Countering Terrorist Financing
Language: English
Published by Peter Lang, 2009
- Softcover
- New
Seller: moluna, Greven, Germanymoluna
AbeBooks seller since July 9, 2020
Condition: New
£ 96.97
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Add to basketItem description from seller
Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures we.
Seller Inventory # 123701300
- Title
- Countering Terrorist Financing
- Author
- Pieth, Mark|Thelesklaf, Daniel|Ivory, Radha
- Publisher
- Peter Lang
- Publication year
- 2009
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 10
- 3039117319
- ISBN 13
- 9783039117314
- Seller catalogs
- Sozialwissenschaften/Recht/Wirtschaft
This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.
"Synopsis" may belong to another edition of this title.
About the Author
Daniel Thelesklaf is the Co-Executive Director of the Basel Institute on Governance. A lawyer by profession, he comes with 13 years of experience in anti-money laundering and anti-corruption work. After an initial career in the private sector, he became the first Director of the Swiss Financial Intelligence Unit (FIU) in 1998. In 2002/2003, he was Head of the Liechtenstein Due Diligence Unit (supervisor). Daniel Thelesklaf was also involved in the establishment of the FIUs of the Bahamas, Ukraine, Macedonia, Kosovo and Kyrgyzstan.
Radha Ivory is a Research Fellow at the Basel Institute on Governance. A graduate in law and international relations, she practiced in employment law and litigation at top-tier Australian firm, Freehills, before relocating to Geneva, Switzerland, in 2006. There, she advised on combating abuse and exploitation in non-government organisations for the Humanitarian Accountability Partnership. At the Basel Institute on Governance, she specialises in anti-corruption and counter-terrorism law, particularly, the compatibility of multilateral asset recovery regimes with international human rights standards.
"About the title" may belong to another edition of this title.
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