WHITE PAPERS
2006 Archive
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1 - 5 of about 5 for 2006
1.
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.
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.
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.
An insightful case study outlining the reputation free-fall Riggs Bank went through in the final years of its existence, it discloses the true cost of non-compliance and how it could have been avoided. A must read for compliance officers, CEOs and board members of all financial institutions.
5.
November 2005 - The personas of Imelda and Ferdinand Marcos, the money they stashed in Switzerland and the resulting international headlines that severely dented so many bank reputations, can almost certainly be considered the event that gave "birth" to what we today refer to as PEP due diligence.

1 - 5 of about 5 for 2006
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