Terrorist Diversion
-10%
portes grátis
Terrorist Diversion
A Guide to Prevention and Detection for NGOs
Curwell, Paul; May, Oliver
Taylor & Francis Ltd
09/2020
202
Dura
Inglês
9781138338081
15 a 20 dias
660
Descrição não disponível.
Part 1. 1. The Challenge: Terrorist Diversion and INGOs 2. The Myths: Common Misconceptions 3. The Rules: International Standards and Law 4. The Risks: How Diversion Occurs and What it Looks Like Part 2. 5. Principles and Approaches: Introducing an Anti-Diversion Programme (ADP) 6. Risk Assessment 7. Prevention 8. Due Diligence 9. Detection and Response 10. Culture, Communication and Training 11. Leadership, Governance and Management 12. De-risking: The Intersection of a Bank's AML/CTF Programme and the INGO 13. Working in Partnership
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Diversion Risk;CTF;Counter-terrorist financing;AML;humanitarian;UN;terrorism;Ingo's Operation;conflict;international development;Funding Chain;fraud;INGOs Work;corruption;High Risk Roles;diversion;Humanitarian Aid;fragile states;High Risk Jurisdiction;sanctions.;Ingo Manager;NGOs;UK Counter-Terrorism;Public scrutiny;Terrorist Financing;terrorist diversion;Risk Indicators;Institutional Donors;global banking system;MSF;FATF;OFAC;Ivory Coast;Financial Crime Risks;African Development Bank;FIUs;NGO's Operation;Global Development Sector
Part 1. 1. The Challenge: Terrorist Diversion and INGOs 2. The Myths: Common Misconceptions 3. The Rules: International Standards and Law 4. The Risks: How Diversion Occurs and What it Looks Like Part 2. 5. Principles and Approaches: Introducing an Anti-Diversion Programme (ADP) 6. Risk Assessment 7. Prevention 8. Due Diligence 9. Detection and Response 10. Culture, Communication and Training 11. Leadership, Governance and Management 12. De-risking: The Intersection of a Bank's AML/CTF Programme and the INGO 13. Working in Partnership
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Diversion Risk;CTF;Counter-terrorist financing;AML;humanitarian;UN;terrorism;Ingo's Operation;conflict;international development;Funding Chain;fraud;INGOs Work;corruption;High Risk Roles;diversion;Humanitarian Aid;fragile states;High Risk Jurisdiction;sanctions.;Ingo Manager;NGOs;UK Counter-Terrorism;Public scrutiny;Terrorist Financing;terrorist diversion;Risk Indicators;Institutional Donors;global banking system;MSF;FATF;OFAC;Ivory Coast;Financial Crime Risks;African Development Bank;FIUs;NGO's Operation;Global Development Sector
