Читать книгу Suppression Of Terrorist Financing - Hamed Tofangsaz - Страница 5

Contents

Introduction

1 What Is Terrorist Financing?

2 History of Criminalization of Terrorist Financing

3 Is Terrorist Financing a Predicate Offense of Money Laundering?

4 Ambiguity in the Definition of Terrorism

5 The Material Elements of the Offense

6 The Key Role of the Fault Element in the Construction of the New Offense

7 The Fault Element of the Offense of Financing Terrorist Organizations

8 The Offense of Terrorist Financing: Why Does It Go So Wrong?

9 The History of the Development of Forfeiture Legislation

10 The EU’s Approach toward the Confiscation of Terrorist Funds

11 The EU’s Approach to Freezing of Assets of Designated Individuals or Organizations

12 ASEAN’s Legal Response to Terrorism Financing

Conclusion

References

Index

About the Author