Global Counter-Terrorist Financing and Soft Law PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Global Counter-Terrorist Financing and Soft Law PDF full book. Access full book title Global Counter-Terrorist Financing and Soft Law by Doron Goldbarsht. Download full books in PDF and EPUB format.
Author: Doron Goldbarsht
Publisher: Edward Elgar Publishing
ISBN: 1789909996
Category : Political Science
Languages : en
Pages : 212
Get Book Here
Book Description
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
Author: Doron Goldbarsht
Publisher: Edward Elgar Publishing
ISBN: 1789909996
Category : Political Science
Languages : en
Pages : 212
Get Book Here
Book Description
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
Author: Joost Pauwelyn
Publisher: Oxford University Press
ISBN: 0199658587
Category : Law
Languages : en
Pages : 578
Get Book Here
Book Description
Policy-makers, national administrations, and regulators engage in making laws without the formalities associated with treaties or customary law. This book analyses this informal international lawmaking and its impact on contemporary trends in international interaction, looking at the questions of accountability and effectiveness it raises.
Author: Jae-myong Koh
Publisher: Springer Science & Business Media
ISBN: 3540325190
Category : Law
Languages : en
Pages : 255
Get Book Here
Book Description
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.
Author: Emmanuel Ebikake
Publisher: Taylor & Francis
ISBN: 1000994538
Category : Law
Languages : en
Pages : 183
Get Book Here
Book Description
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking international solutions to the problems of money laundering have had to innovate. This book addresses two fundamental issues in the context of existing international and domestic responses to the problem of money laundering that have hitherto been neglected. These include the nature of the treaty obligations to criminalise money laundering, and the role of soft law as a technique to regulate it globally. The book concludes that international legal harmonisation and approximation of domestic anti-money laundering law through soft law remains helpful in addressing this pressing problem. The book will be of interest to academics, researchers, and policy-makers working in the areas of Financial Crime, Anti-Money Laundering Law, Regulation, International Soft Law, and Comparative Law.
Author: Anne Imobersteg Harvey
Publisher: BRILL
ISBN: 9004359109
Category : Law
Languages : en
Pages : 287
Get Book Here
Book Description
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.
Author: Ben Saul
Publisher: Oxford University Press, USA
ISBN: 9780199535477
Category : Law
Languages : en
Pages : 0
Get Book Here
Book Description
This book examines the attempts by the international community and the United Nations to define and criminalise terrorism. In doing so, it explores the difficult legal, ethical and philosophical questions involved in deciding when political violence is, or is not, permissible.
Author: Doron Goldbarsht
Publisher: Springer Nature
ISBN: 3031595475
Category :
Languages : en
Pages : 355
Get Book Here
Book Description
Author: P. C. van Duyne
Publisher:
ISBN: 9789462404366
Category :
Languages : en
Pages : 462
Get Book Here
Book Description
The national diversity of Europe is reflected in the diversity of its criminal landscape and history. From the north of Scotland to Ukraine one finds different focal points and patterns of crimes and criminal entrepreneurs. This does not necessarily lead to a corresponding reaction of the authorities. Some responses are the result of a gradually developed form of cross-border cooperation, as is the case between Poland and Germany, other authorities appear carried away with emotional decision making and an inflexible political correctness as is observed in the field of the sex service industry. In another country, in the adjacent field of child trafficking, we find the converse: no response as victims are not labelled as such. And no victim label, no criminal law policy. 0Where the interactions between the upper- and underworld come into sight, this volume presents the reader with a select picture gallery of criminal faces: from corrupt football to remarkable criminal finances in Ukraine, to fraud and criminal abuse in the informal or quack health sector. Naturally, each face has its own pretences in order to hide its criminal background, be it large scale cannabis growing in the Netherlands or organised cybercrime from Romania to all countries in Europe.0Indeed, the criminal portrait series in this volume shows that criminal Europe does not lead to a boring uniformity, despite the fear of globalism. This volume contains the seventeen peer-reviewed contributions of 26 authors presented in 2016 at the Cross-border Crime Colloquium held at Northumbria University, Newcastle.
Author: Tuomas Tiittala
Publisher: Bloomsbury Publishing
ISBN: 1509901965
Category : Law
Languages : en
Pages : 389
Get Book Here
Book Description
The Finnish Yearbook of International Law aspires to honour and strengthen the Finnish tradition in international legal scholarship. Open to contributions from all over the world and from all persuasions, the Finnish Yearbook stands out as a forum for theoretically informed, high-quality publications on all aspects of public international law, including the international relations law of the European Union. The Finnish Yearbook publishes in-depth articles and shorter notes, commentaries on current developments, book reviews and relevant overviews of Finland's state practice. While firmly grounded in traditional legal scholarship, it is open for new approaches to international law and for work of an interdisciplinary nature. The Finnish Yearbook is published for the Finnish Society of International Law by Hart Publishing. Earlier volumes may be obtained from Martinus Nijhoff, an imprint of Brill Publishers. Further information may be found at www.fsil.fi/fybil
Author: Cian C Murphy
Publisher: Bloomsbury Publishing
ISBN: 1847319599
Category : Law
Languages : en
Pages : 274
Get Book Here
Book Description
EU Counter-Terrorism Law: Pre-emption and the Rule of Law is a detailed study of EU action to combat terrorism since 11 September 2001 and the implications that action has had for the EU legal order. It critically examines EU counter-terrorism measures to ascertain how rule of law principles have been affected in the 'war on terror'. The book opens with a critical examination of the rule of law in the EU legal order. It then provides an overview of the “war on terror” before analysing five key facets of EU counter-terrorism: the common European definition of terrorism along with related offences contained in the Framework Decision on Combating Terrorism; the EU's anti-money laundering and counter-terrorist finance laws; UN and EU targeted asset-freezing sanctions; EU data retention measures such as the Data Retention Directive and the Passenger Name Records agreements; and the European Arrest Warrant and European Evidence Warrant. The book argues that EU counter-terrorism is weakening the rule of law and bypassing safeguards in favour of a system emphasising coercive control over individual autonomy. It concludes by examining the prospects for the future as the EU becomes a more powerful security actor following the Lisbon Treaty and the adoption of the Stockholm Programme. 'an impressively accurate and alarming analysis' Ms Sophia In 't Veld MEP and Vice-Chair of the European Parliament Committee on Civil Liberties, Justice and Home Affairs 2ND Prize winner of the Society of Legal Scholars Peter Birks Prize for Outstanding Legal Scholarship 2013
