the financial war on terrorism a review of counter terrorist financing strategies since 2001 the law of financial crime

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The Financial War On Terrorism

Author : Nicholas Ryder
ISBN : 9781134446971
Genre : Law
File Size : 70. 33 MB
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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.

The Law Relating To Financial Crime In The United Kingdom 2nd Edition

Author : Karen Harrison
ISBN : 9781317026020
Genre : Law
File Size : 88. 26 MB
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Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Fighting Financial Crime In The Global Economic Crisis

Author : Nicholas Ryder
ISBN : 9781317964377
Genre : Law
File Size : 20. 69 MB
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Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.

The Palgrave Handbook Of Criminal And Terrorism Financing Law

Author : Colin King
ISBN : 9783319644981
Genre : Social Science
File Size : 62. 80 MB
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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

The Disruption Of International Organised Crime

Author : Dr Angela Veng Mei Leong
ISBN : 9781409495956
Genre : Law
File Size : 61. 79 MB
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Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants – in enforcing both civil and criminal sanctions on organized crime – are also considered.

Financial War On Terrorism

Author : United States. Congress. Senate. Committee on Finance
ISBN : STANFORD:36105063347285
Genre : Business & Economics
File Size : 51. 88 MB
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Obamas Kriege

Author : Bob Woodward
ISBN : 9783641090739
Genre : Social Science
File Size : 35. 8 MB
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BARACK OBAMA - Hoffnung, Aufbruch, Krisen, Alltag – Zeit für eine Zwischenbilanz Barack Obama begann seine Präsidentschaft als neuer Superstar der internationalen Politik, ersehnt von Menschen auf der ganzen Welt als Hoffnungsträger und Heilsbringer. Inzwischen ist er auf dem Boden der mühsamen Tagespolitik angekommen, bedrängt von ungelösten Konflikten in Nahost und Afghanistan und Krisen im eigenen Land. Wird er den Vorschusslorbeeren noch gerecht? Journalistenlegende Bob Woodward schafft es wie kein Zweiter in Washington, sich Zugang zu den brisanten Geheimnissen der Regierenden zu verschaffen. In seinem neuen Buch gibt er erstmals einen tiefen Einblick in die Arbeit des US-Präsidenten jenseits der offiziellen Kommunikation des Weißen Hauses. Schon bald muss sich Obama wieder dem Wahlkampf stellen, da kommt Woodwards spannend erzählte Zwischenbilanz, die vor allem auch den Außenpolitiker Obama in den Blick nimmt, zur rechten Zeit. • Das neue Buch des weltweit bekannten Bestsellerautors • Der erste Blick hinter die Kulissen der Obama-Regierung

The Financial War On Terrorism And The Administration S Implementation Of Title Iii Of The Usa Patriot Act

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
ISBN : PSU:000050324217
Genre : Business & Economics
File Size : 24. 32 MB
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Fresh Perspectives On The War On Terror

Author : Miriam Gani
ISBN : 9781921313745
Genre : Social Science
File Size : 51. 91 MB
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On 20 September 2001, in an address to a Joint Session of Congress and the American people, President George W Bush declared a 'war on terror'. The concept of the 'war on terror' has proven to be both an attractive and a potent rhetorical device. It has been adopted and elaborated upon by political leaders around the world, particularly in the context of military action in Afghanistan and Iraq. But use of the rhetoric has not been confined to the military context. The 'war on terror' is a domestic one, also, and the phrase has been used to account for broad criminal legislation, sweeping agency powers and potential human rights abuses throughout much of the world. This collection seeks both to draw on and to engage critically with the metaphor of war in the context of terrorism. It brings together a group of experts from Australia, Canada, the United Kingdom, France and Germany who write about terrorism from a variety of disciplinary perspectives including international law and international relations, public and constitutional law, criminal law and criminology, legal theory, and psychology and law.

Der Afghane

Author : Frederick Forsyth
ISBN : 3442467012
Genre :
File Size : 45. 10 MB
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SPIEGEL-Jahresbestseller 2006 Al Isra heisst der Plan eines Terroranschlags der al Qaida von unvorstellbarem Ausmass. Als der englische und amerikanische Geheimdienst davon erfahren, bleibt nur noch eine Chance: Ein Agent muss in die Schaltzentrale des Terrornetzwerks eingeschleust werden, der die Zielkoordinaten des Attentats herausfindet. Und nur einer erweist sich hierfür als geeignet: Mike Martin, ein erfahrener SIS-Offizier, der mit der Sprache und der Kultur des Nahen Ostens aufgewachsen ist. Ein atemloser Wettlauf gegen die Zeit beginnt ... Frederick Forsyth, geboren 1938 in Ashford/Kent, studierte in Granada, Spanien. Nachdem Forsyth mit 19 Jahren jüngster Pilot der Royal Air Force war, arbeitete er als Reporter für die Eastern Daily Presse in Norfolk und wurde Korrespondent der Agentur Reuters. Er berichtete zunächst aus Paris und später aus Ostdeutschland und der Tschechoslowakei. 1965 ging Forsyth als Reporter zur BBC. Seine Erfahrungen aus dem Journalismus verarbeitete er in Romanen. Mit 'Der Schakal' gelang ihm auch als Romanautor der internationale Durchbruch. """"Bis heute wurden seine Titel weltweit mehr als 70 Millionen Mal verkauft.

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