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Counter-Terrorism Financing: International Best Practices and the Law de Nathalie Rébé

Counter-Terrorism Financing: International Best Practices and the Law: Nijhoff Law Specials, cartea 98

Autor Nathalie Rébé
en Limba Engleză Paperback – 20 noi 2019
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.
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Specificații

ISBN-13: 9789004409668
ISBN-10: 9004409661
Dimensiuni: 155 x 235 mm
Greutate: 0.61 kg
Editura: Brill
Colecția Brill | Nijhoff
Seria Nijhoff Law Specials

Cuprins

Acronyms and Abbreviations
Acknowledgements

Introduction

Part 1: Counter Terrorism Financing Worldwide Overview


Introduction to Part 1

1 What is the Current Situation Concerning Counter-Terrorism Financing?
A Terrorism’s Purpose and Modus Operandi
B The Struggle to Define Terrorism
C Defining Terrorism Financing
D International Specialized Agencies Fighting TF
E Current Counter-Terrorism Financing Regulations
2 Can Terrorism Financing Detected?
A The Links between Terrorism Financing and Anti Money Laundering
B Traditional Terrorism Financing Methods
i)Cash Schemes
ii)Merchandising and Movable Assets Laundering
iii)Wire and International Transfers
iv)Investments
v)White Collar Crimes
vi)Secret Banking Systems, Private Donations and Charities
vii)Gambling
viii)New Payment Technologies
C Terrorism Financing Risks Faced by Financial Institutions
i)CTF Red Flags
ii)Cases from FIU Reports
3 Existing Compliance Measures to Prevent Terrorism Financing
A Internationally used Tools to Detect and Report TF
i)How Institutions Model Terrorism Financing Risk
a Counter-terrorism Risk Models
b Risk Assessment
c Risk-Based Supervision
ii)Identification
a Customer Due Diligence (CDD)
b Know Your Customer (KYC)
c Enhanced Due Diligence (EDD)
d Politically Exposed Persons (PEPs)
1Defining PEPs
2PEP Affiliated Risks
3Risk Mitigation and Management
e Customer Identification Programs (CIPs)
f Comparison with Government Terrorist lists
iii)Reporting
a Currency Transaction Reports (CTRs)
b National Security Letters (NSLs)
c Suspicious Activity Reports (SARs)
B The Egmont Group and Financial Intelligence Units

Part 2: Main Threats to the Accomplishment and Success of a New Counter Terrorism Financing Convention


Introduction to Part 2

4 Key Challenges at the International Level
A Main Problems Encountered While Trying to Detect TF Activities
i)Anonymity
ii)Cross-border Activities
iii)Third-party Involvement
a Employee Participation in the Financing Scheme
b Third-party Reliance
c Third-party Funding
B The Emergence of New Payment Technologies
C International Cooperation between Actors and Agencies
D Political Pressure

5 The Ineffectiveness of the Current Enforcement System Mechanism
A Cross-Border Enforcement
B Assets Tracing, Freezing of Assets and Assets Recovery

6 Potential Conflicts between a New CTF Tool and Human Rights
A International Privacy Laws
B Civil Liberties and Humanitarian Laws

Part 3: Current Regulatory Instruments


Introduction to Part 3

7 Analysis of Existing Counter Terrorism Tools with Regards to Counter Terrorism Financing
1 International Counter Terrorism Regulations
2 Agencies and Financial Institutions Recommendations
3 Countries Legislative Contribution

8 Current Counter Terrorism Tools and Regulations Successes and Failures
A A Critique of Current Counter Terrorism Financing Tools and Regulations
B Counter Terrorism Financing Regulations’ Gap Analysis
C Constructive Criticism and Advice by International Experts for Building a New Model

Part 4: New Counter Terrorism Financing Convention Model and Recommendations


Introduction to Part 4

9 The importance of a New CTF Framework

10 Building a New Counter-Terrorism Financing Model

11 Ways to Strengthen Worldwide Detection, Prevention and Enforcement
A Actors’ Involvement and Cooperation at the Domestic and International Levels
B Collaboration with the Private Sector
C The Positive Development of Global Financial Intelligence Units
Conclusion

Part 5: Matters for Further Consideration


Introduction to Part 5

Bibliography
Annexes
Index

Notă biografică

Nathalie Rébé, J.S.D. (2018) & LL.M. (2012) in International Tax and Financial Services, in Compliance & Risk Management, at Thomas Jefferson School of Law. D.B.A. in Financial Strategy & Risk Management (2013), Paris School of Business.