Suppressing Terrorist Financing and Money Laundering 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 Suppressing Terrorist Financing and Money Laundering PDF full book. Access full book title Suppressing Terrorist Financing and Money Laundering by Jae-myong Koh. Download full books in PDF and EPUB format.
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: 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: Mark Pieth
Publisher: Springer Science & Business Media
ISBN: 9781402011528
Category : Business & Economics
Languages : en
Pages : 228
Get Book Here
Book Description
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.
Author: Mark Pieth
Publisher: Springer Science & Business Media
ISBN: 0306480441
Category : Social Science
Languages : en
Pages : 216
Get Book Here
Book Description
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.
Author:
Publisher: International Monetary Fund
ISBN: 9781589062252
Category : Business & Economics
Languages : en
Pages : 163
Get Book Here
Book Description
This handbook seeks to provide technical guidance for IMF member countries and other jurisdictions preparing legislation to meet international standards aimed at combating the financing of terrorism. It contains information on key legal source materials and includes examples of drafting legislation on specific matters such as: defining terrorist acts such as money laundering and conspiracy; jurisdictional and procedural issues; freezing and seizing terrorist assets; and international co-operation.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589063662
Category : Social Science
Languages : zh-CN
Pages : 172
Get Book Here
Book Description
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.
Author: Hamed Tofangsaz
Publisher: Rowman & Littlefield
ISBN: 1793619506
Category : Social Science
Languages : en
Pages : 271
Get Book Here
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.
Author: Abdul Abubakar
Publisher: African Books Collective
ISBN: 9785972798
Category : Law
Languages : en
Pages : 344
Get Book Here
Book Description
The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.
Author:
Publisher:
ISBN:
Category : International crimes
Languages : en
Pages : 30
Get Book Here
Book Description
Author: Jeanne K. Giraldo
Publisher: Stanford University Press
ISBN: 9780804755665
Category : Political Science
Languages : en
Pages : 388
Get Book Here
Book Description
This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 146397566X
Category : Business & Economics
Languages : zh-CN
Pages : 171
Get Book Here
Book Description
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.
