International financial counterterrorism initiatives

Legal Instruments in the Fight Against International Terrorism: A Transatlantic Dialogue

Volumn , Issue , 2004, Pages 189-201

  Gilmore, W ^a  

^a NONE

Author keywords

[No Author keywords available]

Indexed keywords

EID: 85079935580     PISSN: None     EISSN: None     Source Type: Book    
DOI: None     Document Type: Chapter

References (21)

1. The 1996 Recommendations are available at http://wwwl.oecd.org/fatf/40Recs_en.htm.
2. FATF, Guidance for Financial Institutions in Detecting Terrorist Financing Activities, 24 Apr. 2002, FATF-XIII, PLEN/39. REV 1, available at http://www.fatf-gafi.org/pdf/GuidFITFOl_en.pdf, p. 4.
3. FATF, Report on Money Laundering Typologies 2001-2002, 1 Feb. 2002, available at http://www.fatf-gafi.org/pdf/TY2002_en.pdf, p. 2.
4. C.M. Johnson, 'Introductory Note to the International Convention for the Suppression of the Financing of Terrorism,' (2000) 39 ILM 268.
5. International Convention for the Suppression of the Financing of Terrorism, New York, 9 Dec. 1999, Annex to UN Doc. A/RES/54/109, 25 Feb. 2000, available at http://www. un.org/documents/resga.htm; text also available at http://untreaty.un.org/English/Terrorism.asp.
6. See http://untreaty.un.org/ENGLISH/Status/Chapter_xviii/treatyl 1.asp.
7. A. Aust, 'Counter-Terrorism-a New Approach,' (2001) 5 Max Planck Yb. UN Law 4-17.
8. International Convention for the Suppression of the Financing of Terrorism: Message from the President of the United States, 106th Congress, 2d Session, Senate, Treaty Doc. 106-49, p. viii.
9. G. Stessens, Money Laundering: A New International Law Enforcement Model, Cambridge, Cambridge University Press, 2000.
10. J. Wouters and F. Naert ('Shockwaves through International Law after 11 September'), pp. 420-423.
11. F. Beveridge, 'The Lockerbie Affair,' (1992)41/CLQ 907 et seq.
12. A. Aust, 'Lockerbie: The Other Case,' (2000) 49 ICLQ 278 et seq.
13. Transcript available at http://www.un.org/Docs/sc/committees/1373/.
14. UN Doc. S/RES/1267, 15 Oct. 1999, available at http://www.un.org/documents/scres. htm.
15. UN Doc. S/RES/1333, 19 Dec. 2000, available at http://www.un.org/documents/scres. htm.
16. UN Doc. S/RES/1390, 16 Jan. 2002. See also Security Council Resolution 1455 (UN Doc. S/RES/1455, 17 Jan. 2003). Both Resolutions are available at http://www.un.org/documents/scres.htm.
17. Report of the Security Council Committee Established Pursuant to Resolution 1267 (1999) Concerning Afghanistan, UN Doc. S/2002/101, 5 Feb. 2002, Annex, p. 3, available at http://www.un.org/Docs/sc/committees/1267Template.htm.
18. W. Gilmore, Dirty Money: The Evolution of Money Laundering Counter-Measures, Strasbourg, Council of Europe Press, 1999 (2nd edn.), pp. 79-120.
19. 'FATF Cracks Down on Terrorist Financing,' 31 Oct. 2001, http://www.fatf-gafi.org/pdf/PR-2001103 l_en.pdf.
20. FATF, Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionnaire, 27 Mar. 2002, available at http://www.fatf-gafi.org/pdf/TF-SAGUIDE20020327 _en.pdf, p. 2.
21. See http://www.g7.utoronto.ca/finance/fm061502.htm.