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Counter-terrorism financing : international best practices and the law / / Nathalie Rébé
| Counter-terrorism financing : international best practices and the law / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden Boston : , : Brill | Nijhoff, , 2020 |
| Descrizione fisica | 1 online resource |
| Disciplina | 344.05325 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Terrorism - Finance - Prevention Terrorism - Prevention - Law and legislation |
| ISBN | 90-04-40967-X |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro; 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?
A 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 I) 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) B 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 5 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 |
| Record Nr. | UNINA-9910793821903321 |
Rébé Nathalie
|
||
| Leiden Boston : , : Brill | Nijhoff, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Counter-terrorism financing : international best practices and the law / / Nathalie Rébé
| Counter-terrorism financing : international best practices and the law / / Nathalie Rébé |
| Autore | Rébé Nathalie |
| Pubbl/distr/stampa | Leiden Boston : , : Brill | Nijhoff, , 2020 |
| Descrizione fisica | 1 online resource |
| Disciplina | 344.05325 |
| Collana | Nijhoff Law Specials |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Terrorism - Finance - Prevention Terrorism - Prevention - Law and legislation |
| ISBN | 90-04-40967-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro; 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?
A 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 I) 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) B 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 5 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 |
| Record Nr. | UNINA-9910818178003321 |
|
Rébé Nathalie
|
||
| Leiden Boston : , : Brill | Nijhoff, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Organized crime - Finance - Law and legislation - Criminal provisions Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions Terrorism - Prevention - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-317-15046-5
1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes. |
| Record Nr. | UNINA-9910464524203321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Organized crime - Finance - Law and legislation - Criminal provisions Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions Terrorism - Prevention - Law and legislation |
| ISBN |
1-315-57729-1
1-317-15046-5 1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes. |
| Record Nr. | UNINA-9910789149703321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker
| Dirty assets : emerging issues in the regulation of criminal and terrorist assets / / edited by Colin King, Clive Walker |
| Pubbl/distr/stampa | Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] |
| Descrizione fisica | 1 online resource (355 pages) : illustrations |
| Disciplina | 345/.0773 |
| Altri autori (Persone) |
KingColin <1981-> (Colin Patrick)
WalkerClive (Professor) |
| Collana | Law, justice, and power |
| Soggetto topico |
Terrorism - Finance - Law and legislation - Criminal provisions
Organized crime - Finance - Law and legislation - Criminal provisions Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions Terrorism - Prevention - Law and legislation |
| ISBN |
1-315-57729-1
1-317-15046-5 1-317-15045-7 1-4094-6254-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Emerging issues in the regulation of criminal and terrorist assets / Colin King and Clive Walker -- Confiscation of the proceeds of crime : the European Union framework / Matthias J. Borgers -- Post-conviction confiscation of assets in England and Wales : rhetoric and reality / Karen Bullock and Stuart Lister -- Anti-Mafia forfeiture in the Italian system / Daniele Piva -- Civil forfeiture of criminal assets in Bulgaria / Rositsa Dzhekova -- Criminal asset recovery in Australia / Andrew Goldsmith, David Gray, and Russell G. Smith -- "Hitting back" at organised crime : the adoption of civil forfeiture in Ireland / Colin King -- Civil processes and tainted assets : exploring Canadian models of forfeiture / Michelle Gallant -- Asset recovery : substantive or symbolic? / Jackie Harvey -- Corruption, the United Nations Convention against Corruption (UNCAC) and asset recovery / Indira Carr and Robert Jago -- Terrorism financing and the policing of charities : who pays the price? / Clive Walker -- Us efforts to stem the flow of funds to terrorist organizations : export controls, financial sanctions, and material support / Laura K. Donohue -- Dismantling terrorist's economics : the Spanish experience / Thomas Baumert and Mikel Buesa -- EU counter-terrorist sanctions : the questionable success story of criminal law in disguise / Christina Eckes. |
| Record Nr. | UNINA-9910812254003321 |
| Farnham, Surrey, UK : , : Ashgate Pub. Limited, , [2014] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Terrorism - Finance - Law and legislation - Criminal provisions
(5)
- Terrorism - Prevention - Law and legislation (5)
- Organized crime - Finance - Law and legislation - Criminal provisions (3)
- Terrorism - Finance - Law and legislation - European Union countries - Criminal provisions (3)
- Terrorism - Finance - Prevention (2)