Suppressing Terrorist Financing and Money Laundering

• Κύριος συγγραφέας: Koh, Jae-myong (Συγγραφέας)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Berlin, Heidelberg : Springer Berlin Heidelberg, 2006.
• Θέματα: Law.; Political science.; International relations.; Private international law.; Conflict of laws.; International law.; Comparative law.; International criminal law.; Trade.; International Criminal Law.; Political Science.; International Relations.; International Economic Law, Trade Law.; Private International Law, International & Foreign Law, Comparative Law.

When watching the collapse of the Twin Towers on CNN 11 September 2001, the international community was awakened to the urgent needs of open discussion to identify the emerging threat and the way to cope with it. Given the unprecedented heinous nature of the incident, the moves that the internationa...

Πίνακας περιεχομένων:

• Terrorism and its Financing
• The Common Perception on Terrorist Financing prior to 9/11
• The Role of the Security Council since 9/11
• Standards set by Specialist Bodies since 9/11
• Monitoring and Enforcing Standards by Specialist Bodies
• The Financing of Terrorism: a Trojan Horse.