The New Eu Counter Terrorism Offences And The Complementary Mechanism Of Controlling Terrorist Financing As Challenges For The Rule Of Law
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The New Eu Counter Terrorism Offences And The Complementary Mechanism Of Controlling Terrorist Financing As Challenges For The Rule Of Law
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Author : Nikoletta Karaliota
language : en
Publisher: BRILL
Release Date : 2020-03-31
The New Eu Counter Terrorism Offences And The Complementary Mechanism Of Controlling Terrorist Financing As Challenges For The Rule Of Law written by Nikoletta Karaliota and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-03-31 with Law categories.
This study analyses the modern EU counter-terrorism trends, focusing on two parallel axes: (a) the repressive one, where new criminal offences related to terrorist activity (receiving training for terrorism, terrorist financing, travelling and facilitating travelling for the purpose of terrorism) have been instituted, and (b) the preventive one, where establishing a framework of provisions aiming to deter terrorist financing prevails. After critically evaluating EU's interventions in both axes, the study concludes by noting a ‘paradigm shift’ between repression and prevention in the field of countering terrorism, while suggesting proposals on a transposition of Directive (EU) 2017/541 into national legislations that adheres to the fundamental EU law principles, and a preventive control over terrorist financing that abides by the rule of law.
The New Eu Counter Terrorism Offences And The Complementary Mechanism Of Controlling Terrorist Financing As Challenges For The Rule Of Law
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Author : Nikoletta Karaliota
language : en
Publisher:
Release Date : 2020
The New Eu Counter Terrorism Offences And The Complementary Mechanism Of Controlling Terrorist Financing As Challenges For The Rule Of Law written by Nikoletta Karaliota and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with Rule of law categories.
This study analyses the modern EU counter-terrorism trends, focusing on the new terrorist crimes of Directive (EU) 2017/541 and on preventive counter-terrorism measures aiming to deter terrorist financing. It concludes by noting a 'paradigm shift' between repression and prevention in the field of countering terrorism, while suggesting relevant proposals.
Legal Migration To The European Union
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Author : Anja Wiesbrock
language : en
Publisher: BRILL
Release Date : 2010
Legal Migration To The European Union written by Anja Wiesbrock and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Law categories.
This book provides a comprehensive analysis of EU legislation in the area of legal migration. Five Directives on family reunification, long-term residence, students, researchers and highly qualified migrants are critically assessed. Moreover, the implementation of the Directives in three member states (Germany, the Netherlands and Sweden) and national legislation in two Member States with an opt-out from EU migration law (the UK and Netherlands) are assessed. This includes national rules on the integration of third-country nationals and access to citizenship. The book calls into question the compliance of several European and national provision with EU principals of law and international human rights.
Comparative Counter Terrorism Law
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Author : Kent Roach
language : en
Publisher: Cambridge University Press
Release Date : 2015-07-23
Comparative Counter Terrorism Law written by Kent Roach and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-07-23 with Law categories.
This book provides a systematic overview of counter-terrorism laws in twenty-two jurisdictions representing the Americas, Asia, Africa, Europe, and Australia.
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
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Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Good Governance And The European Union
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Author : Deirdre Curtin
language : en
Publisher: Intersentia nv
Release Date : 2005
Good Governance And The European Union written by Deirdre Curtin and has been published by Intersentia nv this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Law categories.
This book approaches the notion of good governance from three different angles. First it establishes whether it is a meaningful notion at all by taking a closer look at the parameters of good governance. Secondly, the authors look at the institutional translation of the criteria of good governance. In a third dimension, the concept may be analysed in relation to a number of substantive issues.
Intelligence Led Policing
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Author : Jerry H. Ratcliffe
language : en
Publisher: Routledge
Release Date : 2016-04-14
Intelligence Led Policing written by Jerry H. Ratcliffe and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-14 with Social Science categories.
