Suppressing terrorist financing and money laundering

Suppressing terrorist financing and money laundering

Law of the United Kingdom and Ireland > England and Wales > Compends. Courses of study

Edition Details

• Creator or Attribution (Responsibility): Jae-myong Koh
• Language: English
• Jurisdiction(s): Germany
• Publication Information: Berlin : Springer, 2006
• Publication Type (Medium): Electronic books
• Material: Document, Internet resource
• Type: Internet Resource, Computer File
• Permalink: http://books.lawi.org.uk/suppressing-terrorist-financing-and-money-laundering/ (Stable identifier)

Additional Format

Print version: Koh, Jae-myong. Suppressing terrorist financing and money laundering. Berlin: Springer, ©2006 (DLC) 2006922259 (OCoLC)68629490

Short Description

1 online resource (XV, 243 pages)

Purpose and Intended Audience

Useful for students learning an area of law, Suppressing terrorist financing and money laundering is also useful for lawyers seeking to apply the law to issues arising in practice.

Research References

• Providing references to further research sources: Search

More Options

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Bibliographic information

• Responsable Person: Jae-myong Koh.
• Publication Date: 2006
• Country/State: Germany
• Number of Editions: 17 editions
• First edition Date: 2006
• Last edition Date: 2010
• General Notes: Revised thesis (Ph. D.)–University of Edinburgh.
• Languages: British English
• Library of Congress Code: KD661
• Dewey Code: 363.32517
• ISBN: 3540325182 9783540325185 9783540325192 3540325190 1280625899 9781280625893
• OCLC: 77649808

Publisher Description:

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.

Main Contents

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.

Table of Contents

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.- References.

Structured Subjects (Headings):

• Money laundering–Prevention
• Public law

Unstructured Subjects (Headings):

• Money laundering–Prevention

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This entry was last updated: May 12, 2016

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