...Daley J. Birkett; Doron Goldbarsht Purpose This paper aims to examine how legal protections vary across United Nations Security Council ( UNSC ) counter-terrorism financing ( CTF ) and counter-proliferation financing ( CPF ) sanctions regimes and why this variation persists. It argues...

... and authors. The full terms of this licence maybe seen at Link to the terms of the CC BY 4.0 license. Nigeria FATF Anti-Money Laundering Regulatory Effectiveness Counter-Terrorism Financing Dual-Speed Compliance Anti-money laundering (AML) and counter-terrorism financing (CFT) regulation...

... The purpose of this paper is to measure anti-money laundering (AML) and counter-terrorism financing (CTF) disclosures by money exchanger providers in the Gulf Cooperation Council (GCC) countries. The authors conduct a content analysis on firms’ websites to compare their AML/CTF disclosure against...

... group in the North Eastern part of Nigeria. In reaction to the global threats of financial crime and terrorist financing, one of the important international anti-money laundering (AML) and counter terrorism financing (CTF) introduced is the FATF Recommendations endorsed by the IMF in collaboration...

... Emerald Publishing Limited Licensed re-use rights only Outcomes Financial Action Task Force Anti-money laundering Counter-terrorism financing Policy effectiveness Profit-motivated crime The Financial Action Task Force (FATF) is responsible for developing and promoting global anti...