Financing Terrorism

Häftad, Engelska, 2010

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The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering.

Produktinformation

Utgivningsdatum2010-12-04
Mått155 x 235 x 13 mm
Vikt353 g
FormatHäftad
SpråkEngelska
Antal sidor220
Upplaga2002
FörlagSpringer
ISBN9789048162321

Tillhör följande kategorier

Brottslighet och kriminologi inom Samhälle och politik
Internationell rätt inom Juridik
Handelsrätt inom Juridik
Statsvetenskap och politisk teori inom Samhälle och politik

Editorial: The Financing of Terrorism — Criminal and Regulatory Reform.- Editorial: The Financing of Terrorism — Criminal and Regulatory Reform.- Articles.- Globalization, Terrorist Finance, and Global Conflict: Time for a White List?.- How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?.- Financing of Terrorism — A Predicate Offence to Money Laundering?.- Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States.- Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?.- Financing of Terrorism: Following the Money.- Documentation.- FATF Cracks Down on Terrorist Financing.- FATF Special Recommendations on Terrorist Financing.- Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism.- International Convention for the Suppression of the Financing of Terrorism.- Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism.- Council Common Position of 27 December 2001 on combating terrorism.- Customer Due Diligence for Banks.- Wolfsberg Group Pledges Anti-Terrorism Support.- The Suppression of the Financing of Terrorism — Wolfsberg Statement.