006. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/1813/3358.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Mendelsohn B. Jihadism, International Society, and Interstate Cooperation. [Thesis]. Cornell University; 2006. Available from: http://hdl.handle.net/1813/3358

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Universidade do Minho

16. Birgi, Elif Nazli. AML/CFT regulations of EU in the age of virtual currency .

Degree: 2018, Universidade do Minho

URL: http://hdl.handle.net/1822/60949

► Global consideration on money laundering has its origins in narco-trafficking of 1980s which raised public awareness and took international regulatory body’s attention. Throughout time, due… (more)

Subjects/Keywords: Virtual currency; Cryptocurrency; Anti-money laundering; Combating financing of terrorism; EU Law; Judicial cooperation in criminal matters; Moedas virtuais; Cripto-moedas; Anti-branqueamento de capitais; Combate ao financiamento do terrorismo; Lei Europeia; Cooperação judicial em assuntos criminais

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Birgi, E. N. (2018). AML/CFT regulations of EU in the age of virtual currency . (Masters Thesis). Universidade do Minho. Retrieved from http://hdl.handle.net/1822/60949

Chicago Manual of Style (16^th Edition):

Birgi, Elif Nazli. “AML/CFT regulations of EU in the age of virtual currency .” 2018. Masters Thesis, Universidade do Minho. Accessed March 05, 2021. http://hdl.handle.net/1822/60949.

MLA Handbook (7^th Edition):

Birgi, Elif Nazli. “AML/CFT regulations of EU in the age of virtual currency .” 2018. Web. 05 Mar 2021.

Vancouver:

Birgi EN. AML/CFT regulations of EU in the age of virtual currency . [Internet] [Masters thesis]. Universidade do Minho; 2018. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/1822/60949.

Council of Science Editors:

Birgi EN. AML/CFT regulations of EU in the age of virtual currency . [Masters Thesis]. Universidade do Minho; 2018. Available from: http://hdl.handle.net/1822/60949

17. Parker, Marc. Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? .

Degree: 2014, University of St. Andrews

URL: http://hdl.handle.net/10023/4900

► Much of the first generation literature on counter terrorist financing made sweeping generalisations and observations regarding these interventions based on relatively limited case study data.… (more)

▼ Much of the first generation literature on counter terrorist financing made sweeping generalisations and observations regarding these interventions based on relatively limited case study data. Given that the UK approach to counter terrorism clearly attests to the symbiosis between terrorism and money, this thesis evaluates the contemporary relevance of Cicero's aphorism that “the sinews of war are infinite money.” Drawing on a series of discussions and formal interviews with CTF practitioners into several of the most recent high profile terror attacks in the United Kingdom, it confirms a notable shift in terrorist financing methodology in recent years and underscores the trend towards increasing operational independence and financial autonomy. It thus considers the continuing centrality of money in the terrorism equation and has been framed specifically to examine the financing challenges posed by domestic terror cells in the UK, given the trend towards low cost terrorism with its emphasis on self sufficiency and the emergence of more discreet and ‘criminally sterile' funding methodologies. This thesis is primarily concerned with reviewing the efficacy of the UK counter terrorism-financing (CTF) model as perceived by practitioners, both in policy terms and in the context of operational outcomes. The increasing emphasis on new funding methodologies and the ensuing lack of visibility and opportunities for interdiction at the conspiracy phase of terrorist plots, further highlights the operational challenges posed for practitioners in confronting these ‘new’ threats. As such, this research encourages several new perspectives, including a review of UK corporate knowledge on previous CTF interventions and consideration of military ‘threat finance’ practice to deliver greater operational impact. In particular, it advocates a new focus on micro CTF interventions to address changes in the ‘economy of terror’. Finally, this thesis strongly attests to the continued relevance of finance or more specifically, the 'financial footprint' to inform and provide intelligence insight for counter terrorism responses generally. In doing so, it also considers the impact on privacy from increasingly intrusive financial and digital data collection and the trade-offs that inevitably emerge when liberty and security collide. Advisors/Committee Members: Taylor, Max (advisor).

Subjects/Keywords: Terrorist financing; Economy of terror; New terrorism; Liberty and security; Preemption; Financial intelligence; Data surveillance

…challenge of ‘new terrorism’: Is Counter Terrorist Financing (CTF) a critical inhibitor… …terrorism equation and has been framed specifically to examine the financing challenges posed by… …terrorism-financing (CTF) model, as perceived by practitioners and insider’s, both in… …partnerships in combating the financing of terrorism and their perceived assumption of “proxy… …criminalises the financing of terrorism and its capacity and resilience to respond to enhanced global…

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APA (6^th Edition):

Parker, M. (2014). Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? . (Thesis). University of St. Andrews. Retrieved from http://hdl.handle.net/10023/4900

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Parker, Marc. “Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? .” 2014. Thesis, University of St. Andrews. Accessed March 05, 2021. http://hdl.handle.net/10023/4900.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Parker, Marc. “Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? .” 2014. Web. 05 Mar 2021.

Vancouver:

Parker M. Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? . [Internet] [Thesis]. University of St. Andrews; 2014. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10023/4900.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Parker M. Cicero, money and the challenge of 'new terrorism' : is counter terrorist financing (CTF) a critical inhibitor? Should the emphasis on finance interventions prevail? . [Thesis]. University of St. Andrews; 2014. Available from: http://hdl.handle.net/10023/4900

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

18. Κουλάνη, Βασιλική. Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου.

