rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Financing Terrorism
  name:
    name part: Pieth, Mark.
    role:
      role term: editor.
  name:
    name part: SpringerLink (Online service)
  type of resource: text
  origin info:
    place:
      place term: ne
    date issued: 2002
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: electronic
    form: electronic resource
    reformatting quality: access
    form: remote
    extent: IV, 220 p. online resource.
  abstract: 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.
  table of contents: Editorial: The Financing of Terrorism — Criminal and Regulatory Reform -- Editorial: The Financing of Terrorism — Criminal and Regulatory Reform -- Articles -- Globalization, Terrorist Finance, and Global Conflict: Time for a White List? -- How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? -- Financing of Terrorism — A Predicate Offence to Money Laundering? -- Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States -- Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? -- Financing of Terrorism: Following the Money -- Documentation -- FATF Cracks Down on Terrorist Financing -- FATF Special Recommendations on Terrorist Financing -- Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism -- International Convention for the Suppression of the Financing of Terrorism -- Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism -- Council Common Position of 27 December 2001 on combating terrorism -- Customer Due Diligence for Banks -- Wolfsberg Group Pledges Anti-Terrorism Support -- The Suppression of the Financing of Terrorism — Wolfsberg Statement.
  note: edited by Mark Pieth.
  subject:
    topic: Social sciences
  subject:
    topic: Finance
  subject:
    topic: Political science
  subject:
    topic: Commercial law
  subject:
    topic: Private international law
  subject:
    topic: Conflict of laws
  subject:
    topic: International law
  subject:
    topic: Comparative law
  subject:
    topic: Criminology
  subject:
    topic: Social Sciences
  subject:
    topic: Criminology & Criminal Justice
  subject:
    topic: Commercial Law
  subject:
    topic: Political Science
  subject:
    topic: Private International Law, International & Foreign Law, Comparative Law
  subject:
    topic: Finance, general
  classification: HV6001-7220.5
  classification: 364
  related item:
    title info:
      title: Springer eBooks
  identifier: 9780306480447
  identifier: http://dx.doi.org/10.1007/0-306-48044-1
  record info:
    record creation date: 100301
    record change date: 20151204154247.0
    record identifier: 978-0-306-48044-7