Essays about: "terrorism financing"

Showing result 1 - 5 of 9 essays containing the words terrorism 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. Balancing Speed and Security: Assessing the Legislative Proposal on Instant Payments in Euro for AML/CFT Measures

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

   Author : Belinda Ólafsdóttir; [2023]
   Keywords : Law and Political Science;

   Abstract : In October 2022, the European Commission announced a legislative proposal to make instant payments in euro available to all citizens with a bank account in the EU and EEA countries. When adopting new payment technologies, it can be challenging to balance security and convenience. 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. Money Talks - A Realist Constructivist Account of the Motives of 21st Century Plutocrats

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

   Author : Pauliina Parviainen; [2017]
   Keywords : first image; Koch; plutocrat; realist constructivism; terrorism financing; Law and Political Science;

   Abstract : Plutocracy is a subject that has not traditionally attracted the interest of scholars in the disciplines of International Relations and Political Science. This is unfortunate, as the number and importance of affluent private individuals in global affairs has steadily increased in recent decades. READ MORE