What is intelligence-led policing? Who came up with the idea? Where did it come from? How does it relate to other policing paradigms? What distinguishes an intelligence-led approach to crime reduction? How is it designed to have an impact on crime? Does it prevent crime? These are just a few of the questions that this book seeks to answer. This revised and updated second edition includes new case studies and viewpoints, a revised crime funnel based on new data, and a new chapter examining the expanding role of technology and big data in intelligence-led policing. Most importantly, the author builds upon an updated definition of intelligence-led policing as it has evolved into a framework capable of encompassing more operational police activity than simply organized crime and recidivist offenders. Topics covered in this book include: • The origins and aims of intelligence-led policing • A comparison of intelligence-led policing with other conceptual models of policing • An exploration of analysis concepts and the role of analysis in target-selection • Evaluations of intelligence-led policing as a crime-control strategy Written by an expert in the field, this book offers a comprehensive and engaging introduction to intelligence-led policing for students, practitioners and scholars of policing, criminal intelligence and crime analysis. This book will be of particular interest to professionals within the law enforcement environment; senior officers, middle management, analysts and operational staff. A companion website offers a range of resources for students and instructors, including slides, chapter headings with supporting notes, key terms and names, critical-thinking questions, and quizzes.
Anti Money Laundering And Counter Terrorism Financing Across The Globe
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Author : Julie Walters
language : en
Publisher:
Release Date : 2011-01-01
Anti Money Laundering And Counter Terrorism Financing Across The Globe written by Julie Walters and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-01 with Money laundering categories.
Most developed countries across the globe have enacted to prescribe acts of money laundering and financing of terrorism, and to enable the proceeeds of crime to be recovered from offenders. Despite the normative approach taken in the FATF-GAFI recommendations, the specific legislative and procedural responses taken by individual countries have differed in many respects. Law enforcement and prosecutorial agencies need to understand the differences that exist in criminal law relating to money laundering between different countries when investigating and prosecuting illegal conduct, as conduct of this nature often entails cross-border activity requiring mutual assistance between agencies and extradition of suspects across jurisdictional borders. The countries included were the European Union (the United Kingdom, France, Germany and Belguim), Asia (the Republic of China (Taiwan), Hong Kong and Singapore), the United States and Australia.
Legal Aspects Of The European System Of Central Banks
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Author : Liber Amicorum
language : en
Publisher:
Release Date : 2005
Legal Aspects Of The European System Of Central Banks written by Liber Amicorum and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Banking law categories.
"The book contains a collection of articles on the European Union and the European System of Central Banks (ESCB), the Eurosystem, monetary law, central bank independence and central bank statutes as well as on financial law. The authors are current or former members of the Legal Committee of the ESCB (LEGCO). This book commemorates ten years of work by the Working Group of Legal Experts of the European Monetary Institute and by the LEGCO. It is dedicated to Mr Paolo Zamboni Garavelli, former Head of the Legal Department at the Banca d'Italia and member of LEGCO, who died in 2004."--Editor.
Eu Counter Terrorism Law
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Author : Cian C Murphy
language : en
Publisher: Bloomsbury Publishing
Release Date : 2012-06-08
Eu Counter Terrorism Law written by Cian C Murphy and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-06-08 with Law categories.
EU Counter-Terrorism Law: Pre-emption and the Rule of Law is a detailed study of EU action to combat terrorism since 11 September 2001 and the implications that action has had for the EU legal order. It critically examines EU counter-terrorism measures to ascertain how rule of law principles have been affected in the 'war on terror'. The book opens with a critical examination of the rule of law in the EU legal order. It then provides an overview of the “war on terror” before analysing five key facets of EU counter-terrorism: the common European definition of terrorism along with related offences contained in the Framework Decision on Combating Terrorism; the EU's anti-money laundering and counter-terrorist finance laws; UN and EU targeted asset-freezing sanctions; EU data retention measures such as the Data Retention Directive and the Passenger Name Records agreements; and the European Arrest Warrant and European Evidence Warrant. The book argues that EU counter-terrorism is weakening the rule of law and bypassing safeguards in favour of a system emphasising coercive control over individual autonomy. It concludes by examining the prospects for the future as the EU becomes a more powerful security actor following the Lisbon Treaty and the adoption of the Stockholm Programme. 'an impressively accurate and alarming analysis' Ms Sophia In 't Veld MEP and Vice-Chair of the European Parliament Committee on Civil Liberties, Justice and Home Affairs 2ND Prize winner of the Society of Legal Scholars Peter Birks Prize for Outstanding Legal Scholarship 2013