Tag: Archives
Anti-money laundering and counter-terrorism financing (Australian Government)
Criminals frequently try to conceal where their illicit gains come from. Illicit finance is at the heart of severe and organized crime, which cost Australia…
Victims of Terrorism and Reparation in France: A Sui Generis System (ICCT)
The current policy paper examines France’s two-pronged compensation system for victims of terrorism, which combines JIVAT (a specialist civil claims body) and FGTI (solidarity-based financial…
Two Weeks in Soft Security: Free Resources on Countering Extremism, Hate, and Disinformation, July 2025 (II/II)
Browse and read from a list of the 270 most popular LinkedIn resources – including 10 videos and 4 full eBooks – dealing with soft…
Website Statistics
Dear Network, I am thrilled to share the latest statistics for my websites under Policyinstitute.net, de-news.net, and thorstenkoch.com. From 2017 to 2024, the total views…
Two Weeks in Soft Security: Free Resources on Countering Extremism, Hate, and Disinformation, July 2025 (I/II)
Browse and read from a list of the 125 most popular LinkedIn resources – including 2 full eBooks and 9 videos – dealing with soft…
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of the threats (FATF)
According to the current FATF assessment, 69% of nations exhibit significant shortcomings in their efforts to prevent terrorism financing, highlighting terrorists’ increasing capacity to take…