Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 3 of 3 for “"Counter-Terrorism Financing"”.
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Rethinking the meaning of a politically exposed person to promote substantive compliance of the financial action task force standards
… analysis of the Anti-Money Laundering, Counter-Terrorism Financing, and financing of proliferation of weapons of mass destruction (AML/CTF) regimes of the FATF, South Africa, the EU, and the UK in relation to PEPs. It considers Recommendation 12 of the FATF, Mutual Evaluation Reports, …
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Regulatory Transgression? Drivers, Aims and Effects of Money Laundering and Terrorism Financing Regulation in Pakistan
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 …
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Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla
… these, and other, small jurisdictions have encountered is warranted in light of their apparent willingness to engage in the enactment and administration of internationally accepted standards and legislation, and cooperate with international mechanisms and institutions. In this regard, the …