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

Kód výsledku v 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>

Výsledek na webu

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DOI - Digital Object Identifier

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Jazyk výsledku

angličtina

Název v původním jazyce

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

Popis výsledku v původním jazyce

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.

Název v anglickém jazyce

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

Popis výsledku anglicky

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.

Druh

J_x - Nezařazeno - Článek v odborném periodiku (Jimp, Jsc a Jost)

CEP obor

AD - Politologie a politické vědy

OECD FORD obor

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Projekt

<a href="/cs/project/GP407%2F08%2FP016" target="_blank" >GP407/08/P016: Protiteroristická politika Evropské unie po 11. září 2001</a><br>

Návaznosti

P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Rok uplatnění

2010

Kód důvěrnosti údajů

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

Název periodika

Terrorism and Political Violence

ISSN

0954-6553

e-ISSN

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Svazek periodika

22

Číslo periodika v rámci svazku

3

Stát vydavatele periodika

GB - Spojené království Velké Británie a Severního Irska

Počet stran výsledku

19

Strana od-do

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Kód UT WoS článku

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EID výsledku v databázi Scopus

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