Consequences of Assessments of Effectiveness for Counterterrorist Financing Policy

Link:
Autor/in:
Erscheinungsjahr:
2016
Medientyp:
Text
Schlagworte:
  • Money laundering
  • Anti-money laundering
  • Laundering AML
  • Bankruptcy
  • Law
  • Banks
  • Money laundering
  • Anti-money laundering
  • Laundering AML
  • Bankruptcy
  • Law
  • Banks
Beschreibung:
  • Assessments are an important instrument in shaping global counterterrorist financing (CTF) policy. However, while CTF policies had an impact on terrorist activity, it is not clear which CTF measures are useful and which are not. Past assessments have had a bias toward expanding the scope and intensity of CTF regulations and implementation because of their focus on output and outcome of measures, rather than on their impact on terrorist activity. The article discusses major features of CTF evaluations and places them into wider frameworks of assessments in high-risk politics.
Lizenz:
  • info:eu-repo/semantics/restrictedAccess
Quellsystem:
Forschungsinformationssystem der UHH

Interne Metadaten
Quelldatensatz
oai:www.edit.fis.uni-hamburg.de:publications/e545c924-ea0a-4074-8bfc-4cb02d87a9a1