order” in its Criminal Finances Act 2017. On 7-8 November 2017, London hosted the Fifth OECD Forum on Tax and Crime. Against … crime, this working paper researches the role that tax laws and tax authorities play in either helping or hindering …

is employed to transfer those revenues across borders and launder it. The specific type of crime largely determines the … borders. Money attributable to terrorism, however, accounts only for a tiny share of international proceedings from illicit …

This article looks at pre-crime in the context of counter-terrorism. Pre-crime links coercive state actions to …. Although pre-crime counter-terrorism measures are rationalized on the grounds of preventing terrorism, these measures do not … the ideal of impartial criminal justice and the politically charged concept of national security. Pre-crime counter-terrorism …

) have created a system of mechanisms to freeze suspected funds of terrorism. So far, the procedures for freezing and de … issue of financing of terrorism is far from convincing …