Last edited by Mazunris
Wednesday, July 8, 2020 | History

2 edition of Suppressing the Financing of Terrorism found in the catalog.

Suppressing the Financing of Terrorism

International Monetary Fund.

Suppressing the Financing of Terrorism

A Handbook for Legislative Drafting

by International Monetary Fund.

  • 330 Want to read
  • 28 Currently reading

Published by International Monetary Fund in Washington DC .
Written in English


Edition Notes

StatementInternational Monetary Fund.
The Physical Object
Paginationviii, 163 p. :
Number of Pages163
ID Numbers
Open LibraryOL22078393M
ISBN 101589062256

The event was aimed at raising awareness of the threat of terrorist financing, and focused on the measures required to prevent and suppress such activity. Opening remarks by FATF President Bjørn S. Aamo; The importance of the global network in suppressing the financing of terrorism, by FATF President Bjørn S. Aamo. The Terrorist Financing Convention (formally, the International Convention for the Suppression of the Financing of Terrorism) is a United Nations treaty designed to criminalize acts of financing acts of terrorism. The convention also seeks Location: New York, United States.

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. An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith.

International Convention for the Suppression of the Financing of Terrorism. Adopted by the General Assembly of the United Nations in resolution 54/ of 9 December .   Regrettably, terrorism and transport are linked. Attacks or attempted attacks against society have been carried out frequently through air transport, the most recent at the time of writing being attempts to blow up air cargo facilities in the aircraft. A significant advantage enjoyed by conventional terrorism is the ready funding available from various spurious Cited by: 2.


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Suppressing the Financing of Terrorism by International Monetary Fund. Download PDF EPUB FB2

Suppressing The Financing Of Terrorism (Chinese) (Sfthca) on *FREE* shipping on qualifying offers. In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system.

Suppressing the Financing of Terrorism: A Handbook for Le and millions of other books are available for Amazon Kindle. Learn more. Enter your mobile number or email address below and we'll send you a link to download the free Kindle App. Then you can start reading Kindle books on your smartphone, tablet, or computer - no Kindle device : Paperback.

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 Cited by: The IMF's involvement has been expanded beyond anti-money laundering efforts to include those aimed at combating the financing of terrorism.

This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such : Paperback.

The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such : International Monetary Fund.

Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting A Handbook for Legislative Drafting In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system.

The International Convention for the Suppression of the Financing of Terrorism United Nations Security Council Resolutions on Terrorism Financing The Financial Action Task Force (FATF) Special Recommendations on Terrorist Financing.

"Chapter II. Suppressing The Financing Of Terrorism: Some Cases Pending Before The Court Of Justice Of The European Communities" published on 01 Jan by Brill | Nijhoff. financing of terrorism in a manner most appropriate to their circumstances. Context The international community’s efforts to prevent and punish the financing of terrorism are part of a larger effort to combat all aspects of terrorism.

These efforts have been deployed at the global and at the regional : Glenn Gottselig, Paul Gleason, Chris Matson, Martina Vortmeyer.

Terrorism has become a major preoccupation of governments in western countries, including Australia, the United States, Canada, the United Kingdom and New Zealand. This preoccupation has often manifested itself in frenetic legislative activity.

Given the unprecedented heinous nature of the incident, the moves that the international community made were quick and included countermeasures in various dimensions. One of the major countermeasures highlighted as a result was to target the financial infrastructure of terrorist organisations.

The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations. Suppressing the Financing of Terrorism. Front Matter; 1 Introduction; 2. THE SOURCES OF INTERNATIONAL NORMS AND STANDARDS ON THE SUPPRESSION OF THE FINANCING OF TERRORISM; 3.

LEGISLATING TO MEET THE INTERNATIONAL. In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF's involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism.

It is extra more likely to uncover its value for readers not solely as a monograph on the financing of terrorism however as well as as a reference book on the operational and theoretical enchancment of anti-money laundering method following   Terrorism financing.

Terrorists require money to operate. Without funding, they cannot purchase weapons, equipment, supplies, or services. The source of terrorist funds may be licit or illicit, and funding often takes the form of multiple.

Download Citation | Suppressing Terrorist Financing and Money Laundering | The book analyses the development of international standards for countering terrorist financing from the perspective of. In this context, this book examines the evolution and implementation of int- national standards on countering the financing of terrorism.

There are two dim- sions to be taken into account to understand the structure of this book. The first is concerned with a sequential perspective. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.

eBook gratis. Agregar a Mis libros Libros relacionados con Suppressing the Financing of Terrorism: A Handbook for Legislative Drafting. Omitir esta lista. Essays for the 99% - The Auction - The Choice. John : INTERNATIONAL MONETARY FUND.

Get this from a library. Suppressing terrorist financing and money laundering. [Jae-myong Koh] -- "The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law.

It. In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system.

The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of : INTERNATIONAL MONETARY FUND. Terrorism (London). 5. Implementing Legislation (Selected Countries) Australia: Suppression of the Financing of Terrorism ActNo.

66, Barbados: Anti-Terrorism Act, Canada: Anti-terrorism Act, Statutes of CanadaChap. 41; and Proceeds of Crime (Money Laundering) and Terrorist Financing Act Statutes of CanadaChap. Considering that the financing of terrorism is a matter of grave concern to the international community as a whole, Noting that the number and seriousness of acts of international terrorism depend on the financing that terrorists may obtain, Noting also that existing multilateral legal instruments do not expressly address such financing.Risk: For terrorist groups, there are several types of risks they might face depending on the method of fund transfer.

Among the most obvious risks is that the transfer itself will be detected by authorities. For example, a transfer between two banks is much more likely to be monitored, recorded, and discovered.