Pregled bibliografske jedinice broj: 1006983
Institutional Support for Terrorist Financing Prevention
Institutional Support for Terrorist Financing Prevention // Athens Journal of Law, 4 (2017), 1; 27-50 doi:10.30958/ajl_v4i1 (međunarodna recenzija, članak, znanstveni)
CROSBI ID: 1006983 Za ispravke kontaktirajte CROSBI podršku putem web obrasca
Naslov
Institutional Support for Terrorist Financing
Prevention
Autori
Klemar Kovač, Tatjana ; Marelja, Miran
Izvornik
Athens Journal of Law (2407-9685) 4
(2017), 1;
27-50
Vrsta, podvrsta i kategorija rada
Radovi u časopisima, članak, znanstveni
Ključne riječi
terrorist financing ; MONEYVAL ; Egmont Group ; FATF ; United Nations
Sažetak
This paper focuses on the historical overview of the international framework for terrorist financing prevention, with the emphasis on the analysis of EU and non-EU institutions in charge of terrorist financing prevention and relevant to Member States such as Republic of Croatia. As part of the comprehensive analysis, the paper covers institutions' significance and historical overview of legal standards under their competence relevant for terrorism financing prevention. By analysing Resolutions, the paper presents the analyses of activities carried out by the United Nations, particularly focusing on the General Assembly and relevant Conventions, as well as the United Nations Security Council. The most important segments of EU institutions competent for adopting Directives on the prevention of terrorist financing have been analysed. It also includes analysis of the Financial Action Task Force, the Committee of Experts on the Evaluation of Anti- Money Laundering Measures and the Financing of Terrorism - MONEYVAL and the Egmont Group
Izvorni jezik
Engleski
Znanstvena područja
Pravo
POVEZANOST RADA
Projekti:
HRZZ-UIP-2014-09-5933 - Pravna i ekonomska analiza sustava prevencije pranja novca i financiranja terorizma (PNFT/AMLTF) (Cindori, Sonja, HRZZ - 2014-09) ( CroRIS)
Ustanove:
Pravni fakultet, Zagreb
Profili:
Miran Marelja
(autor)
Citiraj ovu publikaciju:
Časopis indeksira:
- HeinOnline
Uključenost u ostale bibliografske baze podataka::
- ERIC: Educational Resources Information
- National Agency for the Evaluation of the University and Research System (ANVUR), RePEC, Cite Factor, Research Bible, Eurasian Scientific Journal Index