Counter-terrorism financing : : international best practices and the law / / Nathalie Rébé.
"In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic...
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Superior document: | Nijhoff Law Specials; volume 98 |
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VerfasserIn: | |
Place / Publishing House: | Leiden Boston : : Brill | Nijhoff,, 2020. |
Year of Publication: | 2020 |
Language: | English |
Series: | Nijhoff Law Specials;
volume 98. |
Physical Description: | 1 online resource. |
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100 | 1 | |a Rébé, Nathalie, |e author. | |
245 | 1 | 0 | |a Counter-terrorism financing : |b international best practices and the law / |c Nathalie Rébé. |
264 | 1 | |a Leiden Boston : |b Brill | Nijhoff, |c 2020. | |
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490 | 1 | |a Nijhoff Law Specials; |v volume 98 | |
505 | 0 | |a Intro; Counter-terrorism Financing: International Best Practices and the Law; Copyright; Dedication; Contents; Acknowledgements; Acronyms and Abbreviations; Introduction; Part 1: Counter-terrorism Financing Worldwide Overview; Introduction to Part 1; 1 What Is the Current Situation Concerning Counter-terrorism Financing?; A Terrorism's Purpose and Modus Operandi; B The Struggle to Define Terrorism; C Defining Terrorism Financing; D International Specialized Agencies Fighting TF; E Current Counter-terrorism Financing Regulations; 2 Can Terrorism Financing Be Detected? | |
505 | 8 | |a A The Links between Terrorism Financing and Anti-money-launderingB Traditional Terrorism Financing Methods; i) Cash Schemes; ii) Merchandising and Movable Assets Laundering; iii) Wire and International Transfers; iv) Investments; v) White Collar Crimes; vi) Secret Banking Systems, Private Donations and Charities; vii) Gambling; viii) New Payment Technologies; C Terrorism Financing Risks Faced by Financial Institutions; i) ctf Red Flags; ii) Cases from fiu Reports; 3 Existing Compliance Measures to Prevent Terrorism Financing; A Internationally Used Tools to Detect and Report TF | |
505 | 8 | |a I) How Institutions Model Terrorism Financing Riska Counter-terrorism Risk Models; b Risk Assessment; c Risk-Based Supervision; ii) Identification; a Customer Due Diligence (cdd); b Know Your Customer (kyc); c Enhanced Due Diligence (edd); d Politically Exposed Persons (peps); 1 Defining peps; 2 pep Affiliated Risks; 3 Risk Mitigation and Management; e Customer Identification Programs (cips); f Comparison with Governments' Terrorist Lists; iii) Reporting; a Currency Transaction Reports (CTRs); b National Security Letters (nsls); c Suspicious Activity Reports (sars) | |
505 | 8 | |a B The Egmont Group and Financial Intelligence UnitsPart 2: Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention; Introduction to Part 2; 4 Key Challenges at the International Level; A Main Problems Encountered While Trying to Detect TF Activities; i) Anonymity; ii) Cross-border Activities; iii) Third-Party Involvement; a Employee Participation in the Financing Schemes; b Third-Party Reliance; c Third-Party Funding; B The Emergence of New Payment Technologies; C International Cooperation between Actors and Agencies; D Political Pressure | |
505 | 8 | |a 5 The Ineffectiveness of the Current Enforcement System MechanismA Cross-border Enforcement; B Assets Tracing, Freezing of Assets and Assets Recovery; 6 Potential Conflicts between a New ctf tool and Human Rights; A International Privacy Laws; B Civil Liberties and Humanitarian Laws; Part 3: Current Regulatory Instruments; Introduction to Part 3; 7 Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing; 1 International Counter-terrorism Regulations; 2 Agencies and Financial Institutions Recommendations; 3 Countries Legislative Contribution | |
504 | |a Includes bibliographical references (pages 401-413) and index. | ||
520 | |a "In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts' advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rébé's 'all-in'one' CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement". | ||
588 | |a Description based on print version record and CIP data provided by publisher; resource not viewed. | ||
650 | 0 | |a Terrorism |x Finance |x Law and legislation |x Criminal provisions. | |
650 | 0 | |a Terrorism |x Finance |x Prevention. | |
650 | 0 | |a Terrorism |x Prevention |x Law and legislation. | |
776 | |z 90-04-40966-1 | ||
830 | 0 | |a Nijhoff Law Specials; |v volume 98. | |
906 | |a BOOK | ||
ADM | |b 2023-07-21 03:44:08 Europe/Vienna |d 00 |f system |c marc21 |a 2019-12-15 09:13:23 Europe/Vienna |g false | ||
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