Degree: 2008, Ionian University; Ιόνιο Πανεπιστήμιο

URL: http://hdl.handle.net/10442/hedi/25108

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As it is well known the parameter of Organized Crime consists the last years a crucial and decisive factor of the economical, social and political… (more)

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As it is well known the parameter of Organized Crime consists the last years a crucial and decisive factor of the economical, social and political conditions in the complex of Balkans-Eastern Mediterranean. In addition, it is strongly connected to the human trafficking, the worst form of human rights abuses, that confronts the international community. The purpose of the doctoral degree is to promote the knowledge by examining closely issues of the highest importance, that appear in the time, place and community in which the researcher lives. By applying the method of geopolitical analysis, the geopolitical factor is the organized crime, the limits of the systemic scale, the Hypersystem and the Subsystem as well as the influence in the pillars of Economy, Politics and Civilization are being defined. Afterwards, the geopolitical dynamics are being documented and in the final phase takes place Synthesis and Conclusions. At first, the different types of organized crime activity in international level and more specifically in the geographical complex, as well as the organized crime organizations connected to such activities and to paramilitary terrorist, national or transnational activities are being documented. The next step is to examine the economic surface of the organized crime organizations and their social economic link to extra-governmental political centers and secret services of various states aiming to actions of political destabilization. Finally, the routes of illegal trafficking and money laundering the interconnection of those organizations and their own connection to governments and of course, their geopolitical dominance, influence are carefully examined. Some of the most important issues are the geopolitical value of the organized crime, the convergence of organized crime and terrorism, the role of Mafia, the drug trafficking (as geopolitical factor of power redistribution) and the importance of civilizational dimension (religion) as a criterion of power, concerning the phenomenon of terrorism. In conclusion, the manipulation centres of geopolitical realignments exploit the organized crime organizations in order to readjust their power and role to the New World Order.

Όπως είναι γνωστό η παράμετρος «οργανωμένο έγκλημα» αποτελεί τα τελευταία χρόνια κρίσιμο παράγοντα διαμόρφωσης οικονομικών, κοινωνικών, πολιτικών συνθηκών στο σύμπλοκο Βαλκάνια-Μ. Ανατολή. Επίσης είναι άρρηκτα συνδεδεμένο με το ζήτημα της διακίνησης και εμπορίας ατόμων, ύψιστο ζήτημα παραβίασης ανθρωπιστικών ιδεωδών, το οποίο ταλανίζει τη σύγχρονη διεθνή κοινότητα. Σκοπός της διατριβής είναι να προάγει την απόκτηση γνώσης, εμβαθύνοντας και εξετάζοντας τρέχοντα και φλέγοντα ζητήματα που απασχολούν την εποχή, το χώρο και την κοινωνία στην οποία ζει ο ερευνητής. Εφαρμόζοντας τη μέθοδο της γεωπολιτικής ανάλυσης, ορίζεται ως γεωπολιτικός παράγων το «οργανωμένο έγκλημα», καθορίζονται τα όρια των συστημικών κλιμάκων του Υπερσυστήματος των Υποσυστημάτων, εξετάζονται οι επιρροές στους «πυλώνες» της Οικονομίας, της Πολιτικής, του Πολιτισμού,…

Subjects/Keywords: Τρομοκρατία; Οργανωμένο έγκλημα; Ναρκωτικά; Διαπλοκή; Χρηματοδότηση; Βαλκάνια; Μεσόγειος θάλασσα, Ανατολική; Terrorism; Organised crime; Drugs; Symbiotic relationships; Financing; Balkans; Mediterranean sea, Eastern

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Κουλάνη, . �. (2008). Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου. (Thesis). Ionian University; Ιόνιο Πανεπιστήμιο. Retrieved from http://hdl.handle.net/10442/hedi/25108

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Κουλάνη, Βασιλική. “Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου.” 2008. Thesis, Ionian University; Ιόνιο Πανεπιστήμιο. Accessed March 05, 2021. http://hdl.handle.net/10442/hedi/25108.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Κουλάνη, Βασιλική. “Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου.” 2008. Web. 05 Mar 2021.

Vancouver:

Κουλάνη �. Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου. [Internet] [Thesis]. Ionian University; Ιόνιο Πανεπιστήμιο; 2008. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10442/hedi/25108.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Κουλάνη �. Η γεωπολιτική του οργανωμένου εγκλήματος στο σύμπλοκο Βαλκανίων - Ανατολικής Μεσογείου. [Thesis]. Ionian University; Ιόνιο Πανεπιστήμιο; 2008. Available from: http://hdl.handle.net/10442/hedi/25108

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

19. Magambou, Aimé Clotaire. Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law.

Degree: Docteur es, Droit, 2014, Aix Marseille Université

URL: http://www.theses.fr/2014AIXM1014

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Il est une idée généralement admise consistant à dire que la fonction de Compliance officer est conçue autour d'une obligation de moyen, négative pour la… (more)

