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EU Measures to Combat Terrorist Financing

The result's identifiers

  • Result code in IS VaVaI

    <a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26482789%3A_____%2F23%3A10152595" target="_blank" >RIV/26482789:_____/23:10152595 - isvavai.cz</a>

  • Result on the web

    <a href="https://www.taylorfrancis.com/books/edit/10.4324/9781003092216/countering-terrorist-criminal-financing-scott-romaniuk-christian-kaunert-amparo-pamela-fabe" target="_blank" >https://www.taylorfrancis.com/books/edit/10.4324/9781003092216/countering-terrorist-criminal-financing-scott-romaniuk-christian-kaunert-amparo-pamela-fabe</a>

  • DOI - Digital Object Identifier

    <a href="http://dx.doi.org/10.4324/9781003092216-28" target="_blank" >10.4324/9781003092216-28</a>

Alternative languages

  • Result language

    angličtina

  • Original language name

    EU Measures to Combat Terrorist Financing

  • Original language description

    Following the 9/11 events, the European Union has developed a number of instruments to fight terrorist finances. Most of them were specifically designed to implement and/or enhance the two key countering terrorism financing (CTF) frameworks, whose logic has, at least since 9/11, shaped CTF efforts worldwide - the so-called &quot;smart&quot; sanctions model advanced by the United Nations (UN) Security Council and the anti-money laundering model advanced by G-7&apos;s Financial Action Task Force (FATF). This chapter examines how successful the EU actually has been in introducing and implementing its own CTF measures since 9/11. Official EU documents, including the 2004 and 2008 EU strategies to counter terrorist financing, offer very little guidance on assessing the aforementioned preventative, deterrent, investigative, and analytical functions of its CTF measures. The chapter focuses on the following specific CTF &quot;goals&quot; for EU Member States, whose achievement can be evaluated: ratification and implementation of UNSCRs and FATF recommendations; and drafting, adopting and implementing EU&apos;s own legal measures.

  • Czech name

  • Czech description

Classification

  • Type

    C - Chapter in a specialist book

  • CEP classification

  • OECD FORD branch

    50601 - Political science

Result continuities

  • Project

  • Continuities

    I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Others

  • Publication year

    2023

  • Confidentiality

    S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Data specific for result type

  • Book/collection name

    Countering Terrorist and Criminal Financing

  • ISBN

    978-0-367-55155-1

  • Number of pages of the result

    9

  • Pages from-to

    287-295

  • Number of pages of the book

    702

  • Publisher name

    Routledge/CRC Press

  • Place of publication

    London

  • UT code for WoS chapter