Suppressing Terrorist Financing and Money Laundering

When watching the collapse of the Twin Towers on CNN 11 September 2001, the international community was awakened to the urgent needs of open discussion to identify the emerging threat and the way to cope with it. Given the unprecedented heinous nature of the incident, the moves that the internationa...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Koh, Jae-myong (Autor)
Autor Corporativo: SpringerLink (Online service)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Berlin, Heidelberg : Springer Berlin Heidelberg : Imprint: Springer, 2006.
Edición:1st ed. 2006.
Temas:
International criminal law.
Political science.
International relations.
International law.
Trade regulation.
Private international law.
Conflict of laws.
Comparative law.
International Criminal Law.
Political Science.
International Relations.
International Economic Law, Trade Law.
Private International Law, International and Foreign Law, Comparative Law.
Acceso en línea:Texto Completo
Tabla de Contenidos:
  • Terrorism and its Financing
  • The Common Perception on Terrorist Financing prior to 9/11
  • The Role of the Security Council since 9/11
  • Standards set by Specialist Bodies since 9/11
  • Monitoring and Enforcing Standards by Specialist Bodies
  • The Financing of Terrorism: a Trojan Horse.

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