Essays about: "Terrorist Financing"

Showing result 1 - 5 of 8 essays containing the words Terrorist Financing.

  1. 1. Safeguarding Financial Integrity and Privacy in the EU's Internal Market: Balancing Anti-Money Laundering Obligations against Fundamental Rights to Privacy

    University essay from Lunds universitet/Juridiska institutionen; Lunds universitet/Juridiska fakulteten

    Author : Wandee Setthapirom; [2023]
    Keywords : AML Anti-money laundering and terrorist financing gdpr fintech Surveillance payment services customer due diligence privacy Data protection FIU financial intelligence units Directive 2015 849 Directive 2016 680 Directive 2018 1673 Directive 2016 679; Law and Political Science;

    Abstract : The thesis explores the EU’s anti-money laundering framework’s compatibility with conditions required under privacy rights. It asks the question whether the anti-money laundering framework confers obligations to private entities and other actors not belonging to law enforcement in a way which risks violation to the fundamental rights to privacy and data protection. READ MORE

  3. 2. Publicly Auditable Privacy Revocation in Practice

    University essay from Lunds universitet/Institutionen för elektro- och informationsteknik

    Author : Wilmer Nilsson; Patrik Kron; [2021]
    Keywords : crypto; cryptography; PAPR; conditional privacy; pseudonymous credentials; bitcoin; secret sharing schemes; secret sharing; VANETs; money laundering; trustless; publicly auditable privacy revocation; Technology and Engineering;

    Abstract : PAPR Credentials is the name of a not yet published credential scheme that provides conditional privacy for its users. This means that an administrator can choose to revoke a user's anonymity. READ MORE

  4. 3. EU's Securitized Aid: a case study of the EU's counterterrorism regulations' effects on aid delivery in Palestine

    University essay from Lunds universitet/Statsvetenskapliga institutionen; Lunds universitet/Pedagogik; Lunds universitet/Master of Science in Global Studies; Lunds universitet/Graduate School

    Author : Moa Rydell; [2020]
    Keywords : Just Securitization Theory; counterterrorism regulations; aid delivery; Palestine; anti-terrorism clause; Law and Political Science; Social Sciences;

    Abstract : Following 9/11, an explosion of transnational counterterrorism regulations aimed at countering the financing of terrorism has been established. These have since had suffocating effects on aid delivery in areas where designated terrorist organizations are present, resulting in the denying of aid to the most vulnerable. READ MORE

  5. 4. Humanitarian Assistance or ‘Association With Terrorists’? How U.S Antiterrorism Financing Policy De-Limit Humanitarian Organizations: A Disciplinary Power Analysis

    University essay from Lunds universitet/Statsvetenskapliga institutionen

    Author : Zakarias Nissen; [2019]
    Keywords : Global War on Terror; Humanitarian principles; Humanitarian organizations; Disciplinary power; USAID; non-association; Discourse; Social Sciences;

    Abstract : In this thesis, the power dynamics underpinning the relationship between USAIDfunded humanitarian organizations and U.S governmental agencies – in relation to the Global War on Terror (GWoT) - are critically investigated. To this end, a Foucauldian lens of ’disciplinary power’ is utilized to uncover U. READ MORE

  6. 5. Challenges of introducing and implementing mobile payments : A Qualitative study of the Swedish mobile payment application WyWallet

    University essay from Umeå universitet/Institutionen för informatik

    Author : Lovisa Andersson; [2016]
    Keywords : mobile payment methods; acceptance; adoption; compatibility;

    Abstract : Citizens of Sweden are now facing a large shift in their habits of managing money transferring using mobile phones. They are now forced to use an application called WyWallet when making purchases with cell-phones. READ MORE