E-Book, Englisch, 243 Seiten
Koh Suppressing Terrorist Financing and Money Laundering
1. Auflage 2006
ISBN: 978-3-540-32519-2
Verlag: Springer-Verlag
Format: PDF
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)
E-Book, Englisch, 243 Seiten
ISBN: 978-3-540-32519-2
Verlag: Springer-Verlag
Format: PDF
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)
The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.
Autoren/Hrsg.
Weitere Infos & Material
1;Preface;6
2;Acknowledgements;8
3;Table of Contents;9
4;List of Abbreviations;14
5;1 Terrorism and its Financing;15
5.1;1.1 Introduction;15
5.2;1.2 Terrorism in the 21st Century;16
5.3;1.3 Terrorist Financing and Money Laundering;33
5.4;4 Conclusion;44
6;2 The Common Perception on Terrorist Financing prior to 9/11;45
6.1;2.1 Introduction;45
6.2;2.2 The Orthodox Stance on International Terrorism;46
6.3;2.3 The Emergence of Counter-Terrorist Financing Strategy;52
6.4;2.4 Conclusion;93
7;3 The Role of the Security Council since 9/11;94
7.1;3.1 Introduction;94
7.2;3.2 Structural Approach: Resolution 1373;95
7.3;3.3 Operational Approach: Resolution 1390;110
7.4;3.4 Lessons for Future Campaign against Terrorist Financing;119
7.5;3.5 Conclusion;130
8;4 Standards set by Specialist Bodies since 9/11;132
8.1;4.1 Introduction;132
8.2;4.2 The Major International Standard Setter: the FATF;137
8.3;4.3 Other Standard Setters;156
8.4;4.4 Soft law phenomena: non-binding but detailed;167
8.5;provisions;167
9;5 Monitoring and Enforcing Standards by Specialist Bodies;170
9.1;5.1 Introduction;170
9.2;5.2 FATF;170
9.3;5.3 IMF / World Bank;181
9.4;5.4 FATF-Style Regional Bodies (FSRBs);190
9.5;5.5 The soft law phenomena;201
9.6;5.6 Conclusion;210
10;6 The Financing of Terrorism: a Trojan Horse;212
10.1;6.1 Context;212
10.2;6.2 Further Support for the AML Campaign;212
10.3;6.3 Extending the Operational Approach to Criminal Finances;222
10.4;6.4 Food for Further Research;225
11;References;227
11.1;Books and Articles;227
11.2;Documents;237
12;Index;244
