Countering terrorist financing: the practitioner's point of view
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Bern [u. a.]
Lang
2009
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references |
| Beschreibung: | XXII, 283 S. graph. Darst. |
| ISBN: | 9783039117314 |
Internformat
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| 650 | 4 | |a Money laundering / Prevention | |
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Datensatz im Suchindex
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| adam_text |
CONTENTS MICHELINE CALMY-REY PREFACE VII CONTRIBUTORS IX ABOUT THE BASEL
INSTITUTE ON GOVERNANCE XV ACKNOWLEDGEMENTS XVII ABBREVIATIONS IXX GUIDO
STEINBERG AL-QAIDA AND JIHADIST TERRORISM AFTER 2001 1 KRISTEL GRACE POH
MEASURES TO COUNTER THE FINANCING OF TERRORISM 11 BOB UPTON THE
FINANCING OF TERROR: A PRIVATE SECTOR PERSPECTIVE 25 YEHUDA SHAFFER
DETECTING TERRORIST FINANCING THROUGH FINANCIAL INTELLIGENCE:
THEROLEOFFIUS 41 HENRIETTE HAAS SYSTEMATIC OBSERVATION AS A TOOL IN
COMBATING TERRORISM 59 GIUSEPPE LOMBARDO TERRORIST FINANCING AND CASH
COURIERS: LEGAL AND PRACTICAL ISSUES RELATED TO THE IMPLEMENTATION OF
FATF SPECIAL RECOMMENDATION IX 95 BIBLIOGRAFISCHE INFORMATIONEN
HTTP://D-NB.INFO/993847331 DIGITALISIERT DURCH AT THE CROSS-ROADS 277 VI
TABLE OF CONTENTS KILIAN STRAUSS COMBATING TERRORIST FINANCING: ARE
TRANSITION COUNTRIES THE WEAK LINK? 109 MARCO GERCKE CYBERTERRORISM: HOW
TERRORISTS USE THE INTERNET 127 STEPHEN BAKER THE MISUSE OF OFFSHORE
STRUCTURES SO AS TO ASSIST THE FINANCING OF TERRORISM 151 MARK PIETH AND
STEPHANIE EYMANN COMBATING THE FINANCING OF TERRORISM: THE 'GUANTANAMO
PRINCIPLE' 163 JACQUES RAYROUD THE UN LISTING SYSTEM: CHALLENGES FOR
CRIMINAL JUSTICE AUTHORITIES 181 YARA ESQUIVEL SOTO AN AUTONOMOUS
OFFENCE FOR THE FINANCING OF TERRORISM: NOTES FROM AN IBERO-AMERICAN
PERSPECTIVE 195 SCOTT VESEL COMBATING THE FINANCING OF TERRORISM WHILE
PROTECTING HUMAN RIGHTS: A DILEMMA? 205 RADHAIVORY RECOVERING TERRORIST
ASSETS IN THE UNITED KINGDOM: THE 'DOMESTICATION' OF INTERNATIONAL
STANDARDS ON COUNTER-TERRORIST FINANCING 243 MARK PIETH, DANIEL
THELESKLAF AND RADHA IVORY THE INTERNATIONAL COUNTER-TERRORIST FINANCING
REGIME |
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| discipline | Rechtswissenschaft Soziologie |
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| isbn | 9783039117314 |
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| physical | XXII, 283 S. graph. Darst. |
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| spelling | Countering terrorist financing the practitioner's point of view Mark Pieth ... (eds). Basel Institute on Governance Bern [u. a.] Lang 2009 XXII, 283 S. graph. Darst. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references Internationaler Terrorismus - Finanzierung - Bekämpfung - Kongress - Basel <2008> Terrorismus - Geldwäsche - Bekämpfung - Kongress - Basel <2008> Terrorismus Terrorism / Finance Terrorism / Prevention Money laundering / Prevention Transnational crime / Prevention Internationaler Terrorismus (DE-588)4162078-1 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Terrorismus (DE-588)4059534-1 gnd rswk-swf (DE-588)1071861417 Konferenzschrift 2008 Basel gnd-content Terrorismus (DE-588)4059534-1 s Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s DE-604 Internationaler Terrorismus (DE-588)4162078-1 s Finanzierung (DE-588)4017182-6 s Pieth, Mark 1953- Sonstige (DE-588)124746667 oth DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017714095&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Countering terrorist financing the practitioner's point of view Internationaler Terrorismus - Finanzierung - Bekämpfung - Kongress - Basel <2008> Terrorismus - Geldwäsche - Bekämpfung - Kongress - Basel <2008> Terrorismus Terrorism / Finance Terrorism / Prevention Money laundering / Prevention Transnational crime / Prevention Internationaler Terrorismus (DE-588)4162078-1 gnd Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd Finanzierung (DE-588)4017182-6 gnd Terrorismus (DE-588)4059534-1 gnd |
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| title | Countering terrorist financing the practitioner's point of view |
| title_auth | Countering terrorist financing the practitioner's point of view |
| title_exact_search | Countering terrorist financing the practitioner's point of view |
| title_full | Countering terrorist financing the practitioner's point of view Mark Pieth ... (eds). Basel Institute on Governance |
| title_fullStr | Countering terrorist financing the practitioner's point of view Mark Pieth ... (eds). Basel Institute on Governance |
| title_full_unstemmed | Countering terrorist financing the practitioner's point of view Mark Pieth ... (eds). Basel Institute on Governance |
| title_short | Countering terrorist financing |
| title_sort | countering terrorist financing the practitioner s point of view |
| title_sub | the practitioner's point of view |
| topic | Internationaler Terrorismus - Finanzierung - Bekämpfung - Kongress - Basel <2008> Terrorismus - Geldwäsche - Bekämpfung - Kongress - Basel <2008> Terrorismus Terrorism / Finance Terrorism / Prevention Money laundering / Prevention Transnational crime / Prevention Internationaler Terrorismus (DE-588)4162078-1 gnd Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd Finanzierung (DE-588)4017182-6 gnd Terrorismus (DE-588)4059534-1 gnd |
| topic_facet | Internationaler Terrorismus - Finanzierung - Bekämpfung - Kongress - Basel <2008> Terrorismus - Geldwäsche - Bekämpfung - Kongress - Basel <2008> Terrorismus Terrorism / Finance Terrorism / Prevention Money laundering / Prevention Transnational crime / Prevention Internationaler Terrorismus Bekämpfung Geldwäsche Finanzierung Konferenzschrift 2008 Basel |
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