Counter-Terrorism Financing: International Best Practices and the Law

International Law

Counter-Terrorism Financing: International Best Practices and the Law

By Nathalie Rebe
Brill Nijhoff November 2019

Specifications

ISBN-13
9789004409668
Publisher
Brill Nijhoff
Publication
November 2019
Format
Paperback
Jurisdiction
Netherlands ? Countri(es) for reference only

Details

In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.

Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts’ advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rébé’s ‘all-in’one’ CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement.

Table of Contents

Introduction
Counter-terrorism Financing Worldwide Overview
Introduction to Part 1
What Is the Current Situation Concerning Counter-terrorism Financing?
Can Terrorism Financing Be Detected?
Existing Compliance Measures to Prevent Terrorism Financing
Main Threats to the Accomplishment and Success of a New Counter-terrorism Financing Convention
Introduction to Part 2
Key Challenges at the International Level
The Ineffectiveness of the Current Enforcement System Mechanism
Potential Conflicts between a New ctf tool and Human Rights
Current Regulatory Instruments
Introduction to Part 3
Analysis of Existing Counter-terrorism Tools with regard to Counter-terrorism Financing
Current Counter-terrorism Tools and Regulations Successes and Failures
New Counter-terrorism Financing Convention Model and Recommendations
Introduction to Part 4
The Importance of a New ctf Framework
Building a New Counter-terrorism Financing Model
Ways to Strengthen Worldwide Detection, Prevention and Enforcement
Conclusion
Matters for Further Consideration
Introduction to Part 5
Annexes
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