regulation (for example, a prosecution instituted against a person for membership of a terrorist organisation) prior to the disallowance resolution remains valid'.88 VI. Regulation of Terrorism Financing A. The Regulatory Regime to ...
Author: Kent Roach
Publisher: Cambridge University Press
ISBN: 1316381099
Category: Law
Page:
View: 797
Almost twenty years ago Hilary Charlesworth warned against constructing 9/11 as 'the crisis' around which much scholarly ... Nathanael Tilahun Ali, Regulatory Counter-Terrorism: A Critical Appraisal of Proactive Global Governance (2018; ...
Author: Fiona de Londras
Publisher: Cambridge University Press
ISBN: 1107022738
Category: Law
Page: 275
View: 106
Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and ...
Author: Colin King
Publisher: Routledge
ISBN: 1317150457
Category: Law
Page: 372
View: 756
The TIP complements other counterterrorism-related U.S. efforts to enhance aviation, border, cyber, maritime, ... financial regulatory, financial intelligence, financial investigation, and judicial/prosecutorial fields.
Author: IBP
Publisher: Lulu.com
ISBN: 1433054221
Category: Business & Economics
Page: 300
View: 976
During the course of recent discussions the Mayor has agreed to examine our representations on this matter . FIRE PRECAUTIONS ( SUB - SURFACE ) REGULATIONS 1989 The Fire Precautions ( Sub - Surface ) Regulations 1989 were introduced ...
Author: Great Britain: Parliament: House of Commons: Home Affairs Committee
Publisher: The Stationery Office
ISBN: 9780215027153
Category: Political Science
Page: 40
View: 907
This collection of essays from a range of outstanding international scholars adopts a critical, inter-disciplinary approach, providing an innovative application of regulatory theory to the practice of criminal justice and offering ...
Author: Hannah Quirk
Publisher: Cambridge University Press
ISBN: 113949399X
Category: Law
Page:
View: 540
Financial Regulatory Supervision . Each country should determine which regulatory agency or agencies that will be responsible for ensuring that the financial sector comply with measures to combat terrorist financing .
Author: United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category: Electronic government information
Page: 123
View: 610
E Current Counter-terrorism Financing Regulations For the purpose of this study, current regulatory tools and recommendations with regard to ctf will be critically analysed in-depth in Chapters 7 and 8.
Author: Nathalie Rébé
Publisher: BRILL
ISBN: 900440967X
Category: Political Science
Page: 432
View: 503