Financing Terrorism
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The international Financial Action Task Force against Money Laundering (the FATF) and other organizations have, in the wake of September 11th, enacted instruments and recommendations for combating terrorist financing and broader activities of financial crime and money laundering. Pieth (U. of Basel, Switzerland) presents six papers that examine these activities and assess their effectiveness. Also included are related documents from the FATF and the European Council. Much of this material was first published in the European Journal of Law Reform, vol. 4, no. 2, 2002. Annotation ©2003 Book News, Inc., Portland, OR
Editorial: The Financing of Terrorism - Criminal and Regulatory Reform1ArticlesGlobalization, Terrorist Finance, and Global Conflict - Time for a White List?5How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?41Financing of Terrorism - A Predicate Offence to Money Laundering?49Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States57Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?87Financing of Terrorism: Following the Money115DocumentationFATF Cracks Down on Terrorist Financing129FATF Special Recommendations on Terrorist Financing131Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism147International Convention for the Suppression of the Financing of Terrorism161Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism177Customer Due Diligence for Banks189Wolfsberg Group Pledges Anti-Terrorism Support211The Suppression of the Financing of Terrorism - Wolfsberg Statement213
