RISK ASSESSMENT CASE STUDIES – ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FUNDING

“Risk Assessment Case Studies - Anti Money Laundering and Counter-Terrorism Funding” reviews selected case studies of risk assessment for combating money laundering and counter-terrorism funding. The book discusses risk factors, regulatory frameworks, and the utilization of data and intelligence for effective AML and CTF strategies. The significance of risk assessment in preventing financial crimes, and methodologies used to manage risks effectively are explained. Regional perspectives are provided, including North America, Europe, Asia, the Middle East, Africa, and the MENA region. Each region's specific challenges, regulatory responses, and case studies are explored. The book also addresses the financial resilience of extremist groups like ISIS and Boko Haram, emphasizing the importance of international cooperation, regulatory enhancements, and technology-driven approaches in countering terrorism financing. Throughout the book, common themes such as evolving technology, regulatory frameworks, and international collaboration are highlighted, offering valuable insights into the dynamic landscape of AML and CTF efforts, and the financial resilience and mutability of extremist groups. Overall, the book serves as an essential resource for stakeholders in finance, law enforcement, and policymaking to develop targeted strategies and preventive measures against financial crimes.