Holdings: Financing terrorism

Financing terrorism:

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Bibliographic Details
Format:	Book
Language:	English
Published:	Dordrecht [u.a.] Kluwer Academic Publishers 2002
Subjects:	Financiering Terrorisme Terrorismus International finance Terrorism > Economic aspects Terrorism > Finance Transnational crime Finanzierung Kriminalität Bekämpfung Aufsatzsammlung
Online Access:	Inhaltsverzeichnis
Item Description:	"Partly reprinted from European journal of law reform, vol. 4, no. 2, 2002."
Physical Description:	vi, 216 p. graph. Darst. 25 cm
ISBN:	1402011520

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MARC


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Record in the Search Index

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adam_text	Contents Editorial: The Financing of Terrorism - Criminal and Regulatory Reform Mark Pieth 1 Articles Globalization, Terrorist Finance, and Global Conflict - Time for a White List? Jonathan M. Winer 5 How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? Charles Freelanci 41 Financing of Terrorism - A Predicate Offence to Money Laundering? Armand Kersten 49 Obstacles in Company Law to Anti-Money Laundering International Cooperation in European Union Member States Ernesto U. Savona 57 Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? Michael Levi and William Gilmore 87 Financing of Terrorism: Following the Money Mark Pieth 115 Documentation FATF Cracks Down on Terrorist Financing 129 FATF Special Recommendations on Terrorist Financing 131 Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism 147 vi Contents International Convention for the Suppression of the Financing of Terrorism 161 Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism 177 Customer Due Diligence for Banks 189 Wolfs berg Group Pledges Anti-Terrorism Support 211 The Suppression of the Financing of Terrorism - Wolfsberg Statement 213
adam_txt	Contents Editorial: The Financing of Terrorism - Criminal and Regulatory Reform Mark Pieth 1 Articles Globalization, Terrorist Finance, and Global Conflict - Time for a White List? Jonathan M. Winer 5 How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? Charles Freelanci 41 Financing of Terrorism - A Predicate Offence to Money Laundering? Armand Kersten 49 Obstacles in Company Law to Anti-Money Laundering International Cooperation in European Union Member States Ernesto U. Savona 57 Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? Michael Levi and William Gilmore 87 Financing of Terrorism: Following the Money Mark Pieth 115 Documentation FATF Cracks Down on Terrorist Financing 129 FATF Special Recommendations on Terrorist Financing 131 Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism 147 vi Contents International Convention for the Suppression of the Financing of Terrorism 161 Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism 177 Customer Due Diligence for Banks 189 Wolfs berg Group Pledges Anti-Terrorism Support 211 The Suppression of the Financing of Terrorism - Wolfsberg Statement 213
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spelling	Financing terrorism edited by Mark Pieth Dordrecht [u.a.] Kluwer Academic Publishers 2002 vi, 216 p. graph. Darst. 25 cm txt rdacontent n rdamedia nc rdacarrier "Partly reprinted from European journal of law reform, vol. 4, no. 2, 2002." Financiering gtt Terrorisme gtt Terrorismus International finance Terrorism Economic aspects Terrorism Finance Transnational crime Terrorismus (DE-588)4059534-1 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Kriminalität (DE-588)4033178-7 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Terrorismus (DE-588)4059534-1 s Finanzierung (DE-588)4017182-6 s DE-604 Kriminalität (DE-588)4033178-7 s Bekämpfung (DE-588)4112701-8 s DE-188 Pieth, Mark 1953- Sonstige (DE-588)124746667 oth Digitalisierung UB Augsburg application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015987605&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Financing terrorism Financiering gtt Terrorisme gtt Terrorismus International finance Terrorism Economic aspects Terrorism Finance Transnational crime Terrorismus (DE-588)4059534-1 gnd Finanzierung (DE-588)4017182-6 gnd Kriminalität (DE-588)4033178-7 gnd Bekämpfung (DE-588)4112701-8 gnd
subject_GND	(DE-588)4059534-1 (DE-588)4017182-6 (DE-588)4033178-7 (DE-588)4112701-8 (DE-588)4143413-4
title	Financing terrorism
title_auth	Financing terrorism
title_exact_search	Financing terrorism
title_exact_search_txtP	Financing terrorism
title_full	Financing terrorism edited by Mark Pieth
title_fullStr	Financing terrorism edited by Mark Pieth
title_full_unstemmed	Financing terrorism edited by Mark Pieth
title_short	Financing terrorism
title_sort	financing terrorism
topic	Financiering gtt Terrorisme gtt Terrorismus International finance Terrorism Economic aspects Terrorism Finance Transnational crime Terrorismus (DE-588)4059534-1 gnd Finanzierung (DE-588)4017182-6 gnd Kriminalität (DE-588)4033178-7 gnd Bekämpfung (DE-588)4112701-8 gnd
topic_facet	Financiering Terrorisme Terrorismus International finance Terrorism Economic aspects Terrorism Finance Transnational crime Finanzierung Kriminalität Bekämpfung Aufsatzsammlung
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015987605&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
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