RT Book
T1 Countering terrorist financing: the practicioner's point of view
A2 Pieth, Mark 1953-
A2 Thelesklaf, Daniel
A2 Ivory, Radha
LA English
PP Bern Berlin Frankfurt am Main Wien u. a.
PB Lang
YR 2009
UL https://krimdok.uni-tuebingen.de/Record/599066075
AB Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness "Giessbach" seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practiitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with insights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.
NO Includes bibliographical references
CN HV6431
SN 9783039117314
K1 Terrorism : Finance
K1 Terrorism : Prevention
K1 Money Laundering : Prevention
K1 Transnational Crime : Prevention
K1 Terrorismus
K1 Organisiertes Verbrechen
K1 Kapitalbeschaffung
K1 Bekämpfung
K1 Finanzierung
K1 Global Governance
K1 Erde
K1 Konferenzschrift : 2008 : Basel
K1 Terrorismus : Geldwäsche : Bekämpfung
K1 Internationaler Terrorismus : Finanzierung : Bekämpfung