Counter-terrorism financing : international best practices and the law /
Rébé, Nathalie,
Counter-terrorism financing : international best practices and the law / Nathalie Rébé. - 1 online resource. - Nijhoff Law Specials; volume 98 International Law E-Books Online, Collection 2020, ISBN: 9789004419070 .
"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".
9789004409675
Terrorism--Finance--Law and legislation--Criminal provisions.
Terrorism--Finance--Prevention.
Terrorism--Prevention--Law and legislation.
344.05/325
Counter-terrorism financing : international best practices and the law / Nathalie Rébé. - 1 online resource. - Nijhoff Law Specials; volume 98 International Law E-Books Online, Collection 2020, ISBN: 9789004419070 .
"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".
9789004409675
Terrorism--Finance--Law and legislation--Criminal provisions.
Terrorism--Finance--Prevention.
Terrorism--Prevention--Law and legislation.
344.05/325