01904nam a2200253 4500 394275 394275 20161206d2015 y0pory50 ba eng Understanding terrorist finance Recurso eletrónico modus operandi and national CTF-regimes Magnus Normark, Magnus Ranstorp [Estocolmo] Swedish Defence University 2015 1 CD-ROM 12 cm Ficheiro de 1,74 MB em formato PDF (43 p.). Introduction. 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. FINANCIAMENTO DO TERRORISMO 304518 MODUS OPERANDI 320489 UNIDADE DE INFORMAÇÃO FINANCEIRA 270228 LEGISLAÇÃO 227776 SUÉCIA 334325 NORMARK Magnus 358307 RANSTORP Magnus 358308 Oferta 0 PJCD_282_000000000000000 2022-06-06 PJCD282 426880 PJ PJ PJ1CD282_13 PJCD282 2022-06-06 0 MO Oferta