EU Measures to Combat Terrorist Financing
Identifikátory výsledku
Kód výsledku v 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>
Výsledek na webu
<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>
Alternativní jazyky
Jazyk výsledku
angličtina
Název v původním jazyce
EU Measures to Combat Terrorist Financing
Popis výsledku v původním jazyce
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.
Název v anglickém jazyce
EU Measures to Combat Terrorist Financing
Popis výsledku anglicky
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.
Klasifikace
Druh
C - Kapitola v odborné knize
CEP obor
—
OECD FORD obor
50601 - Political science
Návaznosti výsledku
Projekt
—
Návaznosti
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace
Ostatní
Rok uplatnění
2023
Kód důvěrnosti údajů
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů
Údaje specifické pro druh výsledku
Název knihy nebo sborníku
Countering Terrorist and Criminal Financing
ISBN
978-0-367-55155-1
Počet stran výsledku
9
Strana od-do
287-295
Počet stran knihy
702
Název nakladatele
Routledge/CRC Press
Místo vydání
London
Kód UT WoS kapitoly
—