Suppressing The Financing Of Terrorism

Author: International Monetary Fund
Editor: International Monetary Fund
ISBN: 9781455235469
Size: 15,44 MB
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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. 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 financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.

Suppressing The Financing Of Terrorism

Author: Mr. Christopher Matson
Editor: International Monetary Fund
ISBN: 9781463914653
Size: 11,65 MB
Format: PDF, Kindle
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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. 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 financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.

Legislative Guide To The Universal Anti Terrorism Conventions And Protocols

Author: United Nations Office on Drugs and Crime
Editor: United Nations Publications
ISBN: 9789211335781
Size: 19,27 MB
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This book examines the United Nations' resolutions, conventions and protocols instituted in the fight against international terrorism and at the ways these instruments can be strengthened. Topics covered by the instruments are as disparate as detection markers in plastic explosives and the prevention and punishment of crimes against internationally protected persons. Considering the number of subjects covered, the evolution of language and content overt time and the variety of legal systems in which the conventions and protocols must be ratified and implemented, it is essential to recognize the validity of many possible approaches to the implementation. The present Guide is intended to provide a considering ratification and implementation of one or more of the instruments with an overview of the relevant general principles and experience. One of the overall goals being strengthening through increased ratification.

Rethinking Money Laundering Financing Of Terrorism In International Law

Author: Roberto Durrieu
Editor: Martinus Nijhoff Publishers
ISBN: 9004207155
Size: 10,24 MB
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In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research.

Suppressing Terrorist Financing And Money Laundering

Author: Jae-myong Koh
Editor: Springer Science & Business Media
ISBN: 3540325190
Size: 14,59 MB
Format: PDF, ePub, Mobi
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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 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.

Countering Terrorist Finance

Author: Tim Parkman
Editor: Gower Publishing, Ltd.
ISBN: 0566087251
Size: 17,93 MB
Format: PDF, ePub, Mobi
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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes a CD of training materials to support each section and help compliance officers develop awareness and relevant behaviour amongst employees tasked with spotting and preventing terrorist financing activities.

Blackstone S Guide To The Anti Terrorism Legislation

Author: Clive Walker
Editor: Blackstone Press
ISBN: 9780199548095
Size: 10,81 MB
Format: PDF, Docs
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This new edition of the Blackstone's Guide to the Anti-Terrorism Legislation provides expert explanation of the key anti-terrorism legislation. It offers comprehensive guidance on the effects, extent, and scope of the legislation, along with copies of the key legislation, including the Terrorism Act 2000, Anti-Terrorism, Crime and Security Act 2001, Prevention of Terrorism Act 2005, Terrorism Act 2006, Terrorism (Northern Ireland) Act 2006, the Justiceand Security (Northern Ireland) Act 2007, and the Counter-Terrorism Act 2008. The book is clearly organized with separate chapters on counter-terrorist powers, terrorist investigation, terrorist offences and special criminal processes. The Blackstone's Guide Seriesdelivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself.