Suppressing Terrorist Financing and Money Laundering [electronic resource] /by Jae-myong Koh.
by Koh, Jae-myong [author.]; SpringerLink (Online service).
Material type:
BookPublisher: Berlin, Heidelberg : Springer Berlin Heidelberg, 2006.Description: XV, 243 p. online resource.ISBN: 9783540325192.Subject(s): Law | Criminal Law | Comparative law | Public law | Social sciences | Law | European Law/Public International Law | International & Foreign Law/Comparative Law | Social Sciences, general | Criminal LawOnline resources: Click here to access online
Contents:
In:
Springer eBooksSummary: 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 as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.
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.
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