Charitable organizations finance terrorism

Press/Media: Expert Comment

Description

Dr. Doron Goldbarsht, lawyer & lecturer "Charitable organizations finance terrorism" Hebrew Interview.

Subject

Anti Money Laundery and Counter errorist Financin. NAB penalties for money laundering breaches. Afterpay money laundering audit by AUSTRAC and more.

Period24 Nov 2019

Media contributions

1

Media contributions

  • TitleNEW PAYMENT PRODUCTS AND SERVICES (NPPS) AND ANTI-MONEY LAUNDERING/COUNTER-TERRORIST FINANCING (AML/CTF) RISKS (NPPS AND AML/CTF RISKS)
    Media name/outletSBS
    Media typeRadio
    Duration/Length/Size8:34
    CountryAustralia
    Date24/11/19
    DescriptionThe proposed research project will clarify what NPPSs are. It will classify the various types of NPPSs, based on their different business models and methods of operation. This project is significant, as the development of NPPSs poses threats for AML and CTF efforts involving funds generation and transfer, which have not previously been explored in depth. The project will explore the concerns of end users, which were determined together with those end users (among them, the partners), and is expected to address those concerns by understanding the risks and vulnerabilities of NPPSs. The project’s outcomes will deepen our understanding of NPPS and AML/CTF risks.
    URLhttps://www.sbs.com.au/language/english/audio/dr-doron-goldbarsht-lawyer-lecturer-charitable-organizations-finance-terrorism-hebrew-interview?fbclid=IwAR0OzOhr28TPXzeZ8WniYH_YPp9UjpMT2_ZVZxhQBhnUzVU-A-lavSZM3b0
    PersonsDoron Goldbarsht