2002

Financing Terrorism

Editors:

ISBN: 978-1-4020-1152-8 (Print) 978-0-306-48044-7 (Online)

Table of contents (16 chapters)

  1. Front Matter

    Pages i-vi

  2. Editorial: The Financing of Terrorism — Criminal and Regulatory Reform

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      Book Chapter

      Pages 1-3

      Editorial: The Financing of Terrorism — Criminal and Regulatory Reform

  3. Articles

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      Book Chapter

      Pages 5-40

      Globalization, Terrorist Finance, and Global Conflict: Time for a White List?

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      Book Chapter

      Pages 41-48

      How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?

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      Book Chapter

      Pages 49-56

      Financing of Terrorism — A Predicate Offence to Money Laundering?

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      Book Chapter

      Pages 57-85

      Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States

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      Book Chapter

      Pages 87-114

      Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?

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      Book Chapter

      Pages 115-126

      Financing of Terrorism: Following the Money

  4. Documentation

    1. Front Matter

      Pages 127-127

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      Book Chapter

      Pages 129-130

      FATF Cracks Down on Terrorist Financing

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      Book Chapter

      Pages 131-145

      FATF Special Recommendations on Terrorist Financing

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      Book Chapter

      Pages 147-160

      Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism

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      Book Chapter

      Pages 161-175

      International Convention for the Suppression of the Financing of Terrorism

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      Book Chapter

      Pages 177-182

      Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism

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      Book Chapter

      Pages 183-187

      Council Common Position of 27 December 2001 on combating terrorism

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      Book Chapter

      Pages 189-210

      Customer Due Diligence for Banks

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      Book Chapter

      Pages 211-212

      Wolfsberg Group Pledges Anti-Terrorism Support

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      Book Chapter

      Pages 213-216

      The Suppression of the Financing of Terrorism — Wolfsberg Statement