| Description |
xviii, 126 pages : illustrations, map ; 23 cm |
| Contents |
Foreword / Esther Brimmer -- Acknowledgements -- Introduction -- Summary to recommendations -- Chapter 1, Terrorist financing. Nature and importance of the financing problem - Sources of funds -- Chapter 2, Importance of cooperation. Precursors to the current fight against terrorist financing - Networked response - Different approaches to fighting terrorism - Working through organizations -- Chapter 3, Importance of preventive actions. Preventive tools - The growth of databases - Division of labor - International and European regional Organizations -- Chapter 4, Controversial aspects of tracking terrorist financing. Freezing the assets of terrorist organizations - Charities -- Chapter 5, Recommendations. Expand regional coverage - Improve methods used to fight terrorist financing - Obtain greater commitment from member states - Improve capacity of organizations -- Conclusions -- Annex I. Background on international institutions -- Annex II. Key documents in the fight against money laundering, and terrorist financing : conventions, legislation, and standards -- Annex III. The Financial Action Task Force's special recommendations on terrorist financing |
| Notes |
Includes recommendations from the Financial Action Task Force |
| Bibliography |
Includes bibliographical references |
| Subject |
Money laundering investigation -- International cooperation.
|
|
Sanctions (International law)
|
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Terrorism -- Finance.
|
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Terrorism -- Prevention -- International cooperation.
|
| Genre/Form |
Conference papers and proceedings.
|
| Author |
Financial Action Task Force.
|
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Paul H. Nitze School of Advanced International Studies. Center for Transatlantic Relations.
|
| ISBN |
0976643405 |
|
