ရှာလို့ရသောရလဒ်များ

10 items
  1. UN expert raises alarm at global trend of restricting civil society space on pretext of national security and counter-terrorism

    28 အောက်တိုဘာလ 2015
    Snapshot

    United Nations human rights expert Ben Emmerson today urged governments across the world to ensure that the NGO sector be allowed to continue to play an indispensable role in co-ordinated efforts to counter the spread of terrorism.

  2. mdle-5-drug-law-enforcement-financial-investigation-strategies

    Drug law enforcement and financial investigation strategies

    31 သြဂုတ်လ 2013

    Since the 1980s, there has been a major push in rhetoric and institution-building, emphasizing the centrality of attacking the financial lifeblood of drug trafficking networks and organised economic crimes. Much progress has been made in legislation and the creation of financial intelligence units. However, there are volumes of commentary and legal analysis, but almost nowhere in the world is there any systematic analysis of law enforcement or criminal justice inputs or outputs, let alone of outcomes in terms of reduced crimes of any kind or reduced harms arising from the ‘organised’ nature of crime.

  3. mdle-5-drug-law-enforcement-financial-investigation-strategies

    Drug law enforcement and financial investigation strategies

    31 သြဂုတ်လ 2013

    Since the 1980s, there has been a major push in rhetoric and institution-building, emphasizing the centrality of attacking the financial lifeblood of drug trafficking networks and organised economic crimes. Much progress has been made in legislation and the creation of financial intelligence units. However, there are volumes of commentary and legal analysis, but almost nowhere in the world is there any systematic analysis of law enforcement or criminal justice inputs or outputs, let alone of outcomes in terms of reduced crimes of any kind or reduced harms arising from the ‘organised’ nature of crime.

  4. Deficiencies in financial oversight enable money laundering

    Tom Blickman
    20 ဇွန်လ 2013
    Article

    After nearly 25 year of failed efforts, experts still ponder how to implement an anti-money laundering regime that works.

  5. hsbc

    Deficiencies in financial oversight enable money laundering

    Tom Blickman
    15 မေလ 2013
    Other news

    In July 1989, the leaders of the economic powers assembled at the G7 Paris summit decided to establish a Financial Action Task Force (FATF) to counter money laundering as an effective strategy against drug trafficking by criminal ‘cartels’. However, since the inception of the international anti-money laundering (AML) regime there is a growing awareness that the regime is not working as well as intended.

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    How international rules on countering the financing of terrorism impact civil society

    • Ben Hayes
    08 မေလ 2013
    Policy briefing

    Making banks and non-profits liable for the acts and social networks of their customers and beneficiaries while holding charities and CSOs responsible for the ‘extremist’ views and actions of their associates stifles freedom of association and expression and promotes self-censorship.

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    How international rules on countering terrorist-financing are undermining freedom of association

    02 မတ်လ 2012
    Press release

    How international rules on countering terrorist-financing are undermining freedom of association: an analysis of the impact of FATF ‘Special Recommendation VIII’ on non-profit organisations.

  8. Counter-terrorism, ‘policy laundering’ and the FATF

    • Ben Hayes
    01 မတ်လ 2012
    Report

    A lack of democratic control, oversight and accountability of the FATF has allowed for regulations that circumvent concerns about human rights, proportionality and effectiveness.

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    EU PROPOSALS FOR THE POLITICAL DIALOGUE IN THE ASEM PROCESS

    17 နိုဝင်ဘာလ 2005
    Article
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    Money Laundering: Related websites and documents

    Drugs and Democracy
    17 နိုဝင်ဘာလ 2005
    Article

    Useful links on money laundering and drugs