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Information on "Financial Crime and Corruption" and "Europe"

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Mar 2012
CTC Sentinel 5 (3)
Author: Fernando Reinares, Jacob Aasland Ravndal, Michael Gabbay, Andrew Lebovich, Aaron Y Zelin, Mark Schmidt, Arif Rafiq, Robert Mazur
Publisher: Combating Terrorism Center (CTC)
This issue examines Al-Qa'ida's Role in the 2004 Madrid attack, the case of Andres Behring Breivik and the Rabbani assassination. More on «CTC Sentinel 5 (3)»

Sep 2010
Regulation of Informal Value Transfer Systems
Author: Jonas Rusten Wang
Publisher: Peace Research Institute Oslo (PRIO)
This study compares the regulatory approach of five remittance-sending countries, namely the UK, Germany, the Netherlands, Sweden and Norway. More on «Regulation of Informal Value Transfer Systems»

Feb 2010
Investigation of Money Laundering: An Institutional Approach
Publisher: Center for the Study of Democracy (CSD)
The latest research by the Center for the Study of Democracy reveals that the annual revenue from organized criminal activities and corruption amounts to more than BGN 4 – 5 billion per year. More on «Investigation of Money Laundering: An Institutional Approach»

30 Jun 2009
Los paraísos fiscales y la Unión Europea
Publisher: Elcano Royal Institute of International and Strategic Studies
El presente análisis enlaza la “nueva mirada” que en estos últimos años se proyecta sobre la legitimidad o ilegitimidad de la función de los denominados “paraísos fiscales” en un mundo global. More on «Los paraísos fiscales y la Unión Europea»

May 2009
UNISCI Discussion Papers No 20
Author: Gabriela Armerding, Gabriel De Paula, Mariel R Lucero, Javier Perotti, Cristian Lorenzo, Javier Jordán, Fernando M Mañas, Fernando Celaya Pacheco, Sara Nso, Gloria I Martínez, Eric Pardo Sauvageot, María Raquel Freire, María-Ángeles Alaminos Hervás, Javier Morales Hernández, Gustavo Díaz Matey
Publisher: Research Unit on International Security and Cooperation (UNISCI)
This publication contains numerous articles related to international security and cooperation. More on «UNISCI Discussion Papers No 20»

Mar 2009
New Ideas for the London Summit
Author: Barbara Ridpath, Douglas Rediker, Nicholas Véron, John Eatwell, Robert Rosenkranz, Robert Nichols, Brian Henderson, Ralph C Bryant, Raghuram G Rajan, Brian Henderson, Domenico Lombardi, Susan Schadler, Lauren M Phillips, Andrew Baker, Paola Subacchi, Jim Rollo, Fredrik Erixon, Uri Dadush, Paula Stern, Jim O'Neill, Paola Subacchi, Stephen L Jen
Publisher: Atlantic Council / Chatham House
This publication summarizes the outcomes of workshops attended by US and European business leaders, financial experts and academics in preparation for the London Summit of G20 leaders on 2 April 2009. More on «New Ideas for the London Summit»

Oct 2007
Corruption, Democracy and Investment in Ukraine
Author: Jan Neutze, Adrian Karatnycky
Publisher: Atlantic Council
This report examines the considerable challenge from corruption that Ukraine is facing in nearly all levels of government and politics, the judiciary and business. More on «Corruption, Democracy and Investment in Ukraine»

Jun 2007
One Step Closer to Harmonised European Payment Systems
Author: Nicola Jentzsch, Pauli Lepistö, Marc Rothemund
Publisher: Centre for European Policy Studies (CEPS) / European Credit Research Institute (ECRI)
This paper describes how the European Parliament has reached a consensus in favor of the proposed Payment Services Directive (PSD). More on «One Step Closer to Harmonised European Payment Systems»

23 Nov 2006
Organized Crime and Terrorism in the Balkans
Author: Drew Engel
Publisher: European Training and Research Centre for Human Rights and Democracy (ETC)
This paper enumerates the risks of and possible solutions for organized crime and terrorism in the Balkans. More on «Organized Crime and Terrorism in the Balkans»

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