This book closely and extensively examines international penal measures (criminalization and confiscation) of terrorist financing, the notions on which the measures are based, their adoption and application by countries, and their (un)justifiability with regard to the principles of criminal law, human rights, and democratic values.
This book closely and extensively examines international penal measures (criminalization and confiscation) of terrorist financing, the notions on which the measures are based, their adoption and application by countries, and their (un)justifiability with regard to the principles of criminal law, human rights, and democratic values.
Hamed Tofangsaz is law graduate of the University of Waikato, New Zealand.
Inhaltsangabe
Chapter 1: What is Terrorist Financing? Chapter 2: History of Criminalization of Terrorist Financing Chapter 3: Is Terrorist Financing a Predicate Offence of Money Laundering? Chapter 4: Ambiguity in the Definition of Terrorism Chapter 5: The Material Elements of the Offence Chapter 6: The Key Role of the Subjective Element in the Construction of the New Offence Chapter 7: The Fault Element of the Offence of Financing Terrorist Organizations Chapter 8: The Offence of Terrorist Financing: Why Does it Go so Wrong? Chapter 9: The History of the Development of Forfeiture Legislation Chapter 10: The EU's Approach towards the Confiscation of Terrorist Funds Chapter 11: The EU's Approach to Freezing of Assets of Designated Individuals or Organizations Chapter 12: ASEAN's Legal Response to Terrorism Financing
Chapter 1: What is Terrorist Financing? Chapter 2: History of Criminalization of Terrorist Financing Chapter 3: Is Terrorist Financing a Predicate Offence of Money Laundering? Chapter 4: Ambiguity in the Definition of Terrorism Chapter 5: The Material Elements of the Offence Chapter 6: The Key Role of the Subjective Element in the Construction of the New Offence Chapter 7: The Fault Element of the Offence of Financing Terrorist Organizations Chapter 8: The Offence of Terrorist Financing: Why Does it Go so Wrong? Chapter 9: The History of the Development of Forfeiture Legislation Chapter 10: The EU's Approach towards the Confiscation of Terrorist Funds Chapter 11: The EU's Approach to Freezing of Assets of Designated Individuals or Organizations Chapter 12: ASEAN's Legal Response to Terrorism Financing
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