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Counter-terrorism financing : international best practices and the law /
"In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Leiden ; Boston :
Brill | Nijhoff,
2019.
|
| Colección: | Nijhoff law specials,
vol. 98 |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a22000008i 4500 | ||
|---|---|---|---|
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| 003 | OCoLC | ||
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| 008 | 190828s2019 ne ob 001 0 eng | ||
| 010 | |a 2019038553 | ||
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| 020 | |a 900440967X | ||
| 020 | |a 9789004409675 |q (electronic bk.) | ||
| 020 | |z 9789004409668 |q (hardback) | ||
| 029 | 1 | |a NLGGC |b 428244890 | |
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| 035 | |a (OCoLC)1117319586 | ||
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| 050 | 0 | 0 | |a KZ7220 |
| 082 | 0 | 0 | |a 344.05/325 |2 23 |
| 049 | |a UAMI | ||
| 100 | 1 | |a Rébé, Nathalie, |e author. | |
| 245 | 1 | 0 | |a Counter-terrorism financing : |b international best practices and the law / |c Nathalie Rébé. |
| 263 | |a 1911 | ||
| 264 | 1 | |a Leiden ; |a Boston : |b Brill | Nijhoff, |c 2019. | |
| 300 | |a 1 online resource | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b n |2 rdamedia | ||
| 338 | |a online resource |b nc |2 rdacarrier | ||
| 490 | 0 | |a Nijhoff law specials, |x 0924-4549 ; |v vol. 98 | |
| 504 | |a Includes bibliographical references and index. | ||
| 520 | |a "In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts' advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rébé's 'all-in'one' CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement"-- |c Provided by publisher. | ||
| 588 | 0 | |a Print version record and CIP data provided by publisher; resource not viewed. | |
| 505 | 0 | |a Intro; Counter-terrorism Financing: International Best Practices and the Law; Copyright; Dedication; Contents; Acknowledgements; Acronyms and Abbreviations; Introduction; Part 1: Counter-terrorism Financing Worldwide Overview; Introduction to Part 1; 1 What Is the Current Situation Concerning Counter-terrorism Financing?; A Terrorism's Purpose and Modus Operandi; B The Struggle to Define Terrorism; C Defining Terrorism Financing; D International Specialized Agencies Fighting TF; E Current Counter-terrorism Financing Regulations; 2 Can Terrorism Financing Be Detected? | |
| 505 | 8 | |a A The Links between Terrorism Financing and Anti-money-launderingB Traditional Terrorism Financing Methods; i) Cash Schemes; ii) Merchandising and Movable Assets Laundering; iii) Wire and International Transfers; iv) Investments; v) White Collar Crimes; vi) Secret Banking Systems, Private Donations and Charities; vii) Gambling; viii) New Payment Technologies; C Terrorism Financing Risks Faced by Financial Institutions; i) ctf Red Flags; ii) Cases from fiu Reports; 3 Existing Compliance Measures to Prevent Terrorism Financing; A Internationally Used Tools to Detect and Report TF | |
| 505 | 8 | |a I) How Institutions Model Terrorism Financing Riska Counter-terrorism Risk Models; b Risk Assessment; c Risk-Based Supervision; ii) Identification; a Customer Due Diligence (cdd); b Know Your Customer (kyc); c Enhanced Due Diligence (edd); d Politically Exposed Persons (peps); 1 Defining peps; 2 pep Affiliated Risks; 3 Risk Mitigation and Management; e Customer Identification Programs (cips); f Comparison with Governments' Terrorist Lists; iii) Reporting; a Currency Transaction Reports (CTRs); b National Security Letters (nsls); c Suspicious Activity Reports (sars) | |
| 505 | 8 | |a B The Egmont Group and Financial Intelligence UnitsPart 2: Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention; Introduction to Part 2; 4 Key Challenges at the International Level; A Main Problems Encountered While Trying to Detect TF Activities; i) Anonymity; ii) Cross-border Activities; iii) Third-Party Involvement; a Employee Participation in the Financing Schemes; b Third-Party Reliance; c Third-Party Funding; B The Emergence of New Payment Technologies; C International Cooperation between Actors and Agencies; D Political Pressure | |
| 505 | 8 | |a 5 The Ineffectiveness of the Current Enforcement System MechanismA Cross-border Enforcement; B Assets Tracing, Freezing of Assets and Assets Recovery; 6 Potential Conflicts between a New ctf tool and Human Rights; A International Privacy Laws; B Civil Liberties and Humanitarian Laws; Part 3: Current Regulatory Instruments; Introduction to Part 3; 7 Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing; 1 International Counter-terrorism Regulations; 2 Agencies and Financial Institutions Recommendations; 3 Countries Legislative Contribution | |
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance |x Law and legislation |x Criminal provisions. | |
| 650 | 0 | |a Terrorism |x Prevention |x Law and legislation. | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 650 | 7 | |a Terrorism |x Prevention |x Law and legislation |2 fast | |
| 650 | 7 | |a Terrorism. |2 pplt | |
| 650 | 7 | |a Finances. |2 pplt | |
| 650 | 7 | |a Money laundering. |2 pplt | |
| 650 | 7 | |a Countermeasures. |2 pplt | |
| 650 | 7 | |a Electronic data interchange. |2 pplt | |
| 758 | |i has work: |a Counter-terrorism financing (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGbcHM7xCP6mpkQqd43Rcd |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a Rébé, Nathalie. |t Counter-terrorism financing. |d Leiden ; Boston : Brill | Nijhoff, 2019 |z 9789004409668 |w (DLC) 2019038552 |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=5992932 |z Texto completo |
| 938 | |a ProQuest Ebook Central |b EBLB |n EBL5992932 | ||
| 938 | |a EBSCOhost |b EBSC |n 2329096 | ||
| 994 | |a 92 |b IZTAP | ||