| 书目名称 | Suppressing Terrorist Financing and Money Laundering | | 编辑 | Jae-myong Koh | | 视频video | | | 概述 | Monograph on the financing of terrorism as well as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11.Includes supplementary material: | | 图书封面 |  | | 描述 | When watching the collapse of the Twin Towers on CNN 11 September 2001, the international community was awakened to the urgent needs of open discussion to identify the emerging threat and the way to cope with it. Given the unprecedented heinous nature of the incident, the moves that the international community made were quick and included countermeasures in various dimensions. One of the major countermeasures highlighted as a result was to target the financial infrastructure of terrorist organisations. In this campaign, diverse organisations have participated, including the Security Council, Financial Action Task Force (FATF), IMF, World Bank, etc. At the same time, various methodologies have also been introduced at both the international and national level. Such a consensus and mobilisation of - sources to one end in the international community may be considered phenomenal in the history of public international law, and without doubt merits an in-depth analysis for both academic and practical purposes. In this context, 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 a | | 出版日期 | Book 2006 | | 关键词 | 9/11; Money laundering; Security Council; Soft law; Terrorist; Terrorist financing; World Bank; terrorism | | 版次 | 1 | | doi | https://doi.org/10.1007/3-540-32519-0 | | isbn_softcover | 978-3-642-06892-8 | | isbn_ebook | 978-3-540-32519-2 | | copyright | Springer-Verlag Berlin Heidelberg 2006 |
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发表于 2025-3-21 18:29:04
