01735nam a2200205   4500001000700000100004100007101000800048200013200056210005000188215002000238300004800258330105800306606003201364606001901396606004101415606001901456606001301475700002001488701002101508394275  a20161206d2015       y0pory50      ba  aeng  aUnderstanding terrorist financebRecurso eletrónicoemodus operandi and national CTF-regimesfMagnus Normark, Magnus Ranstorp  a[Estocolmo]cSwedish Defence Universityd2015  a1 CD-ROMd12 cm  aFicheiro de 1,74 MB em formato PDF (43 p.).  aIntroduction. Limitations.Method. Terrorist financing modus operandi. Understanding terrorist finance sources in Europe. Financing of terrorist attacks and planned attacks in Europe. Financing of Jihadist Plots in Scandinavia. Support to Terrorist Groups and Related Activities. Generating funds. Legal fund-raising activities. Illicit activities. Transaction methods. Money Service Businesses (MSB). Informal Money Transfer Systems (Hawala). Cash couriers. Social Media Transactions. Foreign Terrorist Fighters and Travelling to Syria. Funding methods. Indicators and Red Flags (awareness raising). Countering terrorist financing – National models. Financial intelligence in national regimes. National Counter Terrorist Financing Regimes. Canada. United Kingdom. Key Factors for a CTF-regime and Implications for Sweden. A holistic and risk-based approach. Government and industry; partnership through balance and systematic dialogue. Capabilities to produce useful Financial Intelligence. An active international engagement. Implications for Sweden.  aFINANCIAMENTO DO TERRORISMO  aMODUS OPERANDI  aUNIDADE DE INFORMAÇÃO FINANCEIRA  aLEGISLAÇÃO  aSUÉCIA  aNORMARKbMagnus  aRANSTORPbMagnus