Information on "Money Laundering"
October 2012
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19 Oct 2012
Implications of Cash-Dominated Transactions For Money Laundering
Author: Humphrey PB Moshi
Publisher: Institute for Security Studies (ISS)
Money laundering has traditionally been associated solely with banks. More on «Implications of Cash-Dominated Transactions For Money Laundering» -
18 Oct 2012
Encouraging Public-Private Partnerships to Fight Financial Crime
Author: Alexei Monsarrat, Frederick Kempe, David Craig
Publisher: Atlantic Council
This report is part of a broader project which seeks to spark debate about the strategic direction of the fight against financial crime, and assess whether current regulations and rules, and the process by which they are made, effectively meet desire... More on «Encouraging Public-Private Partnerships to Fight Financial Crime»
July 2012
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2 Jul 2012
The Global Regime for Transnational Crime
Author: Council on Foreign Relations
Publisher: Council on Foreign Relations (CFR)
This paper looks at international efforts to combat transnational organized crime (TOC). More on «The Global Regime for Transnational Crime»
May 2012
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May 2012
Baseline Study on Anti-Money Laundering and Countering the Financing of Terrorism in the IGAD Subregion
Author: Abdisaid Ali, Richard Barno, Demessie Fantaye, Mesfin Gebremichael, Charles Goredema, Richard Ogetii, Atuweni Phiri, Aly Verjee
Publisher: Center on Global Counterterrorism Cooperation (CGCC)
This study provides a detailed analysis of anti-money laundering and countering the financing of terrorism challenges and opportunities in developing regions. More on «Baseline Study on Anti-Money Laundering and Countering the Financing of Terrorism in the IGAD Subregion»
April 2012
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2 Apr 2012
Capitalizing on Trust
Author: James Cockayne, Liat Shetret
Publisher: Center on Global Counterterrorism Cooperation (CGCC)
This report provides a fresh analysis of the Somali remittance industry. More on «Capitalizing on Trust»
March 2012
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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)»
February 2012
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13 Feb 2012
A Musharraf Order Haunts Pakistan
Author: Sajjad Ashraf
Publisher: Institute of South Asian Studies (ISAS)
This paper outlines the case for Pakistan's Prime Minister Yusuf Raza Gilani being convicted for contempt of court for flouting orders to re-open money laundering cases against President Asif Ali Zardari. More on «A Musharraf Order Haunts Pakistan»
September 2011
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Sep 2011
Termites at Work: Transnational Organized Crime and State Erosion in Kenya
Author: Peter Gastrow
Publisher: International Peace Institute (IPI)
The key issues that this paper explores are the extent, threat, and impact of transnational organized crime in Kenya, particularly in relation to state institutions and their ability to maintain governance standards. More on «Termites at Work: Transnational Organized Crime and State Erosion in Kenya»
August 2011
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15 Aug 2011
US-Mexican Security Cooperation
Author: Clare Ribando Seelke, Kristin M Finklea
Publisher: Congressional Research Service (CRS)
This report provides a framework for examining the current status and future prospects for US-Mexican security cooperation. More on «US-Mexican Security Cooperation»
June 2011
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Jun 2011
Contemporary Tendencies in Money Laundering Methods
Author: Zeljko Dj Bjelajac
Publisher: Research Institute for European and American Studies (RIEAS)
Money laundering is not an isolated case, present in a single state or a series of states, but a worldwide phenomenon. More on «Contemporary Tendencies in Money Laundering Methods»
