InhaltsangabeEditorial: The Financing of Terrorism - Criminal and Regulatory Reform; Mark Pieth

Articles:

Globalization, Terrorist Finance, and Global Conflict - Time for a White List? Jonathan M. Witier

How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism? Charles Freeland

Financing of Terrorism A Predicate Offence to Money Laundering? Armand Kersten

Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States Ernesto U. Savona

Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control? Michael Levi and William Gilmore

Financing of Terrorism: Following the Money Mark Pieth

Documentation:

FATF Cracks Down on Terrorist Financing.

FATF Special Recommendations on Terrorist Financing.

Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism.

International Convention for the Suppression of the Financing of Terrorism.

Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism.

Customer Due Diligence for Banks.

Wolfsberg Group Pledges Anti-Terrorism Support.

The Suppression of the Financing of Terrorism - Wolfsberg Statement.