
FOLLOW is a 5-year research project @UvA_AISSR of @UvA_Amsterdam and is supported by Consolidator Grant of the European Research Council @ERC_Research
Amsterdam, The Netherlands
Joined February 2018
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Congratulations, Dr. Anwar for successfully defending your dissertation on how #terrorismfinancing is combated in courts 👏🎉
@FMG_UvA @UvA_Amsterdam
(1/2)
Read more about
@AnwarTasniem ’s PhD research here ⬇️
uva.nl/en/shared-content/fac…
(2/2)
🗓 Today! What are the #terrorismfinancing threats facing Europe from foreign state funding?
Register to join @projectcraaft webinar today at 15:00 CET 👇
📅Join us on 24 Feb for a webinar w/ Noémi També as she assesses whether & how foreign state #funding of anti-democratic ideology should be prevented, monitored or limited
➡️rusi.org/events/open-to-all/…
Congratulations, Dr. Bosma for successfully defending your dissertation on the role of banks in countering #terroristfinancing 👏
@FMG_UvA @UvA_Amsterdam
Read about @esme_bosma’s work here 👇
uva.nl/en/shared-content/fac…
Project FOLLOW retweeted
'A misalignment has emerged between the regulations that oblige banks to detect and prevent #terroristfinancing and practical reality.'
Tomorrow @esme_bosma will defend her PhD thesis at the @UvA_Amsterdam. Good luck Esmé!👏👍
@ERC_Research go.uva.nl/356UNBT
💡What are the strengths and weaknesses of the European Commission’s recent Anti-Money Laundering and Counter-Terrorist Financing measures?
Today, the experts of @aces_for webinar examine the implications of these policies at 15:30.
Register here 👇
bit.ly/3LDrXK4
📢Join @aces_for 16th Feb 3:30pm CET for our panel discussion on EU Governance of Anti-Money Laundering. Experts will examine recent anti-money laundering and counter-terrorist financing measures by the European Commission. Register here: aces.uva.nl/content/events/e…
🗓📌 On Friday 18 February at 11:00, @esme_bosma will defend her dissertation 'Banks as Security Actors' supervised by Marieke @deGoede9
To watch the defense online 👉bit.ly/3owqhYT
📖 Read more from Esme’s critical findings in this interview
nvb.nl/english/countering-te…
What is financial surveillance and what is the role of the Financial Intelligence Unit? @Plagerw published an article in @BenMtijdschrift on the core tasks of FIUs: collecting, analyzing, and disseminating intelligence, raising questions on privacy.
tijdschriften.boombestuursku…
Wat is financiële surveillance en welke rol speelt de Financial Intelligence Unit? In een pas gepubliceerd artikel in @BenMtijdschrift bespreek ik hoe de FIU informatie verzamelt, analyseert, en dissemineert, en de daaruit volgende privacyvraagstukken.
tijdschriften.boombestuursku…
🔔 Happening today!
📅On 27 Jan, Maja Dehouck (@UvA_Amsterdam) will be speaking at @UNESCO/EU Workshop on the Role of the Financial Sector in the Fight against Illicit Trafficking of Cultural Property
👉events.unesco.org/event?id=U…
Project FOLLOW retweeted
‼️Save the date:
'Politics of difference and (in)security: Encounters between STS and International Relations' with @claudia_aradau, Luisa Lugli, @assu_vit, @Nisa00, @ikkibop, & @franxstrax
📆11th Feb, 10:30 CET (/09:30 GMT)
📝Register to join online: eventbrite.it/e/biglietti-wo…
📖 How does platform content moderation in Europe place private actors in the frontline of security practice? In this article, @deGoede9 and @ikkibop analyse how TERREG lead to practices of flagging, filtering, and removing suspicious online content. 1/2
bit.ly/3IxMD3P
🎙In @UniUtrecht podcast series ‘Terrorism and Political Violence’, Marieke @deGoede9 talks with @beatricedegraaf about following the money from transaction to trial and how the @FOLLOW_ERC approach uncovers the politics of countering terrorism financing:
spoti.fi/3qO836I
How does the European response to #terrorismfinancing and #moneylaundering interact with the art market?
@projectfollow hosted a hybrid workshop organized by Maja Dehouck from @projectcraaft, Chrisoph Rausch and @DrDonnaYates from @maastrichtu to explore emerging approaches.
Project FOLLOW retweeted
'The fight against #TerroristFinancing has triggered wider changes to the legal system and security practice.'
Results @ERC_Research @FOLLOW_ERC @AnwarTasniem, @esme_bosma, @deGoede9, @Plagerw ⬇️
go.uva.nl/31GNVcr
Looking back on the past 5 years researching laws and policies countering terrorism financing, our team reflects on their key findings from investigating different links in the chain of security. @deGoede9 @esme_bosma @Plagerw @AnwarTasniem
bit.ly/30cLhuK
🎥 In this 2-part knowledge clip, Prof. Anthony Amicelle demonstrates the discrepancy between denunciation and conviction in financial policing based on unique access to #SuspiciousTransaction reports in Switzerland. (1/2)
(3/3 of Webinar 2)
Prof. Amicelle further explores obstacles to international cooperation between #FinancialIntelligenceUnits and other actors. (2/2)
(3/3 of Webinar 2)
Curious to hear more? Watch his full presentation in our second webinar here 👉 youtube.com/watch?v=eU9-zc2H…














