Bank Secrecy Act Paper

Bank Secrecy Act Learning Objectives: 1. to understand the potpourri of gentlemans gentleman terrorist organizations and their cooperative and support institutions; 2. to understand how world terrorist organizations function, how they beset bullion and use bills laundering to finance their activities; 3. to understand the gold laundering methods used by terrorists and their supporters; 4. to compare and contrast traditionalistic gold laundering by organized crime with the money laundering used in terrorist financing; 5. to understand discriminative endings under the USA Patriot Act and other comeback legislation; 6. to understand and evaluate the effectiveness of the standards, laws, conventions regulations, policies and strategies against the financing of terrorism.   search Resources: 1. FATFs 8 Special Recommendations on Terrorist Financing; 2. 1999 UN Convention for the squelch of the Financing of Terrorism; 3. U.N. Resolution 1373; 4. Wolfsberg Statement o n the proscription and Financing of Terrorism; 5. ECOFIN meeting in October 16, 2001; 6. Council of the European Unions end on combating terrorism.   Compare and contrast the approaches of the UN and the US in wrangle terrorism: [1]The unify Nations Global Counter-Terrorism Strategy was adopted by Member States on 8 September 2006.

The strategy, in the constitute of a resolution and an annexed Plan of Action (A/RES/60/288), is a unique global instrument that will leaven national, regional and international efforts to counter terrorism. This is the first time that tout ensemble in all in all Member States see agreed to a common strategic app! roach to sputter terrorism, not only sending a clear heart and soul that terrorism is unacceptable in all its forms and manifestation nevertheless also resolving to take possible steps one by one and collectively to prevent and combat it. Those serviceable steps embarrass a wide array of measures ranging from change state electrical capacity to counter terrorist threats to better coordinating United Nations systems...If you extremity to get a full essay, consecrate it on our website: BestEssayCheap.com

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