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Geldwaeschebezogene Terrorismusbekaempfung (Instant Digital Access Code Only)
- Edition : 1st, 2011
- Author(s) : Sabine Görg
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Geldwaeschebezogene Terrorismusbekaempfung (Instant Digital Access Code Only)
- ISBN: 9783631613184
- SKU: 255789V
- Format: VitalSource eBook/PDF
- Instant Access!
Die Bekämpfung des Terrorismus hat seit den Anschlägen am 11. September 2001 auf das World Trade Center in New York erheblich an Bedeutung gewonnen. Ausgehend von den Erfahrungen mit der Organisierten Kriminalität, wo seit geraumer Zeit versucht wird, durch Kriminalisierung und Verfolgung von Geldwäsche die Täter an einer besonders empfindlichen Stelle zu treffen, gehen die weltweiten Bemühungen nun auch im Bereich Terrorismus dahin, auch auf diesem Feld Erfolge zu erzielen. Die Verfasserin unterzieht die Entwicklung der internationalen und nationalen Debatten und hieraus folgenden rechtlichen Instrumente zur Bekämpfung der Geldwäsche und der Terrorismusfinanzierung zunächst einer Effizienzprüfung, um auf dieser Basis ihre kriminalpolitische Angemessenheit zu bewerten.