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Description
| - This paper offers an analysis of the European Union’s (EU) efforts in the fight against terrorist finances (CTF). Based on official EU documents, internal reports, and secondary sources, I argue that the EU’s efforts are just one of several parallel CTF processes. In particular, the EU has attempted to implement the relevant United Nations counterterrorism resolutions as well as the special recommendations of Financial Action Task Force. In addition, the EU has developed some of its own measures that span across all of its three pillars. There is, however, a cause for concern that these measures have not been properly implemented, while others have been criticized on legal, transparency, legitimacy, and efficiency grounds. Moreover, in the near future, the efforts to fight terrorist finances may be crowded out by new security threats. (en)
- Tento text nabízí analýzu opatření přijatých Evropskou unií v boji proti financování terorismu po 11. září 2001. (cs)
- This paper offers an analysis of the European Union’s (EU) efforts in the fight against terrorist finances (CTF). Based on official EU documents, internal reports, and secondary sources, I argue that the EU’s efforts are just one of several parallel CTF processes. In particular, the EU has attempted to implement the relevant United Nations counterterrorism resolutions as well as the special recommendations of Financial Action Task Force. In addition, the EU has developed some of its own measures that span across all of its three pillars. There is, however, a cause for concern that these measures have not been properly implemented, while others have been criticized on legal, transparency, legitimacy, and efficiency grounds. Moreover, in the near future, the efforts to fight terrorist finances may be crowded out by new security threats.
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Title
| - EU’s Fight against Terrorist Finances
- Boj EU proti financování terorismu (cs)
- EU’s Fight against Terrorist Finances (en)
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skos:prefLabel
| - EU’s Fight against Terrorist Finances
- Boj EU proti financování terorismu (cs)
- EU’s Fight against Terrorist Finances (en)
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skos:notation
| - RIV/26482789:_____/09:#0000006!RIV09-GA0-26482789
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http://linked.open...avai/riv/aktivita
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http://linked.open...avai/riv/aktivity
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http://linked.open...vai/riv/dodaniDat
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http://linked.open...aciTvurceVysledku
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http://linked.open.../riv/druhVysledku
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http://linked.open...iv/duvernostUdaju
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http://linked.open...titaPredkladatele
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http://linked.open...dnocenehoVysledku
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http://linked.open...ai/riv/idVysledku
| - RIV/26482789:_____/09:#0000006
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http://linked.open...riv/jazykVysledku
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http://linked.open.../riv/klicovaSlova
| - European Union, counterterrorism, terrorist financing, smart sanctions, money-laundering, terrorist lists (en)
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http://linked.open.../riv/klicoveSlovo
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http://linked.open...ontrolniKodProRIV
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http://linked.open...v/mistoKonaniAkce
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http://linked.open...i/riv/mistoVydani
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http://linked.open...i/riv/nazevZdroje
| - Bezpečnost a obrana v evropském kontextu
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http://linked.open...in/vavai/riv/obor
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http://linked.open...ichTvurcuVysledku
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http://linked.open...cetTvurcuVysledku
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http://linked.open...vavai/riv/projekt
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http://linked.open...UplatneniVysledku
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http://linked.open...iv/tvurceVysledku
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http://linked.open...vavai/riv/typAkce
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http://linked.open.../riv/zahajeniAkce
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number of pages
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http://purl.org/ne...btex#hasPublisher
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https://schema.org/isbn
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is http://linked.open...avai/riv/vysledek
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