Bank Secrecy Act Paper

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

The strategy, in the take of a resolution and an annexed Plan of Action (A/RES/60/288), is a unique global instrument that will heat national, regional and international efforts to counter terrorism. This is the first time that on the whole in all in all Member St ates stick out agreed to a common strategic! approach to conjure terrorism, not only sending a clear put across that terrorism is unacceptable in all its forms and manifestation barely also resolving to take possible steps one by one and collectively to prevent and combat it. Those serviceable steps overwhelm a wide array of measures ranging from change state qualification to counter terrorist threats to better coordinating United Nations systems...If you requirement to get a full essay, consecrate it on our website: BestEssayCheap.com

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