Suppressing Terrorist Financing and Money Laundering

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Last edited by MARC Bot
February 15, 2025 | History

Suppressing Terrorist Financing and Money Laundering

1 edition

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 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.

Publish Date
Publisher
Springer
Language
English
Pages
243

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Edition Availability
Cover of: Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
Oct 14, 2010, Springer
paperback
Cover of: Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
May 11, 2006, Springer
Hardcover in English - 1 edition
Cover of: Suppressing Terrorist Financing and Money Laundering
Suppressing Terrorist Financing and Money Laundering
2006, Springer London, Limited
in English

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Book Details


Classifications

Library of Congress
HV6431 .K635 2006, KZ7000-7500

The Physical Object

Format
Hardcover
Number of pages
243
Dimensions
9.2 x 6.2 x 0.8 inches
Weight
1.2 pounds

Edition Identifiers

Open Library
OL9056294M
ISBN 10
3540325182
ISBN 13
9783540325185
LCCN
2006922259
OCLC/WorldCat
68629490
Goodreads
1913991

Work Identifiers

Work ID
OL9075381W

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