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Countering terrorist financing : the practitioner's point of view

Author: Mark Pieth; Daniel Thelesklaf; Radha Ivory
Publisher: Bern ; New York : Peter Lang, ©2009.
Edition/Format:   Print book : EnglishView all editions and formats
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Genre/Form: Kongress
Material Type: Internet resource
Document Type: Book, Internet Resource
All Authors / Contributors: Mark Pieth; Daniel Thelesklaf; Radha Ivory
ISBN: 9783039117314 3039117319
OCLC Number: 320351307
Description: xxii, 283 pages ; 23 cm
Contents: Preface / Micheline Calmy-Rey --
Al-Qaida and jihadist terrorism after 2001 / Guido Steinberg --
Measures to counter the financing of terrorism / Kristel Grace Poh --
The financing of terror: a private sector perspective / Bob Upton --
Detecting terrorist financing through financial intelligence: the role of FIUs / Yehuda Shaffer --
Systematic observation as a tool in combating terrorism / Henriette Haas --
Terrorist financing and cash couriers: legal and practical issues related to the implementation of FATF Special Recommendation IX / Giuseppe Lombardo --
Combating terrorist financing: are transition countries the weak link? / Kilian Strauss --
Cyberterrorism: how terrorists use the Internet / Marco Gercke --
The misuse of offshore structures so as to assist the financing of terrorism / Stephen Baker --
Combating the financing of terrorism: the 'Guantanamo principle' / Mark Pieth and Stephanie Eymann --
The UN listing system: challenges for criminal justice authorities / Jacques Rayroud --
An autonomous offence for the financing of terrorism: notes from an Ibero-American perspective / Yara Esquivel Soto --
Combating the financing of terrorism while protecting human rights: a dilemma? / Scott Vesel --
Recovering terrorist assets in the United Kingdom: the 'domestication' of international standards on counter-terrorist financing / Radha Ivory --
The international counter-terrorist financing regime at the cross-roads / Mark Pieth, Daniel Thelesklaf and Radha Ivory.
Responsibility: Mark Pieth, Daniel Thelesklaf, Radha Ivory (eds.).

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Primary Entity

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