Global Counter Terrorist Financing and Soft Law Book [PDF] Download

• Publisher : Edward Elgar Publishing
• File Size : 41,7 Mb
• Release Date : 29 May 2020

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and

• Publisher : BRILL
• File Size : 20,6 Mb
• Release Date : 26 November 2019

In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and

• Publisher : Routledge
• File Size : 25,9 Mb
• Release Date : 09 April 2019

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the

• Publisher : BRILL
• File Size : 29,5 Mb
• Release Date : 03 June 2019

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and

• Publisher : Routledge
• File Size : 48,9 Mb
• Release Date : 24 January 2007

Since 9/11, terrorism has been at the forefront of global politics and international relations. This new edition has been thoroughly updated and provides a comprehensive compilation of international law documents relating

• Publisher : Springer Science & Business Media
• File Size : 26,9 Mb
• Release Date : 25 July 2006

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only

• Publisher : Routledge
• File Size : 24,7 Mb
• Release Date : 01 March 2021

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The

• Publisher : Routledge
• File Size : 27,5 Mb
• Release Date : 07 June 2024

"This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The

• Publisher : CRC Press
• File Size : 30,9 Mb
• Release Date : 09 November 2023

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow

• Publisher : Routledge
• File Size : 38,8 Mb
• Release Date : 12 September 2007

Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut