around the world. Gives a diagram illustrating anti‐money laundering initiatives since September 11. Concludes that the …

Outlines the changing nature of terrorism, and details the contents of the Patriot Act as a response to United Nations … traditional constitutional rights. Moves on to the origins and nature of the assets funding terrorism, and then to Title III of … but is an important and probably essential tool against terrorism.  …

resolutions; jurisdictional conflicts in defining terrorism and in enforcing Resolution 1373; the Financial Action Task Force; and …

the Terrorism Act 2002. Covers criminal law, intermediate law, and civil law, including common law and equitable duties of …

Discusses the new section inserted by the Anti‐Terrorism, Crime and Security Act 2001 in the Terrorism Act 2000, which …

Focuses on Schedule 1 of the Anti‐Terrorism, Crime and Security Act 2001, which allows for seizure, detention and … substitutions and mixtures by the person who obtained the property through terrorism, using means like backwards tracing and … terrorism but have not given value in exchange for it, and when they used earmarked property when other resources were available …

Deals with the impact of anti‐terrorism initiatives on the operational areas of investigation and enforcement. Focuses … accounts, and assessment. Moves on to terrorist finance‐related offences, according to the Terrorism Act 2000 Part III, and …

Reviews the progress of the measures against terrorism, a task hugely accelerated since the attacks of September 11 …