Narrow your search

Library

Vlerick Business School (12)

LUCA School of Arts (11)

Odisee (11)

Thomas More Kempen (11)

Thomas More Mechelen (11)

UCLL (11)

VIVES (11)

ULB (10)

KU Leuven (9)

ULiège (9)

More...

Resource type

book (11)

periodical (2)


Language

English (11)

French (1)


Year
From To Submit

2020 (1)

2019 (1)

2018 (1)

2014 (1)

2013 (1)

More...
Listing 1 - 10 of 12 << page
of 2
>>
Sort by

Book
The battle against anarchist terrorism : an international history, 1878-1934
Author:
ISBN: 9781107595538 9781107034051 9781139524124 1107034051 1107595533 110759832X 1107667054 1107690234 1107701775 1107702887 1107703778 1139524127 1139892495 Year: 2014 Publisher: Cambridge : Cambridge University Press,

Loading...
Export citation

Choose an application

Bookmark

Abstract

This is the first global history of the secret diplomatic and police campaign that was waged against anarchist terrorism from 1878 to the 1920s. Anarchist terrorism was at that time the dominant form of terrorism and for many continued to be synonymous with terrorism as late as the 1930s. Ranging from Europe and the Americas to the Middle East and Asia, Richard Bach Jensen explores how anarchist terrorism emerged as a global phenomenon during the first great era of economic and social globalization at the end of the nineteenth and beginning of the twentieth centuries and reveals why some nations were so much more successful in combating this new threat than others. He shows how the challenge of dealing with this new form of terrorism led to the fundamental modernization of policing in many countries and also discusses its impact on criminology and international law.


Multi
Militant Jihadism : Today and Tomorrow
Authors: ---
ISSN: 0773056X ISBN: 9462701997 9789462701991 9461663021 9789461663023 9789461663030 946166303X Year: 2019 Volume: 6 Publisher: Leuven : Leuven University Press,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Jihadist militants keep being a global threat. Many observers suggest that a transformation is likely to happen in their organisation, operation, mobilisation, and recruitment strategies, particularly after the territorial decline of the ?Caliphate? of the ?Islamic State.? This volume explores different aspects of the future trajectories of militant jihadism and the prospective transformation of this movement in and around Europe. The authors analyse the changing jihadist landscape and networks, and the societal challenges posed by both returned foreign terrorist fighters and those who have not returned to their countries of origin. Other topics of discussion are cyber jihadism, jihadist financing, women's position in and relevance for contemporary jihadism, the role of prisons in relation to radicalisation and militancy, and the changing theological dynamics. Based on recent empirical research, 'Militant Jihadism' offers a solid scholarly contribution to various disciplines that study violence, terrorism, security, and extremism.

Keywords

BPB9999 --- Religious militants --- Terrorism --- #SBIB:316.331H333 --- #SBIB:316.331H421 --- #SBIB:39A10 --- #SBIB:327.5H21 --- Militants, Religious --- Religious terrorists --- Religious adherents --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Religious aspects&delete& --- Islam --- Godsdienst, oorlog en vrede --- Morfologie van de godsdiensten: Islam --- Antropologie: religie, riten, magie, hekserij --- Vrede - oorlog, oorlogssituaties --- Religious aspects --- Academic collection --- BPB1912 --- Jihad --- Intégrisme religieux --- Religieus conservatisme --- Terrorisme --- Religious militants. --- Aspect religieux --- Islam. --- Islam and terrorism --- Islam et terrorisme --- Terrorisme et islam --- Terrorisme islamiste --- Islam et politique --- islám --- ισλαμισμός --- Iżlam --- islamas --- islams --- islamismo --- islam --- iszlám --- ислям --- ислам --- mahomedanism --- islamism --- moslimský veriaci --- islámské náboženství --- sunita --- islámská církev --- mohammedanisme --- šíita --- mohamedanizmus --- muslimi --- muhamedanisme --- mohamedánstvo --- Mohammedanism --- muhameedlus --- suna --- muhamedānisms --- muslimské náboženství --- muhamettilaisuus --- mahometonybė --- mešita --- Muhamedanizëm --- fundamentalism religios --- vallási fundamentalizmus --- fundamentalizm religijny --- uskonnollinen fundamentalismi --- fundamentaliżmu reliġjuż --- religiöser Fundamentalismus --- integrismo religioso --- ζηλωτισμός --- religieus conservatisme --- religious fundamentalism --- vjerski fundamentalizam --- náboženský fundamentalismus --- fundamentalizëm fetar --- verski fundamentalizem --- religiös fundamentalism --- integralismo religioso --- религиозен фундаментализъм --- reliģiskais fundamentālisms --- religiøs fundamentalisme --- usuline fundamentalism --- náboženský fundamentalizmus --- religinis fundamentalizmas --- верски фундаментализам --- муслимански фундаментализам --- христијански фундаментализам --- верски фанатизам --- islámský fundamentalismus --- исламски фундаментализам --- θρησκευτικός φανατισμός --- θρησκευτικός φονταμενταλισμός --- fundamentalismo religioso --- fondamentalisme religieux --- náboženský extremismus --- religieus integrisme --- křesťanský fundamentalismus --- fondamentalismo religioso --- fundamentalisme --- верски екстремизам --- muslimský fundamentalismus --- религиозен фундаментализам --- vallásos fundamentalizmus --- Ioslam --- bunúsaíochas reiligiúnach --- Religious aspecte & --- Terrorism - Religious aspects - Islam --- Intégrisme religieux


