2 Counter Terrorist Trends And Analysis
Found 6 free book(s)
Emerging Terrorist Financing Risks - FATF-GAFI.ORG
www.fatf-gafi.org1. financial management of terrorist organisations, 2. overview of traditional TF methods and techniques, and 3. emerging TF risks. The FATF has coordinated with similar multilateral initiatives, to identify and understand TF risk. Such efforts include working groups recently set up by Counter-ISIL Coalition members that include
Basel AML Index 2021: 10th Public Edition Ranking money ...
baselgovernance.org1.2 AML risk trends in 2021 Crunching data on money laundering risks for the Basel AML Index reveals interesting – and often concerning – trends. This year, we look at the data behind four topics that are hitting headlines: Virtual assets The latest data on how jurisdictions are responding to money laundering threats related to virtual assets.
Religion - British Social Attitudes Survey
bsa.natcen.ac.ukand has suffered jihadi terrorist attacks: for example, on the London transport network in 2005 and at a Manchester concert in 2017. In addition, since the fatwa on author Salman Rushdie in 1989, the UK has faced Muslim demands for changes to laws and social mores (for example, over the status of women, school curricula, and gay rights).
29 JANUARY 2019 - dni.gov
www.dni.govdisturbing trends are hostile states and actors’ intensifying online efforts to influence and interfere with elections here and abroad and their use of chemical weapons. Terrorism too will continue to be a top threat to US and partner interests worldwide, particularly in Sub-Saharan Africa, the Middle East, South Asia, and Southeast Asia.
ANNUAL REPORT 2020 2021 - fatf-gafi.org
www.fatf-gafi.org2 Annual Report ABOUT THE FATF The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are
UN SUPPLIER CODE OF CONDUCT - United Nations
www.un.orgUN Supplier Code of Conduct Rev.06 – December 2017 2 3. Management, Monitoring and Evaluation: It is the expectation of the UN that its suppliers, at …