▼

Il est une idée généralement admise consistant à dire que la fonction de Compliance officer est conçue autour d'une obligation de moyen, négative pour la fonction. Nos travaux nous ont amenés à conclure de la nécessité de poser une notion d'intégrité financière dont la définition réponde également aux exigences des missions du Compliance officer. il s'agit ainsi d'envisager les outils techniques et juridiques inhérents au poste de Compliance officer. Ces outils trouvent leur fondement logique dans la notion d'intégrité financière, à l'issue d'un examen clinique du poste de Compliance officer. La nécessité d'une notion qui soit fonctionnelle amène à retenir que l'intégrité financière consiste en la protection de la circulation légitime de la monnaie et des obligations monétaires. Les réflexions autour de cette notion d'intégrité financière permettent d'isoler une notion d'intégrité qui est opératoire dans la lutte contre la criminalité financière. Ainsi, au même titre qu'il y a dans les sciences criminelles un champ d'étude consacré à l'intégrité physique ou morale de la personne, il était souhaitable que fût identifié un champ d'étude consacré à la circulation de la monnaie. La conséquence d'une telle approche consiste en la reformulation des besoins des institutions impliquées dans la lutte contre la criminalité financière et à une redéfinition de l'offre de formation universitaire sur cette thématique.

People think that the function of Compliance Officer is conceived on an obligation of means. Then, the Compliance Officer is rather seen as "spoilsport". Therefore, seeking for the element for lack of which the Compliance Officer could not be effective became a necessity. Our thoughts lead us to conclude about the need to put down a financial integrity notion whose definition also answers to the duty of the Compliance Officer. Furthermore, we wanted to have a clinical look on the position of Compliance Officer. The will to have a definition of the financial integrity that can be practical has leaded us to retain that financial integrity was the guarding of the rightful flow of money and monetary debentures. Put in those terms, the definition of the financial integrity firstly required presenting monetary items and their protection system. Then, the operating qualities of such a notion in the achievement of the Compliance Officer duty needed to be presented secondly. Beyond the only purpose of the Compliance Officer, our thoughts about the notion of financial integrity aimed at isolating an integrity notion that could be functional in the fight against financial criminality. In other words, as there is a field dedicated to the study of physical or moral integrity of a person, it was desirable that a field dedicated to the flow of money and monetary items could be identified in criminal sciences. Such an approach could participate to reword the needs of financial institutions involved in the fight against crime, and to redefine the university schedule of training by basing the learning process of financial methods…

Advisors/Committee Members: Mathieu, Gilles (thesis director).

Subjects/Keywords: Banque; Blanchiment; Circulation monétaire; Compliance officer; Criminalité financière; Compétences; Culture; Financement; Financement du terrorisme; Fraude; Formation; Information infraction; Ingénierie financière; Intégrité financière; Obligations; Bank; Money laundering; Money flow; Compliance officer; Financial criminality; Skill in; Culture; Financing; Information; Terrorism; Fraud; Schooling; Offense; Financial engineering; Financial integrity; Obligations; Securities; Monetary units

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Magambou, A. C. (2014). Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law. (Doctoral Dissertation). Aix Marseille Université. Retrieved from http://www.theses.fr/2014AIXM1014

Chicago Manual of Style (16^th Edition):

Magambou, Aimé Clotaire. “Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law.” 2014. Doctoral Dissertation, Aix Marseille Université. Accessed March 05, 2021. http://www.theses.fr/2014AIXM1014.

MLA Handbook (7^th Edition):

Magambou, Aimé Clotaire. “Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law.” 2014. Web. 05 Mar 2021.

Vancouver:

Magambou AC. Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law. [Internet] [Doctoral dissertation]. Aix Marseille Université 2014. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2014AIXM1014.

Council of Science Editors:

Magambou AC. Réflexions sur les qualités opératoires d’une notion d’intégrité financière dans les missions du Compliance officer français : Property and private ownership of public persons : for a rewriting of State property law. [Doctoral Dissertation]. Aix Marseille Université 2014. Available from: http://www.theses.fr/2014AIXM1014

University of Oxford

20. Durrieu, Roberto. Rethinking money laundering offences : a global comparative analysis.

Degree: PhD, 2012, University of Oxford

URL: http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820

► 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… (more)

Subjects/Keywords: 364.168; Law; Comparative Law; Criminal Law ? Jurisprudence; Criminal Law ? Human rights; EU Law; Legal philosophy; Socio-legal studies; Public international law; Political science; Economics; Financial economics; Macro and international economics; Criminology ? Security,Rights and Justice; Criminology ? Extra-legal Governance and Organised Crime; Human rights; Philosophy of law; Socio-legal studies; Sociology; money laundering; financing of terrorism; human rights; security; macroeconomics

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APA (6^th Edition):

Durrieu, R. (2012). Rethinking money laundering offences : a global comparative analysis. (Doctoral Dissertation). University of Oxford. Retrieved from http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820

Chicago Manual of Style (16^th Edition):

Durrieu, Roberto. “Rethinking money laundering offences : a global comparative analysis.” 2012. Doctoral Dissertation, University of Oxford. Accessed March 05, 2021. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820.

MLA Handbook (7^th Edition):

Durrieu, Roberto. “Rethinking money laundering offences : a global comparative analysis.” 2012. Web. 05 Mar 2021.

Vancouver:

Durrieu R. Rethinking money laundering offences : a global comparative analysis. [Internet] [Doctoral dissertation]. University of Oxford; 2012. [cited 2021 Mar 05]. Available from: http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820.