Book
The political economy of Israel's occupation : repression beyond exploitation
Author:
ISBN: 9780745327952 0745327958 9780745327945 074532794X 1849645442 1783714182 9781849645447 9781783714186 Year: 2010 Publisher: London ; New York, N.Y. : Pluto,

The Deutsche Bank and the Nazi economic war against the Jews : the expropriation of Jewish-owned property
Author:
ISBN: 0521803292 0511012187 0521027306 0511047959 0511511876 0511152701 0511119550 1280159456 0511302134 1107123259 Year: 2001 Publisher: Cambridge : Cambridge University Press,

Loading...
Export citation

Choose an application

Bookmark

Abstract

The Deutsche Bank, Germany's largest financial institution, played an important role in the expropriation of Jewish-owned enterprises during the Nazi dictatorship, both in the existing territories of Germany, and in the area seized by the German army during World War II. In this 2001 book Harold James uses new and previously unavailable materials, many from the bank's own archives, to examine policies which led to the eventual genocide of European Jews. How far did the realization of the vicious and destructive Nazi ideology depend on the acquiescence, the complicity, and the cupidity of existing economic institutions, and individuals? In response to the traditional view that business co-operation with the Nazi regime was motivated by profit, this book closely examines the behaviour of the bank and its individuals to suggest other motivations. No comparable study exists of a single company's involvement in the economic persecution of the Jews in Nazi Germany.

Terrorism & development : using social and economic development to inhibit a resurgence of terrorism
Authors: ---
ISBN: 0833033085 0833034081 9780833034083 9780833033086 Year: 2003 Publisher: Santa Monica, CA : Rand,

Loading...
Export citation

Choose an application

Bookmark

Abstract

This report examines the social and economic development policies enacted by three countries?Israel, the Philippines, and the United Kingdom?to inhibit a resurgence of terrorism within their jurisdictions. Drawing on a broad research base, including numerous first-hand interviews, the authors outline the initiatives implemented by each country then assess their effectiveness, with the aim of informing U.S. decisionmakers of the benefits and pitfalls of such initiatives as they develop policy to counter terrorism. Among their conclusions are the following: Social and economic development polici


Book
Hybrid media events : the Charlie Hebdo Attacks and the global circulation of terrorist violence
Authors: --- --- ---
ISBN: 9781787439160 9781787148529 9781787148512 1787148521 1787549135 178743916X 1787148513 Year: 2018 Publisher: Bingley, United Kingdom ; North America : Emerald Publishing,

Loading...
Export citation

Choose an application

Bookmark

Abstract

What are hybrid media events? Who creates them and what kind of purpose do they serve in contemporary societies? This book addresses these questions by re-thinking media events in the contemporary digital media environment saturated by intensified circulation of radical violence. The empirical analyses draw on the investigation of the Charlie Hebdo attacks in Paris, in 2015 and the global responses those attacks stirred in the media audience. This book provides a new way of thinking about the idea of the hybrid in global media events. The authors give special emphasis to the hybrid dynamics between the different actors, platforms and messages in such events, explaining how global news media, terrorists and political elites interact with ordinary media users in social media. It demonstrates how tweets such as "Je suis Charlie" circulate from one digital media platform to another and what kind of belongings are created in those circulations during the times of distraction. In addition, the book examines how emotions, speed of communication and fight for attention become hybridized in the digital media. All these aspects, the authors argue, shape the ways in which we make sense of global media events in the present digital age. The authors invite readers to critically reflect the technological, economical, political and socio-cultural challenges connected with today's global media events and the ethical encounters they may entail.


