Hamed Tofangsaz

Suppression Of Terrorist Financing

Over-Criminalization Through International Law

• Broschiertes Buch

Produktbeschreibung

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.

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Produktdetails

• Verlag: Globe Pequot Publishing Group Inc/Bloomsbury
• Seitenzahl: 270
• Erscheinungstermin: 20. Dezember 2021
• Englisch
• Abmessung: 229mm x 152mm x 16mm
• Gewicht: 443g
• ISBN-13: 9781793619518
• ISBN-10: 1793619514
• Artikelnr.: 62481709

Autorenporträt

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