Assessing the State's Capacity to Combat Terrorism Financing (Evaluando La Capacidad De Combatir Rl Financiamiento Del Terrorismo)

This paper assesses the law in the books versus law in action capacities of a state to prevent and combat terrorism financing. The methodology used combines actual cases with legal analysis of compliance with international legal rules and standards ratified by a state. A case study is focused on México, given its geo-strategic importance for US national security

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Year of publication:	2007
Authors:	Buscaglia, Edgardo
Publisher:	[S.l.] : SSRN
Subject:	Kriminalpolitik \| Criminal policy \| Terrorismus \| Terrorism
Description of contents:	Abstract [papers.ssrn.com]

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Extent:	1 Online-Ressource
Type of publication:	Book / Working Paper
Language:	English
Notes:	Volltext nicht verfügbar
Classification:	A10 - General Economics. General ; C80 - Data Collection and Data Estimation Methodology; Computer Programs. General ; K00 - Law and Economics. General ; K33 - International Law ; K14 - Criminal Law ; O2 - Development Planning and Policy ; Z00 - Other Special Topics. General
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10014050921