The fight against the financing of terrorism: the national and international legislative framework
Caffaro, Aristea Emilia (A.A. 2021/2022) The fight against the financing of terrorism: the national and international legislative framework. Tesi di Laurea in Security policies, Luiss Guido Carli, relatore Carlo Magrassi, pp. 113. [Master's Degree Thesis]
Full text for this thesis not available from the repository.
Abstract/Index
The financing of terrorism. The need for money. The Ḥawāla system. Financing: legitimate and illegitimate sources. The nexus between transnational organized crime and terrorism: the Sahel case. Counter-terrorism financing. The New York convention. UN security council resolutions. The financial action task force (FATF). The EU response. National approach. The Italian perspective. The United Kingdom perspective. Strengthening the fight against the financing of terrorism. Cyber laundering. Countering money laundering. Suggestions.
References
Bibliografia e sitografia: pp. 107-113.
| Thesis Type: | Master's Degree Thesis |
|---|---|
| Institution: | Luiss Guido Carli |
| Degree Program: | Master's Degree Programs > Master's Degree Program in International Relations (LM-52) |
| Chair: | Security policies |
| Thesis Supervisor: | Magrassi, Carlo |
| Thesis Co-Supervisor: | Orsini, Alessandro |
| Academic Year: | 2021/2022 |
| Session: | Extraordinary |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 21 Jun 2023 10:01 |
| Last Modified: | 21 Jun 2023 10:01 |
| URI: | https://tesi.luiss.it/id/eprint/35963 |
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