Counter-terrorism financing : international best practices and the law / Nathalie Rébé.
2020
KZ7220 .R43 2020 (Mapit)
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Author
Title
Counter-terrorism financing : international best practices and the law / Nathalie Rébé.
Imprint
Leiden ; Boston : Brill/Nijhoff, [2020]
Description
xiii, 418 pages ; 24 cm ; tables.
Series
Nijhoff law specials ; 98.
Formatted Contents Note
Pt.1 Counter-terrorism financing worldwide overview
What is the current situation concerning counter-terrorism financing?
Can terrorism financing be detected?
Existing compliance measures to prevent terrorism financing
Pt.2 Main threats to the accomplishment and success of a new counter-terrorism financing convention
Key challenges at the international level
Pt.3 Current regulatory instruments
Analysis of existing counter-terrorism tools with regard to counter-terrorism financing
Current counter-terrorism tools and regulations successes and failures
Pt.4 New counter-terrorism financing convention model and recommendations
Pt.5 Matters for further consideration.
What is the current situation concerning counter-terrorism financing?
Can terrorism financing be detected?
Existing compliance measures to prevent terrorism financing
Pt.2 Main threats to the accomplishment and success of a new counter-terrorism financing convention
Key challenges at the international level
Pt.3 Current regulatory instruments
Analysis of existing counter-terrorism tools with regard to counter-terrorism financing
Current counter-terrorism tools and regulations successes and failures
Pt.4 New counter-terrorism financing convention model and recommendations
Pt.5 Matters for further consideration.
Summary
"In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts' advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rébé's 'all-in'one' CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement"-- Provided by publisher.
Bibliography, etc. Note
Includes bibliographical references and index.
Call Number
KZ7220 .R43 2020
Language
English
ISBN
9789004409668 hardcover
9004409661 hardcover
9789004409675 electronic book
9004409661 hardcover
9789004409675 electronic book
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