In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to… Meer...
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought provoking answers. Books > Criminology and Criminal Justice Soft cover, Springer Shop<
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Paperback, [PU: Springer], In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics… Meer...
Paperback, [PU: Springer], In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing?, Crime & Criminology<
Financing Terrorism als Buch von - gebonden uitgave, pocketboek
ISBN: 9789048162321
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Lieferung innerhalb 1-4 Werktagen. Versandkostenfrei, wenn Buch oder Hörbuch enthalten ist, sonst 2,95 EUR. Ab 19,90 EUR versandkostenfrei. (Deutschland) Bücher > Wissenschaft > Jura, Springer Netherlands<
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to… Meer...
In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought provoking answers. Books > Criminology and Criminal Justice Soft cover, Springer Shop<
- new in stock. Verzendingskosten:zzgl. Versandkosten., exclusief verzendingskosten
Paperback, [PU: Springer], In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics… Meer...
Paperback, [PU: Springer], In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing?, Crime & Criminology<
Financing Terrorism als Buch von - gebonden uitgave, pocketboek
ISBN: 9789048162321
Lieferung innerhalb 1-4 Werktagen. Versandkostenfrei, wenn Buch oder Hörbuch enthalten ist, sonst 2,95 EUR. Ab 19,90 EUR versandkostenfrei. (Deutschland) Bücher > Wissenschaft > Jura,… Meer...
Lieferung innerhalb 1-4 Werktagen. Versandkostenfrei, wenn Buch oder Hörbuch enthalten ist, sonst 2,95 EUR. Ab 19,90 EUR versandkostenfrei. (Deutschland) Bücher > Wissenschaft > Jura, Springer Netherlands<
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In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.
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EAN (ISBN-13): 9789048162321 ISBN (ISBN-10): 9048162327 Gebonden uitgave pocket book Verschijningsjaar: 2010 Uitgever: Springer-Verlag GmbH 224 Bladzijden Gewicht: 0,345 kg Taal: eng/Englisch
Boek bevindt zich in het datenbestand sinds 2011-01-05T07:50:52+01:00 (Amsterdam) Detailpagina laatst gewijzigd op 2023-01-08T22:04:58+01:00 (Amsterdam) ISBN/EAN: 9789048162321
ISBN - alternatieve schrijfwijzen: 90-481-6232-7, 978-90-481-6232-1 alternatieve schrijfwijzen en verwante zoekwoorden: Auteur van het boek: pieth mark Titel van het boek: financing financing
Gegevens van de uitgever
Auteur: Mark Pieth Titel: Financing Terrorism Uitgeverij: Springer; Springer Netherland 220 Bladzijden Verschijningsjaar: 2010-12-04 Dordrecht; NL Gedrukt / Gemaakt in Gewicht: 0,454 kg Taal: Engels 106,99 € (DE) 109,99 € (AT) 118,00 CHF (CH) POD IV, 220 p.
BC; Criminology and Criminal Justice, general; Hardcover, Softcover / Recht/Strafrecht, Strafprozessrecht, Kriminologie; Verbrechen und Kriminologie (Kriminalistik); Verstehen; Crime; Crime Control; Finance; Financing; Terrorist; financing terrorism; terrorism; Commercial Law; Political Science; Private International Law, International & Foreign Law, Comparative Law; Finance, general; Criminology; Commercial Law; Political Science; Private International Law, International and Foreign Law, Comparative Law; Financial Economics; Handelsrecht; Politikwissenschaft und politische Theorie; Internationales Recht; Rechtsvergleichung; Finanzenwesen und Finanzindustrie; BB
Editorial: The Financing of Terrorism — Criminal and Regulatory Reform; Mark Pieth Articles: Globalization, Terrorist Finance, and Global Conflict — Time for a White List? Jonathan M. Witier How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? Charles Freeland Financing of Terrorism A Predicate Offence to Money Laundering? Armand Kersten Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States Ernesto U. Savona Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? Michael Levi and William Gilmore Financing of Terrorism: Following the Money Mark Pieth Documentation: FATF Cracks Down on Terrorist Financing. FATF Special Recommendations on Terrorist Financing. Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism. International Convention for the Suppression of the Financing of Terrorism. Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism. Customer Due Diligence for Banks. Wolfsberg Group Pledges Anti-Terrorism Support. The Suppression of the Financing of Terrorism — Wolfsberg Statement.
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