Project FOLLOW

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

[Project FOLLOW @FOLLOW_ERC]

Read more about
@AnwarTasniem ’s PhD research here ⬇️

https://t.co/8UM8ZeSukc

(2/2)

[Project FOLLOW @FOLLOW_ERC]

Congratulations, Dr. Anwar for successfully defending your dissertation on how #terrorismfinancing is combated in courts 👏🎉
@FMG_UvA @UvA_Amsterdam

(1/2)

[Project FOLLOW @FOLLOW_ERC]

🗓 Today! What are the #terrorismfinancing threats facing Europe from foreign state funding?

Register to join @projectcraaft webinar today at 15:00 CET 👇

[Project CRAAFT @projectcraaft]

📅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
➡️https://t.co/DLicTY6Im3

[Project FOLLOW @FOLLOW_ERC]

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 👇

https://t.co/wYwGlqfV1A

[UvA Maatschappij & Gedrag @FMG_UvA]

'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 https://t.co/08H0NusRpn

[Project FOLLOW @FOLLOW_ERC]

💡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 👇
https://t.co/rjwxqHm7yj

[ACES - Amsterdam Centre for European Studies @aces_for]

📢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: https://t.co/ek16NC5dEi

[Project FOLLOW @FOLLOW_ERC]

With three great panels, our participants discussed a wide range of topics including medicine, algorithmic practices, and the meaning of law. Stay tuned for the FOLLOW-up! 2/2

[Project FOLLOW @FOLLOW_ERC]

What are the new research avenues to study the intersection of #law and #security practices?

This was the main theme of our academic workshop ‘Interdisciplinarity on Trial: New conversations at the intersection of law and security’. 1/2

[Project FOLLOW @FOLLOW_ERC]

🗓📌 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 👉https://t.co/mnB5qPJR8W

📖 Read more from Esme’s critical findings in this interview

https://t.co/wWLfRTklYR

[Esmé Bosma @esme_bosma]

It’s actually happening: on Friday the 18th of February at 11:00 I will defend my PhD! 😄

[Project FOLLOW @FOLLOW_ERC]

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.

https://t.co/dYl8zWG5c1

[Pieter Lagerwaard @Plagerw]

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.

https://t.co/5H4WKJZucn

[Project FOLLOW @FOLLOW_ERC]

🔔 Happening today!

[Project CRAAFT @projectcraaft]

📅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
👉https://t.co/3OleKXQZnp

[PROJECT SECURITY FLOWS @securityflows]

‼️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: https://t.co/iNxK9Edjdx

[Project FOLLOW @FOLLOW_ERC]

Unpacking the legal and technological mechanisms of two EU initiatives, TERREG and the IRU, this article maps and analyzes how these initiatives regulate terrorist content moderation and redefine private–public relation in this domain. 2/2

[Project FOLLOW @FOLLOW_ERC]

📖 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

https://t.co/qdDTmTbcHv

[Project FOLLOW @FOLLOW_ERC]

🎙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:
https://t.co/Bdl9p0u2QY

[Project FOLLOW @FOLLOW_ERC]

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.

[UvA Maatschappij & Gedrag @FMG_UvA]

'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 ⬇️
https://t.co/34tQVysuni

[Project FOLLOW @FOLLOW_ERC]

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

https://t.co/iy62rBa3Ug

[Project FOLLOW @FOLLOW_ERC]

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 👉 https://t.co/53q7BH1ho9

[Project FOLLOW @FOLLOW_ERC]

🎥 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)