Financing terrorism

by Pieth, Mark

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Title Statements

Full title :Financing terrorism / edited by Mark Pieth.

Summary

"In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. 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. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought-provoking answers."--Jacket.

Edition Statements

Publication Date:©2002.

Publication Statements

Publisher(s):Kluwer Academic Publishers
Place of Publication:Dordrecht
Language:eng
Publication Date:©2002.

Notes

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

The Physical Object

Description:vi, 216 pages ; : 25 cm

Edition Identifiers

ISBN:1402011520, 9781402011528
oclc:ocm51984721
LC Classification:HV6431
Dewey Decimal:364.16/8

Subjects

Aufsatzsammlung Bekämpfung Criminalité internationale Financiering Finanzierung Geldwäsche International finance Internationaler Terrorismus Kriminalität Terrorism -- Economic aspects Terrorism -- Finance Terrorisme Terrorisme -- Aspect économique Terrorisme -- Finances Terrorismus Transnational crime