Financing terrorism

Financing terrorism

by Pieth, Mark

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Title Statements

  • Full title :Financing terrorism / edited by Mark Pieth.

Edition Statements

  • Publication Date:©2002.

Publication Statements

Notes

"Partly reprinted from European journal of law reform, vol. 4, no. 2, 2002."

Titre de l'écran-titre (visionné le 8 août 2011).

TRAITEMENT SOMMAIRE.

The Physical Object

  • Description:1 online resource

Edition Identifiers

  • ISBN:0306480441, 9780306480447
  • oclc:ocn754058454
  • LC Classification:HV6431
  • Dewey Decimal:364.16/8

Table of Contents

Cover -- Table of Contents -- 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 -- Customer Due Diligence for Banks -- Wolfsberg Group Pledges Anti-Terrorism Support -- The Suppression of the Financing of Terrorism -- W…

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Subjects

Criminalité internationale Finances internationales International finance Livres électroniques Terrorism -- Economic aspects Terrorism -- Finance Terrorisme -- Aspect économique Terrorisme -- Finances Transnational crime

Writers

Pieth, Mark

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