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Statements

Subject Item
n2:RIV%2F26482789%3A_____%2F12%3A%230000202%21RIV13-GA0-26482789
rdf:type
n8:Vysledek skos:Concept
dcterms:description
In several areas of the post-9/11 efforts to fight terrorism, private rather than public entities have shouldered the bulk of the burden. This has been especially the case in the fight against terrorist financing where private financial institution are legally obliged to monitor the billions of daily financial transactions and report the suspicious ones to public authorities for further investigation. Since private financial institutions are geared toward making profits and where the money has come from has traditionally not been of great interest to them, it is important to investigate how they have coped with these demanding requirements. In several areas of the post-9/11 efforts to fight terrorism, private rather than public entities have shouldered the bulk of the burden. This has been especially the case in the fight against terrorist financing where private financial institution are legally obliged to monitor the billions of daily financial transactions and report the suspicious ones to public authorities for further investigation. Since private financial institutions are geared toward making profits and where the money has come from has traditionally not been of great interest to them, it is important to investigate how they have coped with these demanding requirements.
dcterms:title
Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness
skos:prefLabel
Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness Private Actors in the Fight Against Terrorist Financing: Efficiency Versus Effectiveness
skos:notation
RIV/26482789:_____/12:#0000202!RIV13-GA0-26482789
n8:predkladatel
n11:ico%3A26482789
n3:aktivita
n15:P
n3:aktivity
P(GAP408/11/0395)
n3:cisloPeriodika
10
n3:dodaniDat
n10:2013
n3:domaciTvurceVysledku
n14:4968468
n3:druhVysledku
n17:J
n3:duvernostUdaju
n12:S
n3:entitaPredkladatele
n13:predkladatel
n3:idSjednocenehoVysledku
162077
n3:idVysledku
RIV/26482789:_____/12:#0000202
n3:jazykVysledku
n16:eng
n3:klicovaSlova
terrorism, counterterrorism, private actors, terrorist financing, security, financial institutions, banks
n3:klicoveSlovo
n4:terrorist%20financing n4:banks n4:counterterrorism n4:private%20actors n4:terrorism n4:financial%20institutions n4:security
n3:kodStatuVydavatele
US - Spojené státy americké
n3:kontrolniKodProRIV
[431113063DBF]
n3:nazevZdroje
Studies in Conflict and Terrorism
n3:obor
n9:AD
n3:pocetDomacichTvurcuVysledku
1
n3:pocetTvurcuVysledku
1
n3:projekt
n18:GAP408%2F11%2F0395
n3:rokUplatneniVysledku
n10:2012
n3:svazekPeriodika
35
n3:tvurceVysledku
Bureš, Oldřich
s:issn
1057-610X
s:numberOfPages
20