Countering Terrorist Financing: The practitioner's point of view

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Countering Terrorist Financing: The practitioner's point of view.pdf

Uploaded : 2018/06/21 

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Descriptions : Terrorists need money to commit acts of violence and sustain their operations Measures to combat terrorism therefore aim to prevent terrorists from raising moving and using funds or other assets The effectiveness and the fairness of these measures were considered at the second Giessbach seminar on counter terrorist financing CTF organised by the Basel Institute on Governance in October This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF The authors offer a diversity of views on the domestic regional and international initiatives aimed at detecting terrorist funds in the financial systemreventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets The editors conclude with in sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead up to Giessbach III in December










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