Suppression Of Terrorist Financing

Author : Hamed Tofangsaz
Publisher : Rowman & Littlefield
Page : 271 pages
File Size : 49,9 Mb
Release : 2020-07-02
Category : Social Science
ISBN : 9781793619501

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Suppression Of Terrorist Financing by Hamed Tofangsaz Pdf

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 : Jae-myong Koh
Publisher : Springer Science & Business Media
Page : 255 pages
File Size : 40,5 Mb
Release : 2006-07-25
Category : Law
ISBN : 9783540325192

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Suppressing Terrorist Financing and Money Laundering by Jae-myong Koh Pdf

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
Page : 216 pages
File Size : 52,5 Mb
Release : 2007-05-08
Category : Social Science
ISBN : 9780306480447

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Financing Terrorism by Mark Pieth Pdf

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 : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher : Unknown
Page : 72 pages
File Size : 48,7 Mb
Release : 2001
Category : Law
ISBN : LOC:00091528642

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Implementation of the International Convention for the Suppression of Terrorist Bombings and the International Convention for the Suppression of the Financing of Terrorism by United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime Pdf

Author : United States. Congress. House. Committee on the Judiciary
Publisher : Unknown
Page : 68 pages
File Size : 55,7 Mb
Release : 2001
Category : Bombings
ISBN : MINN:31951D021088549

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Implementation of Convention on Terrorist Bombings and Suppression of the Financing of Terrorism by United States. Congress. House. Committee on the Judiciary Pdf

Author : Nina H. B. Jørgensen
Publisher : Cambridge University Press
Page : 0 pages
File Size : 41,5 Mb
Release : 2022-08-18
Category : Law
ISBN : 100925782X

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The International Criminal Responsibility of War's Funders and Profiteers by Nina H. B. Jørgensen Pdf

This book is concerned with the commercial exploitation of armed conflict; it is about money, war, atrocities and economic actors, about the connections between them, and about responsibility. It aims to clarify the legal framework that defines these connections and gives rise to criminal or, in some instances, civil responsibility, referring both to mechanisms for international criminal justice, such as the International Criminal Court, and domestic systems. It considers which economic actors among individuals, businesses, governments and States should be held accountable and before which forum. Additionally, it addresses the question of how to recover illegally acquired profits and redirect them to benefit the victims of war. The chapters shine a critical light on the options provided by a network of laws to ensure that the 'great industrialists' of our time, who find economic opportunities in the war-ravaged lives of others, are unable to pursue those opportunities with impunity.

Author : Omer Elagab,Jeehaan Elagab
Publisher : Routledge
Page : 1028 pages
File Size : 40,8 Mb
Release : 2007-01-24
Category : Law
ISBN : 9781135327125

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International Law Documents Relating To Terrorism by Omer Elagab,Jeehaan Elagab Pdf

Since 9/11, terrorism has been at the forefront of global politics and international relations. This new edition has been thoroughly updated and provides a comprehensive compilation of international law documents relating to terrorism. Covering the main instruments passed by the United Nations, regional organizations and the State practice of the US and the UK on the issue of combating terrorism in one handy volume, it covers the most recent instruments in the field of combating terrorism, such as: the International Convention for the Suppression of the Financing of Terrorism the Financial Action Task Force Revised Forty Recommendations on Money Laundering the Special Recommendations on Money Laundering the Special Recommendations on Terrorist Financing. The collection is introduced by the authors with an explanation of the salient issues relating to terrorism and proposals on how it can be combated. International Law Documents Relating to Terrorism provides, in a single text, all the basic documents in international law relating to terrorism, paying particular attention to the Lockerbie bombing case and the developments since 9/11.

Author : Anonim
Publisher : Unknown
Page : 49 pages
File Size : 51,6 Mb
Release : 1998
Category : Terrorism
ISBN : 0660619997

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Terrorisme by Anonim Pdf

Ce traité est entré en vigueur au Canada le 10 avril 2002. Il impose au Canada d'adopter des lois afin de détecter, de poursuivre de d'extrader les personnes qui fournissent ou recueillent de leur plein gré des fonds destinés au terrorisme international.

Author : United Nations
Publisher : United Nations Publications
Page : 0 pages
File Size : 45,8 Mb
Release : 2008
Category : Social Science
ISBN : 9211337771

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International Instruments Related to the Prevention and Suppression of International Terrorism by United Nations Pdf

THis publication is an updated compendium of universal and regional counter-terrorisms international treaties, conventions, and agreements.

Author : Anonim
Publisher : International Monetary Fund
Page : 163 pages
File Size : 50,9 Mb
Release : 2003-01-01
Category : Business & Economics
ISBN : 1589062256

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Suppressing the Financing of Terrorism by Anonim Pdf

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 : United States. President (2001-2009 : Bush)
Publisher : Unknown
Page : 32 pages
File Size : 43,8 Mb
Release : 2001
Category : Bombings
ISBN : STANFORD:36105050228654

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A Legislative Proposal by United States. President (2001-2009 : Bush) Pdf

Author : United Nations Office on Drugs and Crime
Publisher : Unknown
Page : 58 pages
File Size : 46,7 Mb
Release : 2008
Category : Terrorism
ISBN : OSU:32435078630183

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Legislative Guide to the Universal Legal Regime Against Terrorism by United Nations Office on Drugs and Crime Pdf

The Guide was prepared for the information of government officials and others concerned with the international legal aspects of the prevention and suppression of terrorism. This updated version of the Guide is aimed to facilitate the task of national authorities in adopting and implementing the universal legal regime against terrorism. It groups the offences according to the entities of the United Nations system responsible for their development in order to place recent developed instruments in context and to indicate sources of technical expertise.

Author : F. James Sensenbrenner, Jr.
Publisher : Unknown
Page : 0 pages
File Size : 41,9 Mb
Release : 2001-12
Category : Electronic
ISBN : 0756728932

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Implementation of Convention on Terrorist Bombings and Suppression of the Financing of Terrorism by F. James Sensenbrenner, Jr. Pdf

Report together with Minority Views (to accompany H.R. 3275) to implement the Internat. Convent. for the Suppression of Terrorist Bombings to strengthen criminal laws relating to attacks on places of public use, to implement the Internat. Convent. of the Suppression of the Financing of Terrorism, to combat terrorism & defend the Nation against terrorist acts, & for other purposes, having considered the same, reports favorably with an amend. & recommends that the bill as amended do pass. Includes: The Amend.; Purpose & Summary; Bckgrd. & Need for the Legisl'n.; Hearings; Comm. Vote; Oversight Findings; Perform. Goals & Object.; Tax Expend.; Cost Est.; Section-by-Section Analysis; Changes in Existing Law Made by the Bill; & Minority Views.

Author : United States
Publisher : Unknown
Page : 8 pages
File Size : 51,8 Mb
Release : 2002
Category : Bombings
ISBN : OCLC:50429300

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An Act to Implement the International Convention for the Suppression of Terrorist Bombings to Strengthen Criminal Laws Relating to Attacks on Places of Public Use, to Implement the International Convention of the Suppression of the Financing of Terrorism, to Combat Terrorism and Defend the Nation against Terrorist Acts, and for Other Purposes by United States Pdf

Author : United States. Congress. Senate. Committee on Foreign Relations
Publisher : Unknown
Page : 64 pages
File Size : 48,6 Mb
Release : 2001
Category : Bombings
ISBN : MINN:31951D021118615

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Anti-terrorism Conventions by United States. Congress. Senate. Committee on Foreign Relations Pdf