Financing Terrorism
Springer (Verlag)
978-90-481-6232-1 (ISBN)
Editorial: The Financing of Terrorism — Criminal and Regulatory Reform.- Editorial: The Financing of Terrorism — Criminal and Regulatory Reform.- Articles.- Globalization, Terrorist Finance, and Global Conflict: Time for a White List?.- How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?.- Financing of Terrorism — A Predicate Offence to Money Laundering?.- Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States.- Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?.- Financing of Terrorism: Following the Money.- Documentation.- FATF Cracks Down on Terrorist Financing.- FATF Special Recommendations on Terrorist Financing.- Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism.- International Convention for the Suppression of the Financing of Terrorism.- Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism.- Council Common Position of 27 December 2001 on combating terrorism.- Customer Due Diligence for Banks.- Wolfsberg Group Pledges Anti-Terrorism Support.- The Suppression of the Financing of Terrorism — Wolfsberg Statement.
Erscheint lt. Verlag | 4.12.2010 |
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Zusatzinfo | IV, 220 p. |
Verlagsort | Dordrecht |
Sprache | englisch |
Maße | 155 x 235 mm |
Themenwelt | Recht / Steuern ► EU / Internationales Recht |
Recht / Steuern ► Strafrecht ► Kriminologie | |
Recht / Steuern ► Wirtschaftsrecht ► Handelsrecht | |
Sozialwissenschaften ► Politik / Verwaltung ► Politische Theorie | |
Wirtschaft ► Betriebswirtschaft / Management ► Finanzierung | |
ISBN-10 | 90-481-6232-7 / 9048162327 |
ISBN-13 | 978-90-481-6232-1 / 9789048162321 |
Zustand | Neuware |
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