About: EU’s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models

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rdf:type	skos:Concept http://linked.opendata.cz/ontology/domain/vavai/Vysledek
Description	This article offers an analysis of the European Union’s (EU) efforts in the fight against terrorist finances. Following the 9=11 attacks, the EU has adopted the relevant United Nations counterterrorism resolutions as well as the special recommendations of Financial Action Task Force. In addition, the EU has developed its own measures spanning across all of its three pillars. There is, however, a cause for concern that some of these measures have not been properly implemented, while others have been criticized on legal, transparency, legitimacy, and efficiency grounds. These shortcomings are not only due to EU’s own internal obstacles, but also result from the EU’s uncritical adoption of the prevailing smart sanctions and money-laundering regimes, which are based on a number of unwarranted assumptions that do not reflect the nature of contemporary terrorist threats in Europe. This article offers an analysis of the European Union’s (EU) efforts in the fight against terrorist finances. Following the 9=11 attacks, the EU has adopted the relevant United Nations counterterrorism resolutions as well as the special recommendations of Financial Action Task Force. In addition, the EU has developed its own measures spanning across all of its three pillars. There is, however, a cause for concern that some of these measures have not been properly implemented, while others have been criticized on legal, transparency, legitimacy, and efficiency grounds. These shortcomings are not only due to EU’s own internal obstacles, but also result from the EU’s uncritical adoption of the prevailing smart sanctions and money-laundering regimes, which are based on a number of unwarranted assumptions that do not reflect the nature of contemporary terrorist threats in Europe. (en)
Title	EU’s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models EU’s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models (en)
skos:prefLabel	EU’s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models EU’s Fight against Terrorist Finances: Internal Shortcomings and Unsuitable External Models (en)
skos:notation	RIV/26482789:_____/10:#0000042!RIV11-GA0-26482789
http://linked.open...avai/riv/aktivita	P
http://linked.open...avai/riv/aktivity	P(GP407/08/P016)
http://linked.open...iv/cisloPeriodika	3
http://linked.open...vai/riv/dodaniDat	2011
http://linked.open...aciTvurceVysledku	Bureš, Oldřich
http://linked.open.../riv/druhVysledku	J - Článek v odborném periodiku
http://linked.open...iv/duvernostUdaju	S - Úplné a pravdivé údaje nepodléhající ochraně podle zvláštních právních předpisů
http://linked.open...titaPredkladatele	Metropolitní univerzita Praha, o.p.s.
http://linked.open...dnocenehoVysledku	257755
http://linked.open...ai/riv/idVysledku	RIV/26482789:_____/10:#0000042
http://linked.open...riv/jazykVysledku	eng - angličtina
http://linked.open.../riv/klicovaSlova	counterterrorism; European Union; money-laundering; smart sanctions; terrorist financing; terrorist lists (en)
http://linked.open.../riv/klicoveSlovo	counterterrorism terrorist financing European Union money-laundering smart sanctions terrorist lists
http://linked.open...odStatuVydavatele	GB - Spojené království Velké Británie a Severního Irska
http://linked.open...ontrolniKodProRIV	[9BAE8EAEF4C5]
http://linked.open...i/riv/nazevZdroje	Terrorism and Political Violence
http://linked.open...in/vavai/riv/obor	AD
http://linked.open...ichTvurcuVysledku	1 (xsd:int)
http://linked.open...cetTvurcuVysledku	1 (xsd:int)
http://linked.open...vavai/riv/projekt	European Union's Counterterrorism Policy after September 11, 2001
http://linked.open...UplatneniVysledku	2010
http://linked.open...v/svazekPeriodika	22
http://linked.open...iv/tvurceVysledku	Bureš, Oldřich
issn	0954-6553
number of pages	19 (xsd:int)

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