Suppressing The Financing Of Terrorism
Download Suppressing The Financing Of Terrorism PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Suppressing The Financing Of Terrorism book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages.
Suppressing Terrorist Financing and Money Laundering
Author: Jae-myong Koh
language: en
Publisher: Springer Science & Business Media
Release Date: 2006-07-25
When watching the collapse of the Twin Towers on CNN 11 September 2001, the international community was awakened to the urgent needs of open discussion to identify the emerging threat and the way to cope with it. Given the unprecedented heinous nature of the incident, the moves that the international community made were quick and included countermeasures in various dimensions. One of the major countermeasures highlighted as a result was to target the financial infrastructure of terrorist organisations. In this campaign, diverse organisations have participated, including the Security Council, Financial Action Task Force (FATF), IMF, World Bank, etc. At the same time, various methodologies have also been introduced at both the international and national level. Such a consensus and mobilisation of - sources to one end in the international community may be considered phenomenal in the history of public international law, and without doubt merits an in-depth analysis for both academic and practical purposes. In this context, this book examines the evolution and implementation of int- national standards on countering the financing of terrorism. There are two dim- sions to be taken into account to understand the structure of this book. The first is concerned with a sequential perspective. Given that 9/11 has provided a critical momentum in this area, chapter 2 deals with the international position prior to 9/11, whereas chapters 3, 4 and 5 analyse development following 9/11. The s- ond is related to a hard law and soft law perspective.
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan Schott
language: en
Publisher: World Bank Publications
Release Date: 2006-01-01
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Comparative Counter-Terrorism Law
Author: Kent Roach
language: en
Publisher: Cambridge University Press
Release Date: 2015-07-23
This book provides a systematic overview of counter-terrorism laws in twenty-two jurisdictions representing the Americas, Asia, Africa, Europe, and Australia.