Financing Terrorism / Edition 1

Financing Terrorism / Edition 1

by Mark Pieth
     
 

ISBN-10: 1402011520

ISBN-13: 9781402011528

Pub. Date: 02/28/2003

Publisher: Springer Netherlands

In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly

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Overview

In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought provoking answers.

Product Details

ISBN-13:
9781402011528
Publisher:
Springer Netherlands
Publication date:
02/28/2003
Edition description:
2002
Pages:
222
Product dimensions:
6.14(w) x 9.21(h) x 0.03(d)

Table of Contents

Editorial: The Financing of Terrorism - Criminal and Regulatory Reform1
Articles
Globalization, Terrorist Finance, and Global Conflict - Time for a White List?5
How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?41
Financing of Terrorism - A Predicate Offence to Money Laundering?49
Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States57
Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?87
Financing of Terrorism: Following the Money115
Documentation
FATF Cracks Down on Terrorist Financing129
FATF Special Recommendations on Terrorist Financing131
Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism147
International Convention for the Suppression of the Financing of Terrorism161
Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism177
Customer Due Diligence for Banks189
Wolfsberg Group Pledges Anti-Terrorism Support211
The Suppression of the Financing of Terrorism - Wolfsberg Statement213

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