Centro de Documentação da PJ
Monografia
 CD282 |
Understanding terrorist finance [Documento electrónico] : 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.).
FINANCIAMENTO DO TERRORISMO, MODUS OPERANDI, UNIDADE DE INFORMAÇÃO FINANCEIRA, LEGISLAÇÃO, SUÉCIA
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.