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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...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Autor Corporativo: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Berlin, Heidelberg :
Springer Berlin Heidelberg : Imprint: Springer,
2006.
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| Edición: | 1st ed. 2006. |
| Temas: | |
| Acceso en línea: | Texto Completo |
MARC
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| 001 | 978-3-540-32519-2 | ||
| 003 | DE-He213 | ||
| 005 | 20220117140542.0 | ||
| 007 | cr nn 008mamaa | ||
| 008 | 100301s2006 gw | s |||| 0|eng d | ||
| 020 | |a 9783540325192 |9 978-3-540-32519-2 | ||
| 024 | 7 | |a 10.1007/3-540-32519-0 |2 doi | |
| 050 | 4 | |a KZ7000-7500 | |
| 072 | 7 | |a LBBZ |2 bicssc | |
| 072 | 7 | |a LAW051000 |2 bisacsh | |
| 072 | 7 | |a LBBZ |2 thema | |
| 082 | 0 | 4 | |a 345 |2 23 |
| 100 | 1 | |a Koh, Jae-myong. |e author. |4 aut |4 http://id.loc.gov/vocabulary/relators/aut | |
| 245 | 1 | 0 | |a Suppressing Terrorist Financing and Money Laundering |h [electronic resource] / |c by Jae-myong Koh. |
| 250 | |a 1st ed. 2006. | ||
| 264 | 1 | |a Berlin, Heidelberg : |b Springer Berlin Heidelberg : |b Imprint: Springer, |c 2006. | |
| 300 | |a XVII, 243 p. |b online resource. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 347 | |a text file |b PDF |2 rda | ||
| 505 | 0 | |a 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. | |
| 520 | |a 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 international community made were quick and included countermeasures in various dimensions. One of the major countermeasures highlighted as a result was to target the financial infrastructure of terrorist organisations. In this campaign, diverse organisations have participated, including the Security Council, Financial Action Task Force (FATF), IMF, World Bank, etc. At the same time, various methodologies have also been introduced at both the international and national level. Such a consensus and mobilisation of - sources to one end in the international community may be considered phenomenal in the history of public international law, and without doubt merits an in-depth analysis for both academic and practical purposes. In this context, this book examines the evolution and implementation of int- national standards on countering the financing of terrorism. There are two dim- sions to be taken into account to understand the structure of this book. The first is concerned with a sequential perspective. Given that 9/11 has provided a critical momentum in this area, chapter 2 deals with the international position prior to 9/11, whereas chapters 3, 4 and 5 analyse development following 9/11. The s- ond is related to a hard law and soft law perspective. | ||
| 650 | 0 | |a International criminal law. | |
| 650 | 0 | |a Political science. | |
| 650 | 0 | |a International relations. | |
| 650 | 0 | |a International law. | |
| 650 | 0 | |a Trade regulation. | |
| 650 | 0 | |a Private international law. | |
| 650 | 0 | |a Conflict of laws. | |
| 650 | 0 | |a Comparative law. | |
| 650 | 1 | 4 | |a International Criminal Law. |
| 650 | 2 | 4 | |a Political Science. |
| 650 | 2 | 4 | |a International Relations. |
| 650 | 2 | 4 | |a International Economic Law, Trade Law. |
| 650 | 2 | 4 | |a Private International Law, International and Foreign Law, Comparative Law. |
| 710 | 2 | |a SpringerLink (Online service) | |
| 773 | 0 | |t Springer Nature eBook | |
| 776 | 0 | 8 | |i Printed edition: |z 9783642068928 |
| 776 | 0 | 8 | |i Printed edition: |z 9783540820604 |
| 776 | 0 | 8 | |i Printed edition: |z 9783540325185 |
| 856 | 4 | 0 | |u https://doi.uam.elogim.com/10.1007/3-540-32519-0 |z Texto Completo |
| 912 | |a ZDB-2-SHU | ||
| 912 | |a ZDB-2-SXLC | ||
| 950 | |a Humanities, Social Sciences and Law (SpringerNature-11648) | ||
| 950 | |a Law and Criminology (R0) (SpringerNature-43727) | ||