Book
Terrorism, criminal law and politics : the decline of the political offence exception to extradition
Author:
ISBN: 9780429583414 0429199112 0429583419 9780367189044 0367189046 0429581513 9780429199110 9780429579295 0429579292 9780429581519 0367726890 Year: 2020 Publisher: London ; New York : Routledge,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Recent atrocities have ensured that terrorism and how to deal with terrorists legally and politically has been the subject of much discussion and debate on the international stage. This book presents a study of changes in the legal treatment of those perpetrating crimes of a political character over several decades. It most centrally deals with the political offence exception and how it has changed. The book looks at this change from an international perspective with a particular focus on the United States. Interdisciplinary in approach, it examines the fields of terrorism and political crime from legal, political science and criminological perspectives. It will be of interest to a broad range of academics and researchers, as well as to policymakers involved in creating new anti-terrorist policies.

Keywords

Terrorism (International law) --- Terrorism --- Political crimes and offenses. --- Extradition. --- Political aspects. --- Prevention --- Law and legislation. --- Extradition --- Interstate rendition --- Rendition, Interstate --- Criminal procedure --- International law --- Judicial assistance --- Asylum, Right of --- Deportation --- Political crimes and offenses --- Offenses, Political --- Political offenses --- Crime --- Political violence --- Subversive activities --- War on Terrorism, 2001-2009 --- Law and legislation --- terrorism --- extradition --- crime --- government policy --- fight against crime --- international security --- legislation --- legislação --- Gesetzgebung --- achtú --- legislación --- legjislacion --- seadusandlus --- législation --- teisėkūra --- legislazione --- νομοθεσία --- законодавство --- lainsäädäntö --- lovgivning --- leġiżlazzjoni --- законодателство --- törvényalkotás --- ustawodawstwo --- lagstiftning --- zakonodavstvo --- legislație --- legislativa --- legislatíva --- wetgeving --- zakonodaja --- likumdošana --- koncepcija --- právní normy --- aspetto giuridico --- законска одредба --- rättslig aspekt --- disposição legislativa --- zakonodavni akt --- dimensión jurídica --- legislative provision --- правна норма --- νομοθετική πράξη --- právní předpisy --- juridische aspecten --- lovbestemmelse --- programa --- teisės nuostata --- disposition législative --- dispozitë legjislative --- juridisk aspekt --- õiguslik aspekt --- likumi --- disposizione legislativa --- disposizione di legge --- legislatívny akt --- õigustloov akt --- atto legislativo --- legislatívne ustanovenie --- õigusakt --- aspeto jurídico --- rättsregler --- tiesību normas --- zakonska odredba --- правни прашања --- disposición legislativa --- legislative act --- seadusandlik akt --- νομική πλευρά --- wetgevende handeling --- juridisk dimension --- Gesetzesbestimmung --- Gesetzesvorschrift --- vertiente jurídica --- törvény rendelkezése --- teisės aktų leidimas --- säädös --- punto de vista jurídico --- teisinis aspektas --- zákonodárství --- lagbestämmelse --- tiesību aspekts --- jogalkotási aktus --- νομοθετική διάταξη --- rechtlicher Aspekt --- Gesetzgebungsakt --- teisės aktas --- törvényi rendelkezés --- akt legjislativ --- jogszabály --- säännös --- легислатива --- act legislativ --- wettelijke bepaling --- oikeudellinen näkökohta --- likumdošanas akti --- gesetzliche Vorschrift --- prevederi legislative --- правен акт --- ato legislativo --- jogszabályi rendelkezés --- lagstiftningshandling --- törvényhozás --- acte législatif --- tiesību akti --- gesetzliche Bestimmung --- διεθνής ασφάλεια --- internationale Sicherheit --- international sikkerhed --- tarptautinis saugumas --- kansainvälinen turvallisuus --- меѓународна безбедност --- medzinárodná bezpečnosť --- siguri ndërkombëtare --- rahvusvaheline julgeolek --- internationell säkerhet --- segurança internacional --- международна сигурност --- starptautiskā drošība --- seguridad internacional --- sicurezza internazionale --- mednarodna varnost --- sécurité internationale --- bezpieczeństwo międzynarodowe --- međunarodna sigurnost --- mezinárodní bezpečnost --- међународна безбедност --- internationale veiligheid --- nemzetközi biztonság --- securitate internațională --- sigurtà internazzjonali --- equilibrio internacional --- internationell jämvikt --- međunarodna ravnoteža --- světová rovnováha --- διεθνής ισορροπία --- ekuilibër ndërkombëtar --- medzinárodná rovnováha --- tarptautinė pusiausvyra --- меѓународна рамнотежа --- internationaal evenwicht --- equilíbrio internacional --- drošības intereses --- starptautiskais līdzsvars --- internationales Gleichgewicht --- nemzetközi egyensúly --- international balance --- Διάσκεψη του Ελσίνκι --- equilibrio internazionale --- rahvusvaheline tasakaal --- echilibru internațional --- équilibre