Council of Science Editors:

Durrieu R. Rethinking money laundering offences : a global comparative analysis. [Doctoral Dissertation]. University of Oxford; 2012. Available from: http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.559820

21. Bègue, Guillaume. Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention.

Degree: Docteur es, Droit, 2016, Paris 1

URL: http://www.theses.fr/2016PA01D019

►

La tendance contemporaine vers plus de transparence dans la vie des affaires illustre une désaffection générale pour toute forme de confidentialité. Toutefois, cette dernière bénéficie… (more)

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La tendance contemporaine vers plus de transparence dans la vie des affaires illustre une désaffection générale pour toute forme de confidentialité. Toutefois, cette dernière bénéficie de traductions juridiques dont les sources lui confèrent une indéniable légitimité. Cette observation doit amener à reconnaître l'existence d'un "principe de confidentialité". La rencontre des normes sur la prévention de la criminalité financière avec le principe de confidentialité est source d'insécurité juridique, non seulement pour les professionnels assujettis aux obligations de lutte anti-blanchiment et contre le financement du terrorisme, mais également pour tous les individus dont les données son traitées dans ce cadre. Ces deux blocs de normes aux logiques contradictoires tendant pourtant vers des objectifs communs : le respect des droits fondamentaux. Néanmoins, les excès liés à l'utilisation potentiellement illicite des outils juridiques offerts par l'un, et les défauts des dispositions constituant l'autre, font obstacle à l'application efficace et mesurée du droit. Cette étude se propose d'analyser ces principes antagonistes pour mieux envisager leur équilibre latent au moyen de solutions préservant leurs intérêts propres et concourant à l'amélioration de la sécurité juridique. Dans cette optique, l'exercice de droit comparé permet de parfaire l'interprétation des obligations de vigilance tout en plaidant la réhabilitation du principe de confidentialité. Il témoigne de l'émergence d'un véritable "droit du blanchiment", et en particulier de son volet préventif qui occupe désormais une place prépondérante dans le domaine de la régulation bancaire et financière.

The recent trend towards transaprency in business highlights a more global disenchantment with the concept of secrecy. The concept of secrecy benefits from various legal expressions whose origins give it as undisputable legitimacy. This observation leads us to recognise the existence of a "Principle of confidentiality". The clash betxeen the rules of Financial Crime prevention and this principle of confidentiality is causing legal uncertainty not only for professional subject to Anti-money laundering and counter-terrorism financing regulations but also gor persons whose data is being processed. These two sets of conflicting rules nevertheless share a common goal, namely to ensure respect for fundamental rights. Notwithstanding this, both the risk of abuse of legal instruments offered by one set for illegitimate purposes and the shortcomings attached to the other set potentially hinder the efficient and reasonable use of Law. This study aims at analysing antagonistic principles to reach a certain balance by applying solutions which preserve their respective interests and contribute to legal certainty. In this regard, the comparative law analysis helps better interpret customer due diligence measures whilst rehabilitating the arguments in favour of the principle of confidentiality. This shows the development of e genuine AML/CFT Law and in particular its preventive…

Advisors/Committee Members: Couret, Alain (thesis director).

Subjects/Keywords: Confidentialité; Secret bancaire; Prévention de la criminalité financière; Blanchiment de capitaux et financement du terrorisme; Trust; Sécurité financière; Devoir de vigilance; Déclaration de soupçon; Vie privée; Protection des données; Société; Paradis fiscaux; Obligations professionnelles; Dissimulation; Anonymat; Echange d'information fiscale; Blanchiment de capitaux; Confidentiality; Banking secrecy; Privacy; Data protection; Tax heavens; Trust; Company; Professional measures; Financial crime prevention; Money laundering; Terrorism financing; Financial security; Concealment; Anonymity; Exchange of tax information; Due diligence; Suspicious activity report; 343

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Bègue, G. (2016). Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention. (Doctoral Dissertation). Paris 1. Retrieved from http://www.theses.fr/2016PA01D019

Chicago Manual of Style (16^th Edition):

Bègue, Guillaume. “Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention.” 2016. Doctoral Dissertation, Paris 1. Accessed March 05, 2021. http://www.theses.fr/2016PA01D019.

MLA Handbook (7^th Edition):

Bègue, Guillaume. “Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention.” 2016. Web. 05 Mar 2021.

Vancouver:

Bègue G. Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention. [Internet] [Doctoral dissertation]. Paris 1; 2016. [cited 2021 Mar 05]. Available from: http://www.theses.fr/2016PA01D019.

Council of Science Editors:

Bègue G. Confidentialité et prévention de la criminalité financière : étude de droit comparé : Confidentialy and financial crime prevention. [Doctoral Dissertation]. Paris 1; 2016. Available from: http://www.theses.fr/2016PA01D019

22. Privšek, Beti. ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA.

Degree: 2015, Univerza v Mariboru

URL: https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl

►

Država za svoje delovanje potrebuje finančna sredstva. Zato si vsaka država želi vzpostaviti učinkovit davčni sistem, torej logično zaokrožen sistem veljavnih davkov, ki bi ji… (more)

