Countering Terrorist Financing

Countering Terrorist Financing
Author :
Publisher : Peter Lang
Total Pages : 310
Release :
ISBN-10 : 3039117319
ISBN-13 : 9783039117314
Rating : 4/5 (314 Downloads)

Book Synopsis Countering Terrorist Financing by : Mark Pieth

Download or read book Countering Terrorist Financing written by Mark Pieth and published by Peter Lang. This book was released on 2009 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.


Countering Terrorist Financing Related Books

Countering Terrorist Financing
Language: en
Pages: 310
Authors: Mark Pieth
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: Peter Lang

GET EBOOK

Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, mo
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 164
Authors: Nkechikwu Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

GET EBOOK

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Counter-Terrorist Financing Law and Policy
Language: en
Pages: 286
Authors: Burke Uğur Başaranel
Categories: Law
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge

GET EBOOK

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial
Global Counter-terrorist Financing and Soft Law
Language: en
Pages: 0
Authors: Doron Goldbarsht
Categories: International law
Type: BOOK - Published: 2020 - Publisher:

GET EBOOK

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f
Terrorist Financing
Language: en
Pages: 232
Authors: Nicholas Ridley
Categories: Political Science
Type: BOOK - Published: 2012-01-01 - Publisher: Edward Elgar Publishing

GET EBOOK

ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to