05454oam 2200529 450 991081817800332120191230190932.090-04-40967-X10.1163/9789004409675(CKB)4100000009933331(MiAaPQ)EBC5992932(OCoLC)1117319586(nllekb)BRILL9789004409675(EXLCZ)99410000000993333120190828d2020 uy 0engurcnu||||||||txtrdacontentnrdamediancrdacarrierCounter-terrorism financing international best practices and the law /Nathalie RébéLeiden Boston :Brill | Nijhoff,2020.1 online resourceNijhoff Law Specials;volume 9890-04-40966-1 Includes bibliographical references (pages 401-413) and index.Intro; Counter-terrorism Financing: International Best Practices and the Law; Copyright; Dedication; Contents; Acknowledgements; Acronyms and Abbreviations; Introduction; Part 1: Counter-terrorism Financing Worldwide Overview; Introduction to Part 1; 1 What Is the Current Situation Concerning Counter-terrorism Financing?; A Terrorism's Purpose and Modus Operandi; B The Struggle to Define Terrorism; C Defining Terrorism Financing; D International Specialized Agencies Fighting TF; E Current Counter-terrorism Financing Regulations; 2 Can Terrorism Financing Be Detected?A The Links between Terrorism Financing and Anti-money-launderingB Traditional Terrorism Financing Methods; i) Cash Schemes; ii) Merchandising and Movable Assets Laundering; iii) Wire and International Transfers; iv) Investments; v) White Collar Crimes; vi) Secret Banking Systems, Private Donations and Charities; vii) Gambling; viii) New Payment Technologies; C Terrorism Financing Risks Faced by Financial Institutions; i) ctf Red Flags; ii) Cases from fiu Reports; 3 Existing Compliance Measures to Prevent Terrorism Financing; A Internationally Used Tools to Detect and Report TFI) How Institutions Model Terrorism Financing Riska Counter-terrorism Risk Models; b Risk Assessment; c Risk-Based Supervision; ii) Identification; a Customer Due Diligence (cdd); b Know Your Customer (kyc); c Enhanced Due Diligence (edd); d Politically Exposed Persons (peps); 1 Defining peps; 2 pep Affiliated Risks; 3 Risk Mitigation and Management; e Customer Identification Programs (cips); f Comparison with Governments' Terrorist Lists; iii) Reporting; a Currency Transaction Reports (CTRs); b National Security Letters (nsls); c Suspicious Activity Reports (sars)B The Egmont Group and Financial Intelligence UnitsPart 2: Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention; Introduction to Part 2; 4 Key Challenges at the International Level; A Main Problems Encountered While Trying to Detect TF Activities; i) Anonymity; ii) Cross-border Activities; iii) Third-Party Involvement; a Employee Participation in the Financing Schemes; b Third-Party Reliance; c Third-Party Funding; B The Emergence of New Payment Technologies; C International Cooperation between Actors and Agencies; D Political Pressure5 The Ineffectiveness of the Current Enforcement System MechanismA Cross-border Enforcement; B Assets Tracing, Freezing of Assets and Assets Recovery; 6 Potential Conflicts between a New ctf tool and Human Rights; A International Privacy Laws; B Civil Liberties and Humanitarian Laws; Part 3: Current Regulatory Instruments; Introduction to Part 3; 7 Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing; 1 International Counter-terrorism Regulations; 2 Agencies and Financial Institutions Recommendations; 3 Countries Legislative Contribution"In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts' advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rébé's 'all-in'one' CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement".Nijhoff Law Specials;volume 98.TerrorismFinanceLaw and legislationCriminal provisionsTerrorismFinancePreventionTerrorismPreventionLaw and legislationTerrorismFinanceLaw and legislationCriminal provisions.TerrorismFinancePrevention.TerrorismPreventionLaw and legislation.344.05325Rébé Nathalie1630114NL-LeKBNL-LeKBBOOK9910818178003321Counter-terrorism financing4079862UNINA04745nam 22007575 450 991050266580332120251225180508.03-030-86761-710.1007/978-3-030-86761-4(CKB)4100000012036625(MiAaPQ)EBC6733844(Au-PeEL)EBL6733844(OCoLC)1269094613(DE-He213)978-3-030-86761-4(PPN)258053070(EXLCZ)99410000001203662520210923d2021 u| 0engurcnu||||||||txtrdacontentcrdamediacrrdacarrierSociety 5.0 First International Conference, Society 5.0 2021, Virtual Event, June 22–24, 2021, Revised Selected Papers /edited by Aurona Gerber, Knut Hinkelmann1st ed. 2021.Cham :Springer International Publishing :Imprint: Springer,2021.1 online resource (201 pages)Communications in Computer and Information Science,1865-0937 ;14773-030-86760-9 Includes bibliographical references and index.Blockchain and IoT integration for Society 5.0 -- Modelling Transformation of Corporate Communications in the Digital Age -- Implementing Robotic Process Automation for Auditing and Fraud Control: A Systematic Literature Review -- Design parameters of multidimensional reward systems based on preference analysis of Students of Business Information Systems (Bachelor and Master) at the University of Applied Sciences Northwestern Switzerland -- Role of Innovation Competitive Advantage on Strategic Orientation Dimensions and Sustainable Growth of SMEs -- A Knowledge Base about Non-Pharmaceutical Interventions to Support Hospitals in Responding to Pandemic Situations -- COVID-19 Contact Tracing Apps -- Moving Towards Society 5.0: A Bibliometric and Visualization Analysis -- Determinants of the Adoption of Virtual Team Collaboration as a Mode of Knowledge Transfer within Innovation Driven Organisations -- An Indoor Farming Framework for decision support towards food security in Society 5.0 -- Does Board Composition Taking Account of Sustainability Expertise Influence ESG Ratings? An Exploratory Study of European Banks -- The Smart City: Analysis of Application Areas and their Potential in an International Context -- Adopting AI in the Banking Sector ? The Wealth Management Perspective -- Collaborative Model-Based Process Assessment for trustworthy AI in Robotic Platforms -- Examining Future Ready Accounting Course (FRAC) Experiences for Non-Accounting Students: An Education in Society 5.0 via creative and innovative teaching using Augmented Reality and IoT Approach.This book constitutes revised and selected papers from the First International Conference on Society 5.0, Society 5.0 2021, held virtually in June 2021. The 12 full papers and 3 short papers presented in this volume were thoroughly reviewed and selected from the 54 qualified submissions. The papers discuss topics on application of the fourth industrial revolution innovations (e.g. Internet of Things, Big Data, Artificial intelligence, and the sharing economy) in healthcare, mobility, infrastructure, politics, government, economy and industry. .Communications in Computer and Information Science,1865-0937 ;1477Computer engineeringComputer networksInformation technologyManagementExpert systems (Computer science)Software engineeringElectronic commerceComputer Engineering and NetworksComputer Engineering and NetworksComputer Application in Administrative Data ProcessingKnowledge Based SystemsSoftware Engineeringe-Commerce and e-BusinessComputer engineering.Computer networks.Information technologyManagement.Expert systems (Computer science).Software engineering.Electronic commerce.Computer Engineering and Networks.Computer Engineering and Networks.Computer Application in Administrative Data Processing.Knowledge Based Systems.Software Engineering.e-Commerce and e-Business.004.019Gerber Aurona J.Hinkelmann KnutMiAaPQMiAaPQMiAaPQBOOK9910502665803321Society 5.02084862UNINA