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Suppressing the Financing of Terrorism A Handbook for Legislative Drafting (Manuals & Guides) by Legal Department

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Published by International Monetary Fund .
Written in English


Book details:

The Physical Object
FormatPaperback
Number of Pages174
ID Numbers
Open LibraryOL12328392M
ISBN 101589062647
ISBN 109781589062641

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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 Cited by: The IMF's involvement has been expanded beyond anti-money laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such : Paperback. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such : International Monetary Fund. Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting A Handbook for Legislative Drafting In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system.

The International Convention for the Suppression of the Financing of Terrorism United Nations Security Council Resolutions on Terrorism Financing The Financial Action Task Force (FATF) Special Recommendations on Terrorist Financing. "Chapter II. Suppressing The Financing Of Terrorism: Some Cases Pending Before The Court Of Justice Of The European Communities" published on 01 Jan by Brill | Nijhoff. financing of terrorism in a manner most appropriate to their circumstances. Context The international community’s efforts to prevent and punish the financing of terrorism are part of a larger effort to combat all aspects of terrorism. These efforts have been deployed at the global and at the regional : Glenn Gottselig, Paul Gleason, Chris Matson, Martina Vortmeyer. Terrorism has become a major preoccupation of governments in western countries, including Australia, the United States, Canada, the United Kingdom and New Zealand. This preoccupation has often manifested itself in frenetic legislative activity.

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. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations. Suppressing the Financing of Terrorism. Front Matter; 1 Introduction; 2. THE SOURCES OF INTERNATIONAL NORMS AND STANDARDS ON THE SUPPRESSION OF THE FINANCING OF TERRORISM; 3. LEGISLATING TO MEET THE INTERNATIONAL . In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. It is extra more likely to uncover its value for readers not solely as a monograph on the financing of terrorism however as well as as a reference book on the operational and theoretical enchancment of anti-money laundering method following