▼

Država za svoje delovanje potrebuje finančna sredstva. Zato si vsaka država želi vzpostaviti učinkovit davčni sistem, torej logično zaokrožen sistem veljavnih davkov, ki bi ji zagotavljal zanesljiv in stalen vir finančnih sredstev. Obenem so seveda davki prisilna dajatev, zato pri ljudeh že od nekdaj vzbujajo odpor, še posebej v državah z nizko stopnjo davčne morale in etike. Prav zaradi tega nesoglasja med državo in davkoplačevalci prihaja do izogibanj plačila davkov, ki so lahko zakonita ali nezakonita. Davčna utaja, kot način nezakonitega izogibanja plačila davka, je problem večine držav EU, med drugim tudi Republike Slovenije (v nadaljevanju: RS). Sistem davka na dodano vrednost je sistem, ki je zelo ranljiv in primeren za raznovrstne oblike utajevanja davka, predvsem sistemske, organizirane utaje, torej utaje, kjer se izkorišča sam sistem obdavčitve z DDV. V okviru obstoječih finančnih sistemov članic EU se gibljejo ogromne vsote denarja, ki izvirajo prav iz naslova ustvarjenih dobičkov iz davčnih goljufij. Med njimi imajo utaje davka na dodano vrednost posebno mesto, saj omogočajo ne samo neplačevanje zakonsko določenega davka, ampak celo pridobivanje nezakonitih sredstev neposredno od države. Vse transakcije v verigi tovrstnih goljufij se izvršujejo v okviru obstoječih finančnih sistemov. Za delovanje sistemskih utaj DDV je torej potrebno zlorabiti finančni sistem, največkrat banke, kajti vpletene družbe in z njimi povezane fizične osebe potrebujejo finančni sistem za dva poglavitna namena

prvič za dvige nezakonito pridobljenih dobičkov in drugič za pranje ustvarjenih dobičkov iz naslova davčnih goljufij. V boju proti davčnim utajam se države trudijo uvesti raznovrstne ukrepe in strategije, s čimer bi vzpostavile čim učinkovitejši sistem za hitro in učinkovito odkrivanje davčnih utaj. V okviru magistrske naloge bo predstavljeno odkrivanje davčnih utaj preko sistema za odkrivanje in preprečevanje pranja denarja in financiranja terorizma. V zvezi s tem je v nalogi predstavljeno, kako deluje takšen sistem v RS in katere so prednosti delovanja takšnega sistema, obenem bodo predstavljeni glavni dejavniki za delovanje učinkovitega sistema odkrivanja davčnih utaj preko tovrstnih sistemov. Kot eden od pomembnih elementov v celotnem sistemu odkrivanja in preprečevanja pranja denarja in z njim povezanimi kaznivimi dejanji pa bo v nalogi prikazana tudi vloga Urada RS za preprečevanje pranja denarja (v nadaljevanju: Urad), ki deluje kot posrednik med finančnim sistemom in pristojnimi organi odkrivanja in pregona kaznivih dejanj. Pri tem bo v nalogi poudarek na prikazu sodelovanja med Uradom in Finančno upravo RS. Kaznivo dejanje pranja denarja in davčna zatajitev sta pogosto tesno povezani kaznivi dejanji, zato je za uspešno in hitro odkrivanje ter prepoznavanje obeh kaznivih dejanj bistveno tesno sodelovanje obeh organov. V nalogi bo podan tudi primerjalno pravni prikaz navedene problematiko v sosednji Italiji. Primerjava z Italijo ni naključna, ampak temelji na dejstvu, da Urad v svojih analizah vsako leto zaznava…

Advisors/Committee Members: Škof, Bojan.

Subjects/Keywords: davčna utaja; kaznivo dejanje pranja denarja; predhodno kaznivo dejanje; sistemske utaje davka na dodano vrednost; sistem za odkrivanje in preprečevanje pranja denarja in financiranje terorizma; skrbni pregled stranke; analiza tveganja; sistem sporočanja sumljivih transakcij; tax evasion; criminal offence of money laundering; predicate criminal offence; VAT fraud; the anti-money laundering and anti-terrorism financing detection and prevention system; customer due diligence; risk analysis; suspicious transaction reporting system; info:eu-repo/classification/udc/336.22(043.3)

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Privšek, B. (2015). ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA. (Masters Thesis). Univerza v Mariboru. Retrieved from https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl

Chicago Manual of Style (16^th Edition):

Privšek, Beti. “ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA.” 2015. Masters Thesis, Univerza v Mariboru. Accessed March 05, 2021. https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl.

MLA Handbook (7^th Edition):

Privšek, Beti. “ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA.” 2015. Web. 05 Mar 2021.

Vancouver:

Privšek B. ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA. [Internet] [Masters thesis]. Univerza v Mariboru; 2015. [cited 2021 Mar 05]. Available from: https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl.

Council of Science Editors:

Privšek B. ODKRIVANJE DAVČNIH UTAJ PREKO SISTEMA ODKRIVANJA IN PREPREČEVANJA PRANJA DENARJA. [Masters Thesis]. Univerza v Mariboru; 2015. Available from: https://dk.um.si/IzpisGradiva.php?id=47941 ; https://dk.um.si/Dokument.php?id=71531&dn= ; https://plus.si.cobiss.net/opac7/bib/4915499?lang=sl

Univerzitet u Beogradu

23. Sandić, Kosta. Финансирање тероризма путем прања новца.

Degree: Fakultet političkih nauka, 2016, Univerzitet u Beogradu

URL: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

► Истраживачки аспект метода и тероризма путем проблем у овој дисертацији је пол итиколошки техника превенције и сузбијања финансирања прања новца, на основу примене савремених методолошких… (more)

