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The fight against terrorism in the European Union

Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66

Persistent link: https://www.econbiz.de/10012595236

Forensic accounting and terrorism

Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208

Persistent link: https://www.econbiz.de/10010339854

National risk assessment of money laundering and terrorist financing 2021

Isoaho, Essi; Kaski, Ida-Ellen - 2022

Persistent link: https://www.econbiz.de/10013275658

An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173

income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …

Persistent link: https://www.econbiz.de/10015063639

11th September, 2001: will it make a difference to the global anti‐money laundering movement?

Johnson, Jackie - In: Journal of Money Laundering Control 6 (2003) 1, pp. 9-16

Begins with the response of the Bush administration to the terrorist attacks of September 11, including the establishment of the Foreign Terrorist Asset Tracking Centre and the passing of the PATRIOT Act, and moves on to the reaction of the global community: condemnation by the United Nations,...

Persistent link: https://www.econbiz.de/10014886005

Money laundering countermeasures with primary focus upon terrorism and the USA Patriot Act 2001

Baldwin, Fletcher N. - In: Journal of Money Laundering Control 6 (2003) 2, pp. 105-136

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. …

Persistent link: https://www.econbiz.de/10014886016

Part 1: International legal developments (Sub‐group 1: Critical review of terrorist‐related legislation and the monitoring of new legislation)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 201-216

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

Persistent link: https://www.econbiz.de/10014886023

Part 3: The law in context (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 233-247

Considers how much terrorist financing is done through banks; information is scarce. Outlines the typologies of terrorist funding issued by the Joint Money Laundering Steering Group (JMLSG) and the Financial Action Task force (FATF): donations based on the zakat, and criminality in the forms of...

Persistent link: https://www.econbiz.de/10014886024

Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 217-232

Summarises UK legislation, including the duty to disclose information regarding the main offence, obtaining information and evidence by search and seizure, customer information orders, and account monitoring orders; and control of terrorist cash, including modes of control ‐ seizure,...

Persistent link: https://www.econbiz.de/10014886025

Part 4: Confidentiality and the duty of disclosure (Sub‐group 4: Impact of the initiatives on other areas of the law)

In: Journal of Money Laundering Control 6 (2003) 3, pp. 248-254

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

Persistent link: https://www.econbiz.de/10014886026

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