Centro de Documentação da PJ
Monografia
 CD284 |
The fight against the financing of terrorism after the rise of the Islamic State [Documento electrónico] / Arianna Dal Borgo.- Venice : [s.n.], 2016.- 1 CD-ROM ; 12 cm
Tese de Mestrado em Relações Internacionais apresentada à Ca' Foscari University of Venice, tendo como orientadores Antonio Trampus, Sara De Vido. Ficheiro de 1,71 MB em formato PDF (137 p.).
FINANCIAMENTO DO TERRORISMO, GRUPO TERRORISTA, BRANQUEAMENTO DE CAPITAIS, TESE, ITÁLIA
Introduction. CHAPTER I. From Al-Qaeda to the Islamic State: the rebirth of the Caliphate. 1. Linguistic clarifications of some Arab words and ideologies: jihad, shia-sunni split and Salafist movement. 1.1 The genesis of Al Qaeda: historical content. 1.2 The two most influential figures for the definition of Al Qaeda. 1.3 Al Qaeda’s targets and objectives: the shift from a local target to the US. 1.4 The genesis of the Islamic State: chronology of a name. 1.5 Influential IS leaders, the articulate structure of the organization and the historical context. 1.6 Al Qaeda and IS: similarities and differences, the use of media. CHAPTER II. The financing of terrorism. 2 The definition of terrorism. 2.1 The National Liberation Movements and the definition of terrorism. 2.2 The position of the Italian Supreme Court of Cassation in the debate concerning the NLM. 2.3 The financing of terrorism. 2.4 The Islamic State’s sources of income and their employment. CHAPTER III Countering the financing of terrorism. 3. The freezing of assets and its legal basis, from a repressive action to a preventive one. 3.1 The institutions of two important figures: the Special Rapporteur and the Ombudsperson. 3.2 The European’s Union commitment on the protection of Human Rights: the case of the United Kingdom and the controversial Kadi case. 3.3 The threat of the financing of terrorism to the financial system and the measures implemented to protect it: the KYC principle. 3.4 The forms of cooperation on an international and regional level in the combat of ML and TF, notably regarding the abuse of the financial system. 3.5 The SWIFT Agreement and the violation of the right to privacy. The bilateral agreement between the EU and US. 3.6 Counter-terrorism in the Arab Countries. The measures implemented in the Gulf: the case of Saudi Arabia and United Arab Emirates. 3.7 The financial inclusion and the Islamic finance in the specific context of AML/CTF measures. Conclusion. References.