Poznań, Poland

Expert in Counteracting Money Laundering (AML) and Financing Terrorism (CFT)

Ekspert w zakresie przeciwdziałania praniu pieniędzy (AML) i finansowaniu terroryzmu (CFT)

Table of contents

Expert in Counteracting Money Laundering (AML) and Financing Terrorism (CFT) at UEP

Language: Polish Studies in Polish
University website: ue.poznan.pl/en

Definitions and quotes

Money
Money is any item or verifiable record that is generally accepted as payment for goods and services and repayment of debts in a particular country or socio-economic context. The main functions of money are distinguished as: a medium of exchange, a unit of account, a store of value and sometimes, a standard of deferred payment. Any item or verifiable record that fulfills these functions can be considered as money.
Terrorism
Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim. It is used in this regard primarily to refer to violence against peacetime targets or in war against non-combatants. The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but gained mainstream popularity during the U.S. Presidency of Ronald Reagan (1981–89) after the 1983 Beirut barracks bombings and again after the attacks on New York City and Washington, D.C. in September 2001 and on Bali in October 2002.
Terrorism
Islamic terrorists are against us because of what we do, not who we are…if we did not attack them, then their leadership would have trouble persuading their followers that they need to die attacking the American way of life.
Michael Scheuer, ex head of CIA anti-terrorist unit on the ABC (Australian Broadcasting Commission) 7.30 report (23 November 2004).
Terrorism
When I was still a member of what is probably best termed the British Jihadi Network, a series of semi-autonomous British Muslim terrorist groups linked by a single ideology, I remember how we used to laugh in celebration whenever people on TV proclaimed that the sole cause for Islamic acts of terror like 9/11, the Madrid bombings and 7/7 was Western foreign policy.
By blaming the government for our actions, those who pushed the 'Blair's bombs' line did our propaganda work for us. More important, they also helped to draw away any critical examination from the real engine of our violence: Islamic theology.
Hassan Butt (2007-07-01). "My plea to fellow Muslims: you must renounce terror". The Observer. .
Terrorism
While our nation is safer than it was seven years ago, the gravest threat to our people remains another terrorist attack. Our enemies are patient and determined to strike again. America did nothing to seek or deserve this conflict. But we have been given solemn responsibilities, and we must meet them. We must resist complacency. We must keep our resolve. And we must never let down our guard. At the same time, we must continue to engage the world with confidence and clear purpose. In the face of threats from abroad, it can be tempting to seek comfort by turning inward. But we must reject isolationism and its companion, protectionism. Retreating behind our borders would only invite danger. In the 21st century, security and prosperity at home depend on the expansion of liberty abroad. If America does not lead the cause of freedom, that cause will not be led.
George W. Bush, farewell speech to the nation (15 January 2009)

Contact:

al. Niepodległości 10
61-875 Poznań, Poland
phone: +48 61 856 90 00
Privacy Policy