LEADER 05454oam 2200529 450 001 9910818178003321 005 20191230190932.0 010 $a90-04-40967-X 024 7 $a10.1163/9789004409675 035 $a(CKB)4100000009933331 035 $a(MiAaPQ)EBC5992932 035 $a(OCoLC)1117319586 035 $a(nllekb)BRILL9789004409675 035 $a(EXLCZ)994100000009933331 100 $a20190828d2020 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt$2rdacontent 182 $cn$2rdamedia 183 $anc$2rdacarrier 200 10$aCounter-terrorism financing $einternational best practices and the law /$fNathalie Re?be? 210 1$aLeiden Boston :$cBrill | Nijhoff,$d2020. 215 $a1 online resource 225 1 $aNijhoff Law Specials;$vvolume 98 311 $a90-04-40966-1 320 $aIncludes bibliographical references (pages 401-413) and index. 327 $aIntro; Counter-terrorism Financing: International Best Practices and the Law; Copyright; Dedication; Contents; Acknowledgements; Acronyms and Abbreviations; Introduction; Part 1: Counter-terrorism Financing Worldwide Overview; Introduction to Part 1; 1 What Is the Current Situation Concerning Counter-terrorism Financing?; A Terrorism's Purpose and Modus Operandi; B The Struggle to Define Terrorism; C Defining Terrorism Financing; D International Specialized Agencies Fighting TF; E Current Counter-terrorism Financing Regulations; 2 Can Terrorism Financing Be Detected? 327 $aA The Links between Terrorism Financing and Anti-money-launderingB Traditional Terrorism Financing Methods; i) Cash Schemes; ii) Merchandising and Movable Assets Laundering; iii) Wire and International Transfers; iv) Investments; v) White Collar Crimes; vi) Secret Banking Systems, Private Donations and Charities; vii) Gambling; viii) New Payment Technologies; C Terrorism Financing Risks Faced by Financial Institutions; i) ctf Red Flags; ii) Cases from fiu Reports; 3 Existing Compliance Measures to Prevent Terrorism Financing; A Internationally Used Tools to Detect and Report TF 327 $aI) How Institutions Model Terrorism Financing Riska Counter-terrorism Risk Models; b Risk Assessment; c Risk-Based Supervision; ii) Identification; a Customer Due Diligence (cdd); b Know Your Customer (kyc); c Enhanced Due Diligence (edd); d Politically Exposed Persons (peps); 1 Defining peps; 2 pep Affiliated Risks; 3 Risk Mitigation and Management; e Customer Identification Programs (cips); f Comparison with Governments' Terrorist Lists; iii) Reporting; a Currency Transaction Reports (CTRs); b National Security Letters (nsls); c Suspicious Activity Reports (sars) 327 $aB The Egmont Group and Financial Intelligence UnitsPart 2: Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention; Introduction to Part 2; 4 Key Challenges at the International Level; A Main Problems Encountered While Trying to Detect TF Activities; i) Anonymity; ii) Cross-border Activities; iii) Third-Party Involvement; a Employee Participation in the Financing Schemes; b Third-Party Reliance; c Third-Party Funding; B The Emergence of New Payment Technologies; C International Cooperation between Actors and Agencies; D Political Pressure 327 $a5 The Ineffectiveness of the Current Enforcement System MechanismA Cross-border Enforcement; B Assets Tracing, Freezing of Assets and Assets Recovery; 6 Potential Conflicts between a New ctf tool and Human Rights; A International Privacy Laws; B Civil Liberties and Humanitarian Laws; Part 3: Current Regulatory Instruments; Introduction to Part 3; 7 Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing; 1 International Counter-terrorism Regulations; 2 Agencies and Financial Institutions Recommendations; 3 Countries Legislative Contribution 330 $a"In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Re?be?, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts' advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Re?be?'s 'all-in'one' CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement". 410 0$aNijhoff Law Specials;$vvolume 98. 606 $aTerrorism$xFinance$xLaw and legislation$xCriminal provisions 606 $aTerrorism$xFinance$xPrevention 606 $aTerrorism$xPrevention$xLaw and legislation 615 0$aTerrorism$xFinance$xLaw and legislation$xCriminal provisions. 615 0$aTerrorism$xFinance$xPrevention. 615 0$aTerrorism$xPrevention$xLaw and legislation. 676 $a344.05325 700 $aRe?be?$b Nathalie$01630114 801 0$bNL-LeKB 801 1$bNL-LeKB 906 $aBOOK 912 $a9910818178003321 996 $aCounter-terrorism financing$94079862 997 $aUNINA