000			01904nam a2200253 4500
001			394275
090			_a394275
100			_a20161206d2015 y0pory50 ba
101			_aeng
200			_aUnderstanding terrorist finance _bRecurso eletrónico _emodus operandi and national CTF-regimes _fMagnus Normark, Magnus Ranstorp
210			_a[Estocolmo] _cSwedish Defence University _d2015
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 1,74 MB em formato PDF (43 p.).
330			_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.
606			_aFINANCIAMENTO DO TERRORISMO _9304518
606			_aMODUS OPERANDI _9320489
606			_aUNIDADE DE INFORMAÇÃO FINANCEIRA _9270228
606			_aLEGISLAÇÃO _9227776
606			_aSUÉCIA _9334325
700			_aNORMARK _bMagnus _9358307
701			_aRANSTORP _bMagnus _9358308
955			_xOferta