WHITE PAPERS
2006 Archive
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1 - 5 of about 5
for 2006
1.
19 September 2006
Policy Brief: Financial Response Project - Countering of Financing for Terrorism (CFT) by the International Centre of Political Violence and Terrorism Research – Institute of Defense and Strategic Studies (ICPVTR – IDSS) of Nanyang Technological University (NTU) written by Rohan Gunaratna, Arabinda Acharya, Gunawan Husin. …a leading policy brief that includes 10 (ten) key recommendations encouraging a more pro-active role of the various central members of the CFT community.
2.
19 September 2006
A Research Paper titled “Integration of Financial Investigation into Counter Terrorism Strategy” written by Arabinda Acharya and Gunawan Husin discusses how financial investigations must move from the traditional reactive investigation to a more proactive strategy in the national, regional as well as global context.
3.
22 May 2006
Die 3.EU Richtlinie lässt noch ein paar Punkte offen, die bis zur Einführung zum Nationalen Gesetz geklärt werden müssen. Ein Punkt ist die fehlende Definition von Politically Exposed Persons (PEP). In diesem Paper fassen wir den gegenwärtigen Zustand der Diskussion zusammen und vergleichen mit gängigen Defitionen nach FATF und Wolfsberg.
4.
11 April 2006
5.
9 February 2006
1 - 5 of about 5
for 2006
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World-Check releases White Paper on Piracy
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Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
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