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Title: Overview of European and International Legislation on Terrorist Financing
Abstract
Combating terrorist financing contributes to combating terrorism (terrorist acts and terrorist organisations). There is considerable international and European legislation on terrorist financing, and the initiatives taken in this field have increased significantly since the attacks of 11 September 2001. The main players, the United Nations, the Council of Europe, the Financial Action Task Force and the European Union have addressed the issue of terrorist financing from different perspectives (the types of financing, the possibility of freezing and confiscating assets, etc.) whilst generally linking this issue to measures taken to combat money laundering. Although the issue of the adoption and ratification of this legislation is fundamental, its operational and judicial application is no less important, with intelligence sharing now appearing to be one of the driving forces in combating terrorist financing. Similarly, managing the United Nations and European Union blacklists in a way that observes fundamental rights and which is subject to judicial review is essential for the impartial and realistic implementation of targeted asset-freezing actions.[European Parliament]
Author: Labayle, Henri | Long, Nadja
Series Title:European Parliament - Study
Publisher: Europäische Union / Europäisches Parlament
Year: 2008
ISBN / ISSN / Kat.Nr: PE 410.695
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: Community LawHomeland securityterrorism
Subject: Peace. Wars. Terrorism
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäisches Parlament (http://www.europarl.europa.eu/)
Title: CBRN case study
Title (other): Ex-post evaluation of PASR activities in the field of security and interim evaluation of FP7 security research
Author (Corp. Body): Centre for Strategy & Evaluation Services
Year: 2011
Language: en
Ressource: Einzelne Berichte, Studien
Keyword: Homeland securityRiskSecurity Policy
Subject: Industrial waste. Industrial hazards
Countries Scheme: Europe. General Resources
Online Ressource: vorübergehend nicht erreichbar!
Bitte beachten Sie die urheberrechtlichen Bedingungen der Dokumentenbenutzung / Please observe the copyright when accessing the document | Quelle / Source: Europäische Kommission (http://europa.eu/)
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