Antiterrorismo
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La Normativa Antiriciclaggio E Antiterrorismo Per I Professionisti
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Author : Marco Krogh - Cesare Licini
language : en
Publisher: IPSOA
Release Date : 2010-06-28
La Normativa Antiriciclaggio E Antiterrorismo Per I Professionisti written by Marco Krogh - Cesare Licini and has been published by IPSOA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-06-28 with Law categories.
Il tema è di grande attualità, come ben esplicitato nel titolo, non soltanto per i Notai ma per tutti i Professionisti. Poiché le disposizioni in esame hanno origine e sviluppo da un contesto avviatosi sul piano della normativa comunitaria, il volume inizialmente illustra il panorama dell’attuale scenario internazionale e comunitario della lotta al riciclaggio, per poi esaminare accuratamente il versante nazionale delle nuove norme. Le direttive europee svolgono dunque il ruolo di “normazione comunitaria” di vertice che oggi ha trovato recepimento in Italia con il D.Lgs. n. 231 del 21 novembre 2007.
Dealing With Terrorism
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Author : Bruno S. Frey
language : en
Publisher: Edward Elgar Publishing
Release Date : 2004-01-01
Dealing With Terrorism written by Bruno S. Frey and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-01 with Political Science categories.
Emphasizing a positive approach to dealing with terrorism (the carrot), this book provides a critique of deterrence policy (the stick) which can be ineffective and even counterproductive, and proposes three alternative and effective anti-terrorist policies: Decentralization reduces vulnerability to terrorist attacks. A system with many different centers is more stable due to its diversity, enabling one part to substitute for another. Positive incentives can be offered to actual and prospective terrorists not to engage in violent acts. Incentives include: reintegrating terrorists into society, welcoming repentents and offering them valued opportunities. Diverting attention by naming several terrorist groups potentially responsible for a particular terrorist act. The government thus supplies more information than the terrorist responsible would wish.
Terrorismo Y Antiterrorismo
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Author : Fernando Reinares
language : es
Publisher: Paidos Iberica Ediciones S A
Release Date : 1998
Terrorismo Y Antiterrorismo written by Fernando Reinares and has been published by Paidos Iberica Ediciones S A this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Political Science categories.
Que es el terrorismo? Donde, cuando y como surgen las organizaciones terroristas? Quienes han militado en ellas y por que? Cuales son las medidas antiterroristas que deben adoptar los gobiernos democraticos? Que problematica subyace a la cooperacion internacional contra dicho fenomeno? Estamos de hecho ante una nueva era del terrorismo? Este libro, escrito por uno de los mas destacados expertos academicos internacionales en la materia, ofrece de manera rigurosa pero al mismo tiempo accesible los elementos analiticos, argumentos interpretativos y ejemplos empiricos necesarios para responder tanto a esos como a otros interrogantes. Sus paginas, en primer lugar, abordan la caracterizacion del terrorismo como forma singular de violencia utilizada en la contienda por el poder. En segundo lugar, investigan los escenarios sociales, regimenes politicos y contextos culturales donde resulta mas verosimil la aparicion del terrorismo contemporaneo. En tercer lugar, exploran los rasgos sociodemograficos, experiencias de socializacion politica y motivaciones individuales propias de quienes han sido militantes de las diversas organizaciones terroristas que hemos conocido en las sociedades industriales avanzadas desde el final de los anos sesenta. En cuarto lugar, discuten el alcance y las limitaciones de cuantas medidas politicas en sentido estricto, ademas de otras propiamente juridicas y policiales, han implementado los gobiernos democraticos con el objetivo de contener el terrorismo. Finalmente, estudian la transnacionalizacion de dicho fenomeno, que las autoridades de algunos paises incluso han utilizado como instrumento de su politica exterior, atendiendo tambien por ello a la problematica de losarreglos bilaterales o multilaterales alcanzados para prevenir y perseguir esa violenc
Essentials Of Counterterrorism
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Author : James J. F. Forest
language : en
Publisher: Bloomsbury Publishing USA
Release Date : 2015-10-21
Essentials Of Counterterrorism written by James J. F. Forest and has been published by Bloomsbury Publishing USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-21 with Political Science categories.
A comprehensive overview of counterterrorism that examines key aspects of the fight against terrorism, including intelligence, law enforcement, the military, financial and criminal activity, ethics, and social media. Recent terrorist actions in the United States and abroad make it clear that the subject of counterterrorism is as vital and as timely as ever. Edited by a leading authority on terrorism and security studies, this compendium offers a wide-ranging look at the most vital aspects of counterterrorism, from diplomacy and military action to the investigation and interdiction of terrorist finances. Following an introduction, chapters offer insightful discussions of strategy, policy, tactical, and operational dimensions of counterterrorism. An interdisciplinary team of expert contributors examine a wide range of topics, including "lone wolf" and homegrown terrorists, intelligence cooperation, social media, community policing, terrorism finance, and the shadow economy. Case studies from Europe, Latin America, South Asia, the Middle East, and the United States provide clear, practical examples of effective—and sometimes not so effective—approaches to combating terrorism. The volume will serve as a central textbook for professional development courses, workshops, and academic degree programs on terrorism, counterterrorism, and security studies.
Fighting Terrorism Through Multilevel Criminal Legislation
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Author : Erling Johannes Husabø
language : en
Publisher: BRILL
Release Date : 2009-09-04
Fighting Terrorism Through Multilevel Criminal Legislation written by Erling Johannes Husabø and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-09-04 with Law categories.
