money laundering law and terrorist financing: post-september 11 responses
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منابع مشابه
Money Laundering and Financing of Terrorism
Economic development and globalization of international markets have created a favourable atmosphere for the emergence of new forms of crime such as money laundering or financing of terrorism, which may contribute to destabilized and damage economic systems. In particular, money laundering have acquired great importance since the 11S attacks, what has caused on the one hand, the establishment a...
متن کاملDesign of a Monitor for Detecting Money Laundering and Terrorist Financing
Money laundering is a global problem that affects all countries to various degrees. Although, many countries take benefits from money laundering, by accepting the money from laundering but keeping the crime abroad, at the long run, “money laundering attracts crime”. Criminals come to know a country, create networks and eventually also locate their criminal activities there. Most financial insti...
متن کاملMoney for Crime and Money from Crime: Financing crime and laundering crime proceeds
This article summarises briefly what is known internationally about how ‘organised crimes’ are financed and how this differs from the financing of licit businesses. It shows how illicit financing might and does operate, noting that a key issue is the social capital of offenders and their access to illicit finance which ironically, may be easier if controls make it harder to launder money. It th...
متن کاملPre-attack symptomatology and temperament as predictors of children's responses to the September 11 terrorist attacks.
BACKGROUND The aims of this study were to assess the psychological response of children following the September 11, 2001 terrorist attacks in New York and Washington, DC and to examine prospective predictors of children's post-attack responses. METHOD Children's responses were assessed in a community sample of children in Seattle, Washington, participating in an ongoing study. Symptomatology ...
متن کاملAttitudes Toward Immigrant Groups and the September 11 Terrorist Attacks
The current research examined prejudice and perceived threat toward Mexican and Arab immigrants/immigration along the U.S./Mexico border. Sample 1 (n = 84) was collected before September 11; attitudes toward Mexican immigrants were assessed. Sample 2 (n = 140) was collected one month after September 11 and Sample 3 (n = 180) was collected one year later; attitudes toward both Mexican and Arab i...
متن کاملE-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
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عنوان ژورنال:
مجله حقوقی بین المللیجلد ۲۰، شماره شماره ۲۹ (پاییز و زمستان)، صفحات ۲۱۳-۲۵۶
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