Book Details

Suppressing Terrorist Financing and Money Laundering

Publication year: 2006

: 978-3-540-32519-2

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this book examines the evolution and implementation of int- national standards on countering the financing of terrorism. There are two dim- sions to be taken into account to understand the structure of this book. The first is concerned with a sequential perspective. Given that 9/11 has provided a critical momentum in this area, chapter 2 deals with the international position prior to 9/11, whereas chapters 3, 4 and 5 analyse development following 9/11. The s- ond is related to a hard law and soft law perspective.


: Humanities, Social Science and Law / 9/11 / Money laundering / Security Council / Soft law / Terrorist / Terrorist financing / World Bank / terrorism