The concept of extra-territoriality goes to the ability of a sovereign state or regional actor to impose their policy measures on a cross-border basis – particularly where this relates to actions taken outside of their geographical jurisdiction.
9/11 and the “War on Terror” “… The unequivocal provocation which represented the 9/11 terror attacks affected 80 individual nations, in terms of victims amidst the unmitigated carnage.
Money laundering involves the deliberate cleaning up of the proceeds of crime. Increasingly this area has seen major developments in recent years in the terrorist financing and cyber space.
We are delighted to announce the forthcoming publication of Cross-border Sanctions & AML Geo-Financial Risk, US$ Dominance, Extra-Territoriality by Iain Stewart.
Outsider in Power: Will they tear down the existing model? What new model do they propose?
We are delighted to announce the forthcoming publication of Cross-border Sanctions & AML Geo-Financial Risk, US$ Dominance, Extra-Territoriality by Iain Stewart.