Matches in SemOpenAlex for { <https://semopenalex.org/work/W626168475> ?p ?o ?g. }
Showing items 1 to 63 of
63
with 100 items per page.
- W626168475 abstract "Contents: Part One Countering Terrorist Finance: Training in countering terrorist financing Terrorism and terrorist financing in perspective Terrorist finances dissected International and national legal and quasi-legal requirements What is 'suspicious'? Best practice. Part Two Training Activities: Money laundering vs terrorist financing Overview of terrorist financing typologies Terrorist financing and the law 'Does it look suspicious?' case study exercise Cumulative suspicions - a behavioural analysis Terrorist typologies explained CTF best practice - a short briefing Five training ideas using posters. Index. CD ROM contents (containing audio visual slideshows, .pdf handouts and a short video). Activity 1 - Best Practice for Financial Institutions Activity 2 - Terrorist Finances Dissected Activity 3 - US and UK Law Quiz Activity 4 - Does it look Suspicious? Countering Terrorist Finance (CTF) Case Studies Activity 5 - Cumulative Suspicions Activity 6 - Terrorist Typologies Explained Activity 7 - CTF - Best Practice for Financial Institutions Activity 8 - Key Messages." @default.
- W626168475 created "2016-06-24" @default.
- W626168475 creator A5059194265 @default.
- W626168475 creator A5064689897 @default.
- W626168475 date "2017-03-02" @default.
- W626168475 modified "2023-09-27" @default.
- W626168475 title "Countering Terrorist Finance: A Training Handbook for Financial Services" @default.
- W626168475 hasPublicationYear "2017" @default.
- W626168475 type Work @default.
- W626168475 sameAs 626168475 @default.
- W626168475 citedByCount "2" @default.
- W626168475 crossrefType "book" @default.
- W626168475 hasAuthorship W626168475A5059194265 @default.
- W626168475 hasAuthorship W626168475A5064689897 @default.
- W626168475 hasConcept C10138342 @default.
- W626168475 hasConcept C136764020 @default.
- W626168475 hasConcept C144133560 @default.
- W626168475 hasConcept C17744445 @default.
- W626168475 hasConcept C184356942 @default.
- W626168475 hasConcept C199539241 @default.
- W626168475 hasConcept C203133693 @default.
- W626168475 hasConcept C2777382242 @default.
- W626168475 hasConcept C2780005421 @default.
- W626168475 hasConcept C39549134 @default.
- W626168475 hasConcept C41008148 @default.
- W626168475 hasConceptScore W626168475C10138342 @default.
- W626168475 hasConceptScore W626168475C136764020 @default.
- W626168475 hasConceptScore W626168475C144133560 @default.
- W626168475 hasConceptScore W626168475C17744445 @default.
- W626168475 hasConceptScore W626168475C184356942 @default.
- W626168475 hasConceptScore W626168475C199539241 @default.
- W626168475 hasConceptScore W626168475C203133693 @default.
- W626168475 hasConceptScore W626168475C2777382242 @default.
- W626168475 hasConceptScore W626168475C2780005421 @default.
- W626168475 hasConceptScore W626168475C39549134 @default.
- W626168475 hasConceptScore W626168475C41008148 @default.
- W626168475 hasLocation W6261684751 @default.
- W626168475 hasOpenAccess W626168475 @default.
- W626168475 hasPrimaryLocation W6261684751 @default.
- W626168475 hasRelatedWork W2471127584 @default.
- W626168475 hasRelatedWork W2486354985 @default.
- W626168475 hasRelatedWork W2751714992 @default.
- W626168475 hasRelatedWork W2893314372 @default.
- W626168475 hasRelatedWork W2946780152 @default.
- W626168475 hasRelatedWork W2947049002 @default.
- W626168475 hasRelatedWork W2949597353 @default.
- W626168475 hasRelatedWork W2973819565 @default.
- W626168475 hasRelatedWork W2995764460 @default.
- W626168475 hasRelatedWork W3005493775 @default.
- W626168475 hasRelatedWork W3081289749 @default.
- W626168475 hasRelatedWork W3114181486 @default.
- W626168475 hasRelatedWork W3127001482 @default.
- W626168475 hasRelatedWork W3212008295 @default.
- W626168475 hasRelatedWork W418233412 @default.
- W626168475 hasRelatedWork W622491530 @default.
- W626168475 hasRelatedWork W762225565 @default.
- W626168475 hasRelatedWork W783164718 @default.
- W626168475 hasRelatedWork W2889605092 @default.
- W626168475 hasRelatedWork W3129814981 @default.
- W626168475 isParatext "false" @default.
- W626168475 isRetracted "false" @default.
- W626168475 magId "626168475" @default.
- W626168475 workType "book" @default.