Book 2006

Suppressing Terrorist Financing and Money Laundering

Authors:

ISBN: 978-3-540-32518-5 (Print) 978-3-540-32519-2 (Online)

Table of contents (6 chapters)

  1. Front Matter

    Pages I-XVII

  2. No Access

    Chapter

    Pages 1-30

    Terrorism and its Financing

  3. No Access

    Chapter

    Pages 31-79

    The Common Perception on Terrorist Financing prior to 9/11

  4. No Access

    Chapter

    Pages 81-118

    The Role of the Security Council since 9/11

  5. No Access

    Chapter

    Pages 119-156

    Standards set by Specialist Bodies since 9/11

  6. No Access

    Chapter

    Pages 157-198

    Monitoring and Enforcing Standards by Specialist Bodies

  7. No Access

    Chapter

    Pages 199-213

    The Financing of Terrorism: a Trojan Horse

  8. Back Matter

    Pages 215-244