▼ Истраживачки аспект метода и тероризма путем проблем у овој дисертацији је пол итиколошки техника превенције и сузбијања финансирања прања новца, на основу примене савремених методолошких сазнања у методологији политичких, криминолошких, правних, економских, социолошких и историјских наука, као и могућности даљег оспособљавања друштва и политичких субјеката у успешном организовању перцепције, сагледавања, анализирања и предузимања контрамера. Дакле, проблем је првенствено интелектуалне природе и суштински се односи на област спознаје о финансирању тероризма путем прања новца, и то: постојећег знања о тероризму, постојећег знања о прању новца, постојећих сазнања о међусобним односима ова два друштвена феномена, постојећих сазнања о последицама ових феномена, постојећих знања о методама и техникама који се примењују у процесима финансирања тероризма путем прања новца, постојећих сазнања о политикама и методама имплементације контрамера међународне заједнице и локалних заједница у циљу сузбијања ових феномена, безбедности као друштвеној појави. Током проучавања проблема истраживања, дошли смо до закључка да је битан основ свеобухватног сагледавања овог феномена - прецизно научно дефинисање: прво, појма самог феномена; друго, методологије и техника његовог испољавања, треће, друштвеног значаја и последица овог феномена, четврто, методологије праћења и мерења његових ефеката, пето, методологије и имплементације и праћења ефеката контрамера друштвене и међународне заједнице. Финансирање тероризма путем прања новца смо дефинисали као веома сложен процес разних односа који се остварују у циљу покушаја, или пак успешног обезбеђивања или прикупљања средстава или имовине, у намери да се иста користи или са знањем да може бити коришћена, у целости или делимично за извршење терористичког акта, од стране терориста или од стране терористичких организација. Предмет изучавања у овој докторској дисертацији је, према томе однос чинилаца процеса финансирања тероризма путем прања новца на основу савременог политиколошко методолошког сазнања. Advisors/Committee Members: Simeunović, Dragan, 1953-.

Subjects/Keywords: terrorism; money laundering; terrorist financing; drugs organised crime; indicators; criteria; social community; international comunity; security; resources; threat; stability; methodology; violence; conflicts; sustainable development; typologies; tax haven; Hawala; investing; stratification; integration; financial institutions; ^.eKeepers trends; electronic cash; internet fraud; macroeconomic stability bank confidentiality; mutual legal assistance; global response; pan-European response; global cooperation; reporting; supervision; peer evaluation; self-evaluation; sanctions; seizure; confiscation; suspicious transactions; human rights; due diligence; predicate criminal act; uncooperative states; politically and commercially exposed persons

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Sandić, K. (2016). Финансирање тероризма путем прања новца. (Thesis). Univerzitet u Beogradu. Retrieved from https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Chicago Manual of Style (16^th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Thesis, Univerzitet u Beogradu. Accessed March 05, 2021. https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

MLA Handbook (7^th Edition):

Sandić, Kosta. “Финансирање тероризма путем прања новца.” 2016. Web. 05 Mar 2021.

Vancouver:

Sandić K. Финансирање тероризма путем прања новца. [Internet] [Thesis]. Univerzitet u Beogradu; 2016. [cited 2021 Mar 05]. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get.

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

Council of Science Editors:

Sandić K. Финансирање тероризма путем прања новца. [Thesis]. Univerzitet u Beogradu; 2016. Available from: https://fedorabg.bg.ac.rs/fedora/get/o:10865/bdef:Content/get

Note: this citation may be lacking information needed for this citation format:
Not specified: Masters Thesis or Doctoral Dissertation

24. Mohamed Said, A. S. M. The war on terror and Islamic charities : securitisation and the evolution of policy and practice.

Degree: PhD, 2019, University of Exeter

URL: http://hdl.handle.net/10871/36880

► The purpose of this study was to investigate the effects and impacts of the war on terror on Islamic charities, in the context of evolution… (more)

▼ The purpose of this study was to investigate the effects and impacts of the war on terror on Islamic charities, in the context of evolution of securitization in policy and practice following the events of the September 11, 2001 attacks in the United States. In the aftermath of 911, a new international regime was instituted which led to increased securitization and risk management at the global, regional, and national levels. The thesis presents evidence that the effects of the new regulations on Islamic charities can be explained and analyzed using securitization frameworks. The study was conducted using qualitative research methodology involving systematic review of the literature. Utilizing this method allowed collection and analysis of a very broad array of both formal academic works and of media reports and grey literature which reflected the pulse of the international community on issues of terrorism and risk. Theoretical frameworks of societal security theory, Copenhagen school of securitization and the risk management theory were used to analyse and organize the research. Findings from the systematic literature review and case studies demonstrated that Islamic charities were negatively affected by the efforts of the United States, and global multilateral financial regulatory enforcement mechanisms such as Financial Action Task Force (FATF), banks, and national regulatory agencies of charitable works. The international community believed that through the process of heavy regulation, charities could be made less vulnerable to penetration by terror groups. In turn, they would be less like to fall prey to being a mechanism by which charitable funds could be transferred to terror groups. Even though the charities are not as vulnerable as the West believes, the US Treasury has continued to freeze and block assets of charitable foundations in an effort to counter terror. A number of initiatives by governments and civil societies to remove obstacles to humanitarian aid and reduce the negative impacts of laws developed as a result of the war on terror are presented in the study.

