Centro de Documentação da PJ
Monografia
 CD262 |
The European fight against the financing of terrorism [Documento electrónico] : a study of the European Union's Third AML/CFT Directive / Inca César Bloemkolk.- Twente : [s.n.], 2015.- 1 CD-ROM ; 12 cm
Bachelor Thesis em Estudos Europeus, apresentada à University of Twente, tendo como orientador A. J. J. Meershoek. Ficheiro de 1,01 MB (52 p.) em formato PDF. Também disponível através de: http://essay.utwente.nl/66704/1/Bachelor%20Thesis%20Inca%20Bloemkolk%20(s0145807).pdf. Acedido a 3 de Março de 2015.
TERRORISMO, FINANCIAMENTO DO TERRORISMO, LEGISLAÇÃO COMUNITÁRIA, DIRECTIVA COMUNITÁRIA, TESE, UNIÃO EUROPEIA
1. Introduction. 1.1 Background. 1.2 Problem definition & Research Questions. 1.3 Methodology. 2. Literature Review. 2.1 Defining terrorism. 2.1.1 The difficulty of defining terrorism. 2.1.2 Characteristics of terrorism. 2.2 Definitions of terrorism in practice. 2.3 Defining terrorist financing. 2.4 Evaluating counterterrorism policies. 3. The problem of terrorist financing. 3.1 Sources of terrorist financing. 3.2 Methods of distribution. 4. Opportunities for terrorist financing: A Situational Crime Prevention approach. 4.1 Organized crime and criminological theory. 4.2 Situational Crime Prevention. 4.3 SCP in TF: Tamil Tigers in the Netherlands. 4.3.1 The Case. 4.3.2 Situational measures against LTTE. 4.3.3 Conclusion. 5. International CFT efforts. 6. The EU Third AML/CFT Directive. 6.1 Risk-based approach. 6.2 Customer Due Diligence. 6.3 Suspicious Transaction Reports and Financial Intelligence Units. 6.3.1 STRs. 6.3.2 FIUs. 7. Analysis. 7.1 Introduction. 7.2 The use of the Third Directive in the fight against terrorist financing. 7.3 Applying Situational Crime Prevention theory to the Third AML/CFT Directive. 8. Conclusion. References. Appendix.