Countering terrorist financing the practicioner's point of view

Steinberg, G.: Al-Qaida and Jihadist terrorism after 2001. - S. 1-10 Poh, K. G.: Measures to counter the financing of terrorism. - S. 11-23 Upton, B.: The financing of terror : a private sector perspective. - S. 25-39 Shaffer, Y.: Detecting terrorist financing through financial intelligence : the ro...

Ausführliche Beschreibung

Gespeichert in:

Bibliographische Detailangaben
Weitere Verfasser:	Pieth, Mark (HerausgeberIn), Thelesklaf, Daniel (HerausgeberIn), Ivory, Radha (HerausgeberIn)
Format:	UnknownFormat
Sprache:	eng
Veröffentlicht:	Bern, Berlin, Frankfurt am Main, Wien u. a. Lang 2009
Schlagworte:	Terrorism > Finance > Prevention > Money laundering > Transnational crime > Terrorismus > Organisiertes Verbrechen > Kapitalbeschaffung > Bekämpfung > Finanzierung > Global Governance > Erde > Konferenzschrift > Geldwäsche > Internationaler Terrorismus
Online Zugang:	Inhaltsverzeichnis
Tags:	Tag hinzufügen Keine Tags, Fügen Sie den ersten Tag hinzu!

Bestellen

Beschreibung
Zusammenfassung:	Steinberg, G.: Al-Qaida and Jihadist terrorism after 2001. - S. 1-10 Poh, K. G.: Measures to counter the financing of terrorism. - S. 11-23 Upton, B.: The financing of terror : a private sector perspective. - S. 25-39 Shaffer, Y.: Detecting terrorist financing through financial intelligence : the role of FIUs. - S. 41-57 Haas, H.: Systematic observation as a tool in combating terrorism. - S. 59-93 Lombardo, G.: Terrorist financing and cash couriers : legal and practical issues related to the implementation of FATF special recommendation IX. - S. 95-108 Strauss, K.: Combating terrorist financing : are transition countries the weak link? - S. 109-125 Gercke, M.: Cyberterrorism : how terrorists use the Internet. - S- 127-150 Baker, S.: The misuse of offshore structures so as to assist the financing of terrorism. - S. 151-162 Pieth, M.; Eymann, S.: Combating the financing of terrorism : the 'Guantanamo Principle'. - S. 163-180 Rayroud, J.: The UN listing system : challenges for ciminal justice authoriti Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness "Giessbach" seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practiitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with insights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.
Beschreibung:	Includes bibliographical references
Beschreibung:	XXII, 283 S. graph. Darst
ISBN:	9783039117314 978-3-03911-731-4