Subjects/Keywords: War on Terror; Islamic Charities; Securitisation; Risk Management; Riskification; Civil Society Organisations and Global Development; Conflict; Framing and The Other; Counter Terrorism; Anti-Terrorist Financing; Zakat; Muslim NGOs and Humanitarian Action

…a nation implements the FATF for eliminating financing for terrorism depends on the… …charities. Efforts of the United States to combat terrorism financing have affected Islamic… …Blazejewski , p. 1). The FATF does not specifically define the concept of financing for… …terrorism although it makes use of the term in its various recommendations. Consequently, the way… …definition of terrorism adopted by the nation. The FATF is also concerned with interdicting global…

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Mohamed Said, A. S. M. (2019). The war on terror and Islamic charities : securitisation and the evolution of policy and practice. (Doctoral Dissertation). University of Exeter. Retrieved from http://hdl.handle.net/10871/36880

Chicago Manual of Style (16^th Edition):

Mohamed Said, A S M. “The war on terror and Islamic charities : securitisation and the evolution of policy and practice.” 2019. Doctoral Dissertation, University of Exeter. Accessed March 05, 2021. http://hdl.handle.net/10871/36880.

MLA Handbook (7^th Edition):

Mohamed Said, A S M. “The war on terror and Islamic charities : securitisation and the evolution of policy and practice.” 2019. Web. 05 Mar 2021.

Vancouver:

Mohamed Said ASM. The war on terror and Islamic charities : securitisation and the evolution of policy and practice. [Internet] [Doctoral dissertation]. University of Exeter; 2019. [cited 2021 Mar 05]. Available from: http://hdl.handle.net/10871/36880.

Council of Science Editors:

Mohamed Said ASM. The war on terror and Islamic charities : securitisation and the evolution of policy and practice. [Doctoral Dissertation]. University of Exeter; 2019. Available from: http://hdl.handle.net/10871/36880

University of Cambridge

25. Thomas-James, Dominic William Rupert. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.

Degree: PhD, 2019, University of Cambridge

URL: https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg

► In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with… (more)

▼ In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with financial centres have been the recipients of soft-domination by metropolitan interests. Through their inalienable right to self-determination and pursuit of autonomous governance and financial independence, many developed offshore financial centres to achieve sustainable development, with UK encouragement. Recently, and exacerbated by the Panama and Paradise papers, these jurisdictions are subject to increased pressure and ongoing perception that their financial centres facilitate criminality by harbouring suspect wealth, due to lack of transparency. This doctoral thesis concerns suspect wealth as a product of economic misconduct like corruption, money laundering, tax evasion, fraud, and the increasingly controversial tax avoidance. It concerns suspect wealth derived from overseas or domestic misconduct, given law enforcement’s response is typically the same irrespective of origin. It focuses on three Overseas Territories: Bermuda, the Turks and Caicos Islands, and Anguilla. Through secondary research into their legal, regulatory and compliance regimes, it sets out to answer three main questions: How viable are international standards on suspect wealth in the context of these three jurisdictions? How willing and able are these jurisdictions to comply with international standards on suspect wealth? And, how can they better prevent their financial centres accepting suspect wealth? Given these standards are envisaged at international levels, the dissertation also considers whether a one-size-fits-all approach to the territories is appropriate. Proceeding on the basis that receipt of suspect wealth is inimical to development, it also discusses its impact on development for both countries from which wealth transits, as well as the overseas territories themselves, many having fundamental development concerns. The research finds that universalism is a desirable aspect of the modern approach to tackling suspect wealth. However, a one-size approach is generally inappropriate for these jurisdictions. Contextual issues pertaining to capacity, resources and underlying considerations like the offshore confidentiality norm, mean that some standards are unviable – or that existing frameworks may be viable alternatives. On a critical evaluation of their legislation, international cooperation and reviews, it is suggested all territories demonstrate willingness to comply with international standards. However, their ability and levels of compliance vary. In summary, Bermuda demonstrates the greatest level of compliance and adherence. Turks and Caicos Islands’ compliance is a product of the last decade’s legislative and institutional reforms following constitutional crises. It is compliant in many ways, but aspects are still under development. Anguilla’s response is the least developed…

Subjects/Keywords: British Overseas Territory; Bermuda; The Turks and Caicos Islands; Anguilla; Suspect Wealth; Development; International Development; Money Laundering; Anti-Money Laundering; AML; Corruption; Bribery; Anti-Bribery; Tax; Beneficial Ownership; Beneficial Ownership Information; Transparency; International Cooperation; Offshore Financial Centre; Offshore Financial Centres; Tax Havens; International Financial Centres; Confidentiality; Privacy; Secrecy; Counter-Terrorism Financing; Compliance; Integrity; Development Studies; Rule of Law; Fraud; White-Collar Crime; Finance; Financial Market Regulation; Financial Market Integrity; Legal Development; Institutional Development; Financial Crime; Economic Crime; Panama papers; Paradise papers; Constitutional law; Company law; Crown Dependencies; Market Abuse; Offshore companies; Mutual Legal Assistance; Transnational Economic Crime; Tax Evasion; Tax Avoidance

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APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Thomas-James, D. W. R. (2019). Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. (Doctoral Dissertation). University of Cambridge. Retrieved from https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg

Chicago Manual of Style (16^th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Doctoral Dissertation, University of Cambridge. Accessed March 05, 2021. https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg.