international --- mezinárodní rovnováha --- lupta împotriva criminalității --- bűnüldözés --- walka z przestępczością --- borba protiv kriminala --- misdaadbestrijding --- lotta contro la criminalità --- ġlieda kontra l-kriminalità --- boj proti zločinu --- rikollisuuden torjunta --- lufta kundër krimit --- bekämpning av grov brottslighet --- cīņa pret noziedzību --- καταπολέμηση του εγκλήματος --- Verbrechensbekämpfung --- kuritegevusevastane võitlus --- bekæmpelse af grov kriminalitet --- lucha contra el crimen --- boj proti kriminalu --- combate ao crime --- борба против криминал --- борба против криминала --- kova su nusikalstamumu --- борба срещу престъпността --- lutte contre le crime --- rikosten ehkäisy --- kriminaalpreventsioon --- prevencia pred zločinom --- crime prevention --- lutte contre la criminalité --- noziegumu novēršana --- спречување криминал --- prevenirea infracțiunilor --- lotta anticrimine --- apsauga nuo nusikaltimų --- nusikaltimų prevencija --- kamp mot kriminalitet --- boj proti kriminalitě --- sprečavanje kriminala --- bűnmegelőzés --- parandalim i krimit --- vládna politika --- politika tal-gvern --- valdības politika --- правителствена политика --- vladina politika --- regeringsbeleid --- hallituksen politiikka --- polityka rządowa --- regeringspolitik --- vládní politika --- valitsuspoliitika --- владина политика --- kormányzati politika --- política governamental --- vyriausybės politika --- politikë qeveritare --- vladna politika --- Regierungspolitik --- politică guvernamentală --- politica del governo --- política gubernamental --- κυβερνητική πολιτική --- politique gouvernementale --- política do Estado --- política del Estado --- πολιτική της κυβέρνησης --- politique de l'État --- política do governo --- linea politica del governo --- indirizzo politico del governo --- regeringens politik --- statlig politik --- državna politika --- kormánypolitika --- κρατική πολιτική --- política del Gobierno --- az állam politikája --- statens politik --- politica dello Stato --- политика на јавните власти --- politique du gouvernement --- државна политика --- polityka rządu --- valstybės politika --- riiklik poliitika --- Politik der Regierung --- Politik des Staates --- polityka państwa --- valtion politiikka --- criminalità --- przestępczość --- criminalité --- kriminaliteta --- zločin --- kriminal --- престъпление --- kuritegevus --- kriminalità --- kriminalitet --- noziedzība --- Kriminalität --- criminalidad --- εγκληματικότητα --- криминал --- krim --- rikollisuus --- bűnözés --- criminalidade --- criminalitate --- grov kriminalitet --- trestná činnost --- nusikaltimas --- criminaliteit --- inseguridad --- kriminalitás --- insécurité --- nusikalstamumas --- usikkerhed --- ανασφάλεια --- turvattomuus --- otrygghet --- криминалитет --- insegurança --- onveiligheid --- brottslighet --- kuritegelikkus --- criminality --- kriminalita --- insicurezza --- криминалност --- zločinnost --- ekstradycja --- изручење --- udlevering --- екстрадиција --- uitlevering --- estradizzjoni --- eiseachadadh --- екстрадация --- ekstradicija --- ekstradim --- izručenje --- izročitev --- luovutus --- extradição --- väljaandmine --- Auslieferung --- extrădare --- extradición --- utlämning --- estradizione --- έκδοση --- vydání --- extradícia, vydanie --- kiadatás --- izdošana --- extradice --- активна екстрадиција --- estradizione attiva --- пасивна екстрадиција --- nusikaltėlių išdavimas --- estradizione passiva --- τρομοκρατία --- terroriżmu --- terorisms --- terrorismo --- terrorizmus --- terorizam --- terorismus --- terorizem --- тероризам --- Terrorismus --- terorism --- terorizmus --- terrorizëm --- тероризъм --- terorizmas --- terroryzm --- terrorismi --- terrorisme --- καταστολή της τρομοκρατίας --- terrorismo nero --- Bekämpfung des Terrorismus --- terrorista szervezet --- lucha contra el terrorismo --- терористичка група --- répression du terrorisme --- eliminim i terrorizmit --- lucha antiterrorista --- terorizmo išnaikinimas --- bekæmpelse af terrorisme --- grupo terrorista --- terrorszervezet --- potlačování terorismu --- elimination of terrorism --- brigate rosse --- bekämpande av terrorism --- combate contra o terrorismo --- antiterorizam --- kamp mot terrorism --- lupta împotriva terorismului --- terroristacsoport --- terrorismo di Stato --- πάταξη της τρομοκρατίας --- bestrijding van het terrorisme --- repressão do terrorismo --- борба против тероризам --- boj proti terorismu --- terrorizmus elleni küzdelem --- lotta al terrorismo --- terrorismo rosso --- zničenie terorizmu --- strage di Stato --- represión del terrorismo --- borba protiv terorizma --- repressione del terrorismo --- euroterrorismo --- terrorismin torjunta --- lutte contre le terrorisme --- антитероризам --- terorisma apkarošana --- terrorismivastane võitlus --- banda armada --- Offenses against the State --- State, Offenses against the --- reachtaíocht --- comhrac i gcoinne na coireachta --- beartas rialtais --- coireacht --- sceimhlitheoireacht --- slándáil idirnáisiúnta


