EU?s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26482789%3A_____%2F10%3A%230000042" target="_blank" >RIV/26482789:_____/10:#0000042 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
EU?s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models
Original language description
This article offers an analysis of the European Union?s (EU) efforts in the fight against terrorist finances. Following the 9=11 attacks, the EU has adopted the relevant United Nations counterterrorism resolutions as well as the special recommendations of Financial Action Task Force. In addition, the EU has developed its own measures spanning across all of its three pillars. There is, however, a cause for concern that some of these measures have not been properly implemented, while others have been criticized on legal, transparency, legitimacy, and efficiency grounds. These shortcomings are not only due to EU?s own internal obstacles, but also result from the EU?s uncritical adoption of the prevailing smart sanctions and money-laundering regimes, whichare based on a number of unwarranted assumptions that do not reflect the nature of contemporary terrorist threats in Europe.
Czech name
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Czech description
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Type
J<sub>x</sub> - Unclassified - Peer-reviewed scientific article (Jimp, Jsc and Jost)
CEP classification
AD - Political sciences
OECD FORD branch
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Project
<a href="/en/project/GP407%2F08%2FP016" target="_blank" >GP407/08/P016: European Union's Counterterrorism Policy after September 11, 2001</a><br>
Continuities
P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year
2010
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

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