Fighting terrorist financing : transatlantic cooperation and international institutions / Anne C. Richard.

Author
Richard, Anne C. [Browse]
Format
Book
Language
English
Published/​Created
Washington, DC : Center for Transatlantic Relations, Paul H. Nitze School of Advanced International Studies, Johns Hopkins University, c2005.
Description
xviii, 126 p. : ill., map ; 23 cm.

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Notes
Includes recommendations from the Financial Action Task Force.
Bibliographic references
Includes bibliographical references.
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.
ISBN
0976643405
OCLC
64665603
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