Periodical
Mise au point : cahiers de l'Association française des enseignants et chercheurs en cinéma et audiovisuel.
Author:
ISSN: 22619623 Year: 2009 Publisher: [France] : Association française des enseignants et chercheurs en cinéma et audiovisuel

Loading...
Export citation

Choose an application

Bookmark

Abstract

Revue universitaire électronique visant à diffuser les recherches sur le cinéma, la télévision et les nouveaux écrans. Cette revue a le souci de fournir à ses lecteurs des outils théoriques pour comprendre les enjeux de la création filmique et audiovisuelle, les contextes de production et de réception et les usages sociaux des œuvres. Toutes les perspectives (historique, culturelle, esthétique, économique, sociologique, communicationnelle, anthropologique…) sont bienvenues. Les publications interdisciplinaires, en français et anglais, sont vivement encouragées.

Keywords

Motion pictures --- Audio-visual materials --- Cinéma --- Audiovisuel --- Study and teaching --- Periodicals --- Etude et enseignement --- Périodiques --- Television broadcasting --- Motion pictures. --- Television broadcasting. --- History --- visual culture --- Cinema --- Feature films --- Films --- Movies --- Moving-pictures --- Telecasting --- Television --- Television industry --- History and criticism --- Broadcasting --- Mass media --- Performing arts --- Cinematografia. --- 7è. art --- Art cinematogràfic --- Cine --- Cinema (Art) --- Cinematografia (Art) --- Films (Obres cinematogràfiques) --- Obres cinematogràfiques --- Pel·lícules cinematogràfiques (Obres cinematogràfiques) --- Audiovisuals --- Espectacles --- Mitjans de comunicació de massa --- Passatemps --- Adaptacions cinematogràfiques --- Catalogació de pel·lícules cinematogràfiques --- Cinema amateur --- Cinema bèl·lic --- Cinema còmic --- Cinema d'art --- Cinema d'aventures --- Cinema d'espies --- Cinema de ciència-ficció --- Cinema de l'oest --- Cinema de romans --- Cinema de terror --- Cinema documental --- Cinema eròtic --- Cinema experimental --- Cinema fantàstic --- Cinema històric --- Cinema independent --- Cinema infantil --- Cinema jurídic --- Cinema mèdic --- Cinema melodramàtic --- Cinema mut --- Cinema musical --- Cinema policíac --- Cinema pornogràfic --- Cinema religiós --- Cinematografia digital --- Crítica cinematogràfica --- Curtmetratges --- Dibuixos animats --- Directors cinematogràfics --- Gèneres cinematogràfics --- Història en la cinematografia --- Noticiaris cinematogràfics --- Personatges de cinematografia --- Producció i direcció cinematogràfiques --- Productors cinematogràfics --- Tràilers --- Veu en off --- Actors --- Art en la cinematografia --- Cinematografia (Tècnica) --- Crítics de cinema --- Dones en la cinematografia --- Efectes especials --- Homosexualitat en la cinematografia --- Periodisme cinematogràfic --- Suspens en la cinematografia --- Temps en la cinematografia --- Terrorisme en la cinematografia --- Violència en la cinematografia

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting.
Authors: ---
ISBN: 1589062256 146234917X 1455296031 1455235466 9781455235469 9781462349173 9781455296033 9781589062252 Year: 2003 Publisher: Washington, D.C. : International Monetary Fund,

Loading...
Export citation

Choose an application

Bookmark

Abstract

In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.

Keywords