This book highlights the criminal framework legislation developed by the UN Security Council and the EU in the aftermath of the terrorist attacks in the USA in 2001, and studies the implementation of these rules in six European legal orders. It contains a thorough analysis of the concept of terrorist offences, including complex issues such as actions by armed forces and resistance movements. It also explores the broad criminalisation of preparatory acts, including the participation in terrorist groups, and discusses the extended application of national law to offences committed abroad. More generally, the book sheds light on the interplay between global, regional and national regulation and contributes to a better understanding of national differences in the field of criminal law.
The Financial War On Terrorism A Guide By The Financial Action Task Force
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-03-23
The Financial War On Terrorism A Guide By The Financial Action Task Force written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-03-23 with categories.
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the ...
Global Perspectives On Counterterrorism
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Author : Amos N. Guiora
language : en
Publisher: Aspen Publishing
Release Date : 2011-03-07
Global Perspectives On Counterterrorism written by Amos N. Guiora and has been published by Aspen Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-07 with Law categories.
Amos Guiora presents an interdisciplinary and global exploration of the law, policy, intelligence gathering, and operational decisions surrounding counter-terrorism initiatives. Case studies of seven different nations: India, Israel, Russia, Spain, the United States and now, China and Colombia and their efforts to repel terrorism within their borders provide numerous opportunities for comparative analysis. Issues to Consider present actual dilemmas and scenarios in each chapter that fuel class discussion. The Second Edition extends its purview to China and Colombia in an ongoing effort to impart a broad perspective on the tactics and strategies used by different countries to combat counterterrorism. An accessible and fascinating text, Global Perspectives on Counterterrorism, Second Edition, features: a practical approach to thinking about a wide variety of issues, including interrogations, the proper forum for trying terrorists, judicial review, international law, intelligence gathering, and policy responses to terrorism simulation exercises that put students in the role of policy and decision-makers Rigorously updated, the revised Second Edition includes: a new chapter on future hotspots of terrorism and the future of counterterrorism, with a focus on Mexico and Somalia new cases, policy documents, and updated discussion of terrorism events around the world
International Legal Dimension Of Terrorism
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Author : Pablo Antonio Fernández-Sánchez
language : en
Publisher: BRILL
Release Date : 2008-12-23
International Legal Dimension Of Terrorism written by Pablo Antonio Fernández-Sánchez and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-12-23 with Law categories.
More than ever before International Humanitarian Law needs to find new solutions to new types of conflicts. The current state of the fight against terrorism is without doubt one of the new problems facing international society and one of the concerns of International Humanitarian Law. This volume offers reflections on the international legal theory of terrorism, international responsibility, the obligation to prevent terrorist acts, terrorism in armed conflicts, the responses to terrorism by regional international organizations and the legal limits to the fight against terrorism. The contributors consist of academics (and politicians) from Morocco, Algeria, Egypt, Tunisia, Lebanon and Israel, as well as from Spain, Italy, France, the United Kingdom, Switzerland and a representative for the Organisation of American States. The book thus contains a wide, multidisciplinary debate, with an emphasis on a Mediterranean perspective. In addition to examining all aspects of international terrorism, the objective of the symposium which gave rise to these essays was to establish some guidelines, in the form of a Declaration, to serve as the basis for the UN’s High Level Group for the Alliance of Civilisations on the subject of international terrorism. This overall objective was achieved with the adoption of the Huelva Declaration for an Alliance of Civilisations against Terrorism, the text of which is included at the end of this book.
The Decisive Phase Of Columbia S War On Narco Terrorism
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Author : Dario E. Teicher
language : en
Publisher: DIANE Publishing
Release Date : 2005
The Decisive Phase Of Columbia S War On Narco Terrorism written by Dario E. Teicher and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Drug control categories.
In early 2002, the final days of Colombian President Andres Pastrana's administration were marred by an unending internal war against right wing and leftist narco-terrorists and criminal cartels. During his administration, the narco-terrorists reached their zenith of power. The right-wing paramilitary groups, under the Autodefensas Unidas de Colombia (AUC) umbrella organization, were demanding legal status and greater political power. The two major leftist groups, the largest being the Fuerzas Armadas Revolucionarias de Colombia (FARC) and the other the Ejercito de Liberacion Nacional (ELN), threatened the capital and were able to operate in every region of Colombia. All of these groups were well armed due to their income from narco-dollars. In a desperate bid for peace, Pastrana ceded to the FARC a vast safe-haven, known as the Zona del Despeje, in exchange for participation in peace talks. Regardless, the FARC continued illicit trafficking and even engaged in terrorist acts while "talking peace." Pastrana's plan to make peace with the narco-terrorists was Plan Colombia, a 6-year strategy to overhaul almost every aspect of Colombian society. The plan was developed with considerable U.S. assistance and it focused on five critical areas: (1) curbing narco-trafficking, (2) reforming the justice system, (3) fostering democratization and social development, (4) stimulating economic growth, and (5) advancing the peace process. In January 2002, Pastrana's peace initiative failed after 3 years of peace talks with the FARC. Nevertheless, Plan Colombia served to commit the United States to assisting Colombia. On August 7, 2002, President Alvaro Uribe assumed office, promising an uncompromising hard-line towards the narco-terrorists. This paper describes Uribe's strategy to implement Plan Colombia with U.S. military assistance.
Practical Terrorism Prevention
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Author : Brian A. Jackson
language : en
Publisher:
Release Date : 2019
Practical Terrorism Prevention written by Brian A. Jackson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Domestic terrorism categories.
Researchers examined past U.S. countering violent extremism and terrorism prevention efforts and explored options to strengthen them. They found that current capabilities are relatively limited and that future efforts must build trust to succeed.