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 "smart" sanctions model advanced by the United Nations (UN) Security Council and the anti-money laundering model advanced by G-7'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 "goals" for EU Member States, whose achievement can be evaluated: ratification and implementation of UNSCRs and FATF recommendations; and drafting, adopting and implementing EU's own legal measures.
Czech name
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Czech description
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Classification
Type
C - Chapter in a specialist book
CEP classification
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OECD FORD branch
50601 - Political science
Result continuities
Project
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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
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