Terrorism --- International law --- Terrorisme --- Droit international --- Prevention --- Prévention --- 327.5 --- AA / International- internationaal --- 333.139.2 --- 343.35 --- -363.32 --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Internationale conflicten. Internationale spanningen. Internationale blokvorming. Veiligheidspolitiek --- Bankcontrole en -reglementering. Reglementering van het bankberoep. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Finance --- -Prevention --- Terrorism (International law) --- Law, Politics & Government --- Law, General & Comparative --- Law and legislation --- Law and legislation. --- Terrorism (International law). --- 327.5 Internationale conflicten. Internationale spanningen. Internationale blokvorming. Veiligheidspolitiek --- Prévention --- 363.32 --- Finance&delete& --- Prevention&delete& --- Bankcontrole en -reglementering. Reglementering van het bankberoep --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- E-books --- Investments: General --- Public Finance --- Industries: Financial Services --- National and International Security --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- General Financial Markets: General (includes Measurement and Data) --- International Conflicts --- Negotiations --- Sanctions --- Financial Institutions and Services: Government Policy and Regulation --- Corporate crime --- white-collar crime --- Terrorism, armed struggle --- Public finance & taxation --- Crime & criminology --- Investment & securities --- Warfare & defence --- Terrorism financing --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Legal support in revenue administration --- Money laundering --- Crime --- Revenue administration --- Revenue --- Crime--Economic aspects --- Financial instruments --- Security, International --- United States

Financial Intelligence Units : An Overview.
Authors: --- ---
ISBN: 158906349X 1462314929 1455294004 1455227382 9781455227389 9781589063495 9781462314928 9781455294008 Year: 2004 Publisher: Washington, D.C. : International Monetary Fund,

Loading...
Export citation

Choose an application

Bookmark

Abstract

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.

Keywords

Money laundering --- Terrorism --- Commercial crimes --- Blanchiment de l'argent --- Terrorisme --- Infractions économiques --- Prevention --- Finance --- Prévention --- Finances --- AA / International- internationaal --- 343.35 --- -Terrorism --- -Commercial crimes --- -364.168 --- Ja4.f --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- -Prevention --- Social Welfare & Social Work --- Criminology, Penology & Juvenile Delinquency --- Social Sciences --- Prevention. --- Infractions économiques --- Prévention --- 364.168 --- Finance&delete& --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- E-books --- Public Finance --- Databases --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Data Collection and Data Estimation Methodology --- Computer Programs: General --- white-collar crime --- Crime & criminology --- Public finance & taxation --- Terrorism, armed struggle --- Data capture & analysis --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Terrorism financing --- Legal support in revenue administration --- Revenue administration --- Crime--Economic aspects --- Revenue --- Economic statistics --- United States

Listing 1 - 10 of 12 << page
of 2
>>
Sort by