by AdrianaAMLP | Jan 19, 2024
This order makes belonging to Hizb ut-Tahrir or inviting support for the group a criminal offence, with a potential prison sentence of 14 years which can be handed down alongside or in place of a fine.
by AdrianaAMLP | Jan 18, 2024
Provides background and updated information on online gambling intended to support reporting entities in Canada, especially those involved in online gambling, as well as banks and money services businesses, including payment service providers.
by AdrianaAMLP | Dec 18, 2023
Report analyses the major trends and developments in the propaganda of the most prominent Sunni jihadist organisations – the self-proclaimed Islamic State (IS) and al-Qaeda (AQ) – as well as their branches and offshoots.
by AdrianaAMLP | Nov 20, 2023
The amendments require countries to periodically identify NPOs falling within the FATF definition and assess the terrorism financing risks they face, focusing on those with a “high risk” of abuse. NPOs play a crucial role globally and contribute to...
by Jyotsna Bucktowar | Nov 20, 2023
The paper evaluates four legislative proposals on counter-terrorism financing (CTF) within the EU, questioning their alignment with addressing current threats. It recommends a new diagnosis and suggests improvements for CTF effectiveness…
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