International Convention for Suppression of Financing Terrorism, Message from the President

International Convention for Suppression of Financing Terrorism, Message from the President PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Extradition
Languages : en
Pages : 30

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International Convention for Suppression of Financing Terrorism, Message from the President

International Convention for Suppression of Financing Terrorism, Message from the President PDF Author: United States. Congress. Senate. Committee on Foreign Relations
Publisher:
ISBN:
Category : Extradition
Languages : en
Pages : 30

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Book Description


International Convention for Suppression of Financing Terrorism

International Convention for Suppression of Financing Terrorism PDF Author:
Publisher:
ISBN:
Category : International crimes
Languages : en
Pages : 30

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Book Description


International Convention for Suppression of Financing Terrorism

International Convention for Suppression of Financing Terrorism PDF Author:
Publisher:
ISBN:
Category : International crimes
Languages : en
Pages : 16

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A Legislative Proposal

A Legislative Proposal PDF Author: United States. President (2001-2009 : Bush)
Publisher:
ISBN:
Category : Bombings
Languages : en
Pages : 32

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Book Description


A Legislative Proposal

A Legislative Proposal PDF Author: United States. President (2001-2009 : Bush)
Publisher:
ISBN:
Category : Bombings
Languages : en
Pages : 24

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Book Description


International Convention for the Suppression of Acts of Nuclear Terrorism

International Convention for the Suppression of Acts of Nuclear Terrorism PDF Author:
Publisher:
ISBN:
Category : Electronic government information
Languages : en
Pages : 32

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Inter-American Convention Against Terrorism

Inter-American Convention Against Terrorism PDF Author:
Publisher:
ISBN:
Category : Criminal procedure (International law)
Languages : en
Pages : 32

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Suppression Of Terrorist Financing

Suppression Of Terrorist Financing PDF Author: Hamed Tofangsaz
Publisher: Rowman & Littlefield
ISBN: 1793619506
Category : Social Science
Languages : en
Pages : 271

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Book Description
In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions. This book aims to explore the penal (criminalization and confiscation) measures of the regime. Belonging to the category of analytical research, the book explores the nature of terrorist financing, and critically and extensively examines how it has been conceptualized and criminalized. The book argues that the application of these penal measures results in over-criminalization due to the vague conceptualization of the concept of terrorist financing, and due to its incompatibility with basic notions of criminalization and fundamental principles of the criminal law of many countries specifically Anglo-American law. Examining a number of ASEAN countries’ law on terrorist financing, the book then shows how these controversial measures have been crept into their law, resulting in the violation of human rights and democratic values which Western countries seek to promote.

Suppressing Terrorist Financing and Money Laundering

Suppressing Terrorist Financing and Money Laundering PDF Author: Jae-myong Koh
Publisher: Springer Science & Business Media
ISBN: 3540325190
Category : Law
Languages : en
Pages : 255

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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.

International Instruments Related to the Prevention and Suppression of International Terrorism

International Instruments Related to the Prevention and Suppression of International Terrorism PDF Author: United Nations
Publisher: United Nations Publications
ISBN: 9789211337778
Category : Social Science
Languages : en
Pages : 0

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Book Description
THis publication is an updated compendium of universal and regional counter-terrorisms international treaties, conventions, and agreements.