MLA Handbook (7^th Edition):

Thomas-James, Dominic William Rupert. “Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Web. 05 Mar 2021.

Vancouver:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Internet] [Doctoral dissertation]. University of Cambridge; 2019. [cited 2021 Mar 05]. Available from: https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg.

Council of Science Editors:

Thomas-James DWR. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Doctoral Dissertation]. University of Cambridge; 2019. Available from: https://www.repository.cam.ac.uk/handle/1810/293378https://www.repository.cam.ac.uk/bitstream/1810/293378/10/supervisor%20email%20approval%20for%20extension.PNG ; https://www.repository.cam.ac.uk/bitstream/1810/293378/4/license.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/5/a21166db-210b-4b81-9822-ca4668806705.zip ; https://www.repository.cam.ac.uk/bitstream/1810/293378/7/PhD%20Thesis%20Dominic%20Thomas-James.pdf.txt ; https://www.repository.cam.ac.uk/bitstream/1810/293378/8/PhD%20Thesis%20Dominic%20Thomas-James.pdf.jpg

University of Cambridge

26. Thomas-James, Dominic William Rupert. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.

Degree: PhD, 2019, University of Cambridge

URL: https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783

► In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with… (more)

▼ In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with financial centres have been the recipients of soft-domination by metropolitan interests. Through their inalienable right to self-determination and pursuit of autonomous governance and financial independence, many developed offshore financial centres to achieve sustainable development, with UK encouragement. Recently, and exacerbated by the Panama and Paradise papers, these jurisdictions are subject to increased pressure and ongoing perception that their financial centres facilitate criminality by harbouring suspect wealth, due to lack of transparency. This doctoral thesis concerns suspect wealth as a product of economic misconduct like corruption, money laundering, tax evasion, fraud, and the increasingly controversial tax avoidance. It concerns suspect wealth derived from overseas or domestic misconduct, given law enforcement's response is typically the same irrespective of origin. It focuses on three Overseas Territories: Bermuda, the Turks and Caicos Islands, and Anguilla. Through secondary research into their legal, regulatory and compliance regimes, it sets out to answer three main questions: How viable are international standards on suspect wealth in the context of these three jurisdictions? How willing and able are these jurisdictions to comply with international standards on suspect wealth? And, how can they better prevent their financial centres accepting suspect wealth? Given these standards are envisaged at international levels, the dissertation also considers whether a one-size-fits-all approach to the territories is appropriate. Proceeding on the basis that receipt of suspect wealth is inimical to development, it also discusses its impact on development for both countries from which wealth transits, as well as the overseas territories themselves, many having fundamental development concerns. The research finds that universalism is a desirable aspect of the modern approach to tackling suspect wealth. However, a one-size approach is generally inappropriate for these jurisdictions. Contextual issues pertaining to capacity, resources and underlying considerations like the offshore confidentiality norm, mean that some standards are unviable - or that existing frameworks may be viable alternatives. On a critical evaluation of their legislation, international cooperation and reviews, it is suggested all territories demonstrate willingness to comply with international standards. However, their ability and levels of compliance vary. In summary, Bermuda demonstrates the greatest level of compliance and adherence. Turks and Caicos Islands' compliance is a product of the last decade's legislative and institutional reforms following constitutional crises. It is compliant in many ways, but aspects are still under development. Anguilla's response is the least developed vis-à-vis legislation and institutions,…

Subjects/Keywords: British Overseas Territory; Bermuda; The Turks and Caicos Islands; Anguilla; Suspect Wealth; Development; International Development; Money Laundering; Anti-Money Laundering; AML; Corruption; Bribery; Anti-Bribery; Tax; Beneficial Ownership; Beneficial Ownership Information; Transparency; International Cooperation; Offshore Financial Centre; Offshore Financial Centres; Tax Havens; International Financial Centres; Confidentiality; Privacy; Secrecy; Counter-Terrorism Financing; Compliance; Integrity; Development Studies; Rule of Law; Fraud; White-Collar Crime; Finance; Financial Market Regulation; Financial Market Integrity; Legal Development; Institutional Development; Financial Crime; Economic Crime; Panama papers; Paradise papers; Constitutional law; Company law; Crown Dependencies; Market Abuse; Offshore companies; Mutual Legal Assistance; Transnational Economic Crime; Tax Evasion; Tax Avoidance

Record Details Similar Records Cite « Share

❌

APA · Chicago · MLA · Vancouver · CSE | Export to Zotero / EndNote / Reference Manager

APA (6^th Edition):

Thomas-James, D. W. R. (2019). Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla. (Doctoral Dissertation). University of Cambridge. Retrieved from https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783

Chicago Manual of Style (16^th Edition):

Thomas-James, Dominic William Rupert. “Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Doctoral Dissertation, University of Cambridge. Accessed March 05, 2021. https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783.

MLA Handbook (7^th Edition):

Thomas-James, Dominic William Rupert. “Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.” 2019. Web. 05 Mar 2021.

Vancouver:

Thomas-James DWR. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Internet] [Doctoral dissertation]. University of Cambridge; 2019. [cited 2021 Mar 05]. Available from: https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783.

Council of Science Editors:

Thomas-James DWR. Suspect wealth : a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla. [Doctoral Dissertation]. University of Cambridge; 2019. Available from: https://doi.org/10.17863/CAM.40530 ; https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.782783

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