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Combating terror post-9/11 : oversight of the Office of Terrorism and Financial Intelligence : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 6, 2011
| Combating terror post-9/11 : oversight of the Office of Terrorism and Financial Intelligence : field hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, September 6, 2011 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2012 |
| Descrizione fisica | 1 online resource (v, 41 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention
Money laundering - United States - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Combating terror post-9/11 |
| Record Nr. | UNINA-9910715217103321 |
| Washington : , : U.S. Government Printing Office, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) |
| Autore | Teichmann Fabian |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald points |
| Soggetto topico |
Fraud - Prevention
Money laundering - Prevention Terrorism - Finance - Prevention Business & Economics - Finance - General Finance & accounting |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Bribery and corruption today : practices and challenges -- Money laundering : challenges and solutions -- How multinational corporations become trapped in terrorism financing -- Sanctions and embargos : effectie political tools or unnecessary challenges for compliance departments? |
| Record Nr. | UNINA-9910793140803321 |
Teichmann Fabian
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| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy)
| Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions / / by Fabian M. Teichmann (Teichmann International AG, Switzerland) and Bruno S. Sergi (Harvard University, USA, and University of Messina, Italy) |
| Autore | Teichmann Fabian |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Bingley, UK : , : Emerald Publishing, , 2018 |
| Descrizione fisica | 1 online resource (155 pages) |
| Disciplina | 345.02323 |
| Collana | Emerald points |
| Soggetto topico |
Fraud - Prevention
Money laundering - Prevention Terrorism - Finance - Prevention Business & Economics - Finance - General Finance & accounting |
| ISBN |
1-78756-867-9
1-78756-869-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Bribery and corruption today : practices and challenges -- Money laundering : challenges and solutions -- How multinational corporations become trapped in terrorism financing -- Sanctions and embargos : effectie political tools or unnecessary challenges for compliance departments? |
| Record Nr. | UNINA-9910828806303321 |
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Teichmann Fabian
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| Bingley, UK : , : Emerald Publishing, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Could America do more? : an examination of U.S. efforts to stop the financing of terror : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, September 6, 2015
| Could America do more? : an examination of U.S. efforts to stop the financing of terror : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, September 6, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (v, 96 pages) |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorism investigation - United States Money laundering - Prevention Money services businesses - Corrupt practices - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Could America do more? |
| Record Nr. | UNINA-9910707640103321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counter-terrorism financing : international best practices and the law / / Nathalie Rébé
| Counter-terrorism financing : international best practices and the law / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden Boston : , : Brill | Nijhoff, , 2020 |
| Descrizione fisica | 1 online resource |
| Disciplina | 344.05325 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Terrorism - Finance - Prevention Terrorism - Prevention - Law and legislation |
| ISBN | 90-04-40967-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 TF I) 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 Pressure 5 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 |
| Record Nr. | UNINA-9910793821903321 |
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Rébé Nathalie
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| Leiden Boston : , : Brill | Nijhoff, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counter-terrorism financing : international best practices and the law / / Nathalie Rébé
| Counter-terrorism financing : international best practices and the law / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden Boston : , : Brill | Nijhoff, , 2020 |
| Descrizione fisica | 1 online resource |
| Disciplina | 344.05325 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Terrorism - Finance - Prevention Terrorism - Prevention - Law and legislation |
| ISBN | 90-04-40967-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 TF I) 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 Pressure 5 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 |
| Record Nr. | UNINA-9910818178003321 |
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Rébé Nathalie
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| Leiden Boston : , : Brill | Nijhoff, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 25, 2005
| Counterfeit goods : easy cash for criminals and terrorists : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 25, 2005 |
| Descrizione fisica | 1 online resource (iii, 64 p.) |
| Soggetto topico |
Product counterfeiting - United States - Prevention
Piracy (Copyright) - United States - Prevention Terrorism - Finance - Prevention Money laundering - Prevention National security - United States |
| Soggetto non controllato |
Copyright
Terrorism Money laundering National security Law Political science Business & economics |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Counterfeit goods |
| Record Nr. | UNINA-9910694073503321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Countering the financial networks of weapons proliferation : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, July 12, 2018
| Countering the financial networks of weapons proliferation : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, July 12, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (v, 113 pages) : illustrations |
| Soggetto topico |
Arms control
International cooperation Nuclear nonproliferation Money laundering - Prevention Terrorism - Finance - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Countering the financial networks of weapons proliferation |
| Record Nr. | UNINA-9910711502703321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counterterrorism and threat finance analysis during wartime / / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan
| Counterterrorism and threat finance analysis during wartime / / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan |
| Pubbl/distr/stampa | Lanham, [Maryland] : , : Lexington Books, , 2015 |
| Descrizione fisica | 1 online resource (227 p.) |
| Disciplina | 363.325/17 |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Intelligence service - Methodology |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-4985-0991-6
0-7391-8044-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910464110303321 |
| Lanham, [Maryland] : , : Lexington Books, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Counterterrorism and threat finance analysis during wartime / / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan
| Counterterrorism and threat finance analysis during wartime / / edited by David Blum and J. Edward Conway ; foreword by David D. McKiernan |
| Pubbl/distr/stampa | Lanham, [Maryland] : , : Lexington Books, , 2015 |
| Descrizione fisica | 1 online resource (227 p.) |
| Disciplina | 363.325/17 |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Intelligence service - Methodology |
| ISBN |
1-4985-0991-6
0-7391-8044-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910788043503321 |
| Lanham, [Maryland] : , : Lexington Books, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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