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
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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):
Unstructured Subjects (Headings):
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Legal Citations Generator(2016, 05). Suppressing terrorist financing and money laundering books.lawi.org.uk Retrieved 07, 2022, from https://books.lawi.org.uk/suppressing-terrorist-financing-and-money-laundering/
05 2016. 07 2022 <https://books.lawi.org.uk/suppressing-terrorist-financing-and-money-laundering/>
"Suppressing terrorist financing and money laundering" books.lawi.org.uk. books.lawi.org.uk, 05 2016. Web. 07 2022. <https://books.lawi.org.uk/suppressing-terrorist-financing-and-money-laundering/>
"Suppressing terrorist financing and money laundering" books.lawi.org.uk. 05, 2016. Accesed 07 2022. https://books.lawi.org.uk/suppressing-terrorist-financing-and-money-laundering/
Georgi Lobnikar, 'Suppressing terrorist financing and money laundering' (books.lawi.org.uk 2016) <https://books.lawi.org.uk/suppressing-terrorist-financing-and-money-laundering/> accesed 2022 July 6
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Schema Summary
- Article Name: Suppressing terrorist financing and money laundering
- Author: Georgi Lobnikar
- Description: Suppressing terrorist financing and money laundering Law of the United Kingdom and Ireland > England and Wales > Compends. [...]
This entry was last updated: May 12, 2016
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