Research Catalog

Countering terrorist financing : the practitioner's point of view

Title
Countering terrorist financing : the practitioner's point of view / Mark Pieth, Daniel Thelesklaf, Radha Ivory (eds.).
Publication
Bern ; New York : Peter Lang, ©2009.

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Details

Additional Authors
  • Pieth, Mark.
  • Thelesklaf, Daniel.
  • Ivory, Radha.
Description
xxii, 283 pages; 23 cm
Subject
  • Terrorism > Finance
  • Terrorism > Prevention
  • Money laundering > Prevention
  • Transnational crime > Prevention
  • Lutte contre le terrorisme
  • Terrorisme
  • Financement
  • Blanchiment de capitaux
  • Congrès
  • Internationaler Terrorismus
  • Finanzierung
  • Terrorismus
  • Geldwäsche
  • Bekämpfung
  • Basel <2008>
Bibliography (note)
  • Includes bibliographical references.
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.
ISBN
  • 9783039117314
  • 3039117319
LCCN
2009017457
OCLC
  • ocn320351307
  • 320351307
  • SCSB-1539069
Owning Institutions
Princeton University Library