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Institute for Peace Research and Security Policy at the University of Hamburg / IFSH - OSCE Yearbook 2007

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Institute for Peace Research and Security Policy at the University of Hamburg / IFSH (ed.)

OSCE Yearbook 2007

2008

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Christopher Michaelsen The Role of Civil Society in Preventing and Combating Terrorism S. 341-352

„… 341 Christopher Michaelsen The Role of Civil Society in Preventing and Combating Terrorism 1 …” „… Combating Terrorism, for example, directly mandated the Office for Democratic Institution and Human Rights …” „… , Baden-Baden 2003, pp. 391-417, here: The Bucharest Plan of Action for Combating Terrorism, Annex to Decision …”

OSCE Conferences, Meetings, and Events 2006/2007 S. 397-401

„… charge of international co-operation in combating terrorism, Antalya 14 February 2007 annual high-level …” „… “Strengthening the role of the police and enhancing co-operation in combating terrorism”, Madrid 400 8-10 May …” „… Authorities, Civil Society and the Business Community in Combating Terrorism”, Vienna 5-6 June OSCE …”

Ibrahim Djikić The OSCE Centre in Ashgabad: The Way Ahead S. 149-159

„… activities focus on promoting regional co-operation, strengthening border security, combating terrorism and …” „… security officials on fighting terrorism and safeguarding fundamental rights. Combating Drugs Drug …” „… in its efforts to ensure security and stability, including combating terrorism, violent extremism …”

Kevin Carty Strategic Police Matters – Addressing Threats to Security and Stability S. 297-311

„… Bucharest Plan of Action for Combating Terrorism (2001), adopted on the same occasion as the decision on …” „… Ministerial Council, cited above (Note 8), Decision No. 1, Combating Terrorism, MC(9).DEC/1, 4 December 2001 …” „… Ministerial Council called on the participating States to enhance international co-operation in combating …”

Kurt P. Tudyka In the Absence of a Summit, Is the Ministerial Council Going Round in Circles? S. 51-65

„… combating terrorism, which actually comprise an area distinct from the “classical” third-dimension problem …” „… considerably from case to case. The most notable example is the comprehensive decision on combating terrorism …” „… Declaration, Joint statements, Charter on Preventing and Combating Terrorism, Declaration on human …”

Ömür Orhun Combating Intolerance and Discrimination against Muslims S. 201-217

„… 201 Ömür Orhun Combating Intolerance and Discrimination against Muslims Protecting and …” „… , distrust, and hostility. So-called “Islamic terrorism” or “Islamic extremism” is portrayed as the source …” „… earlier, promoting tolerance and combating discrimination have ranked high among the priorities of the …”

Ina Jurasin, Nina Lindroos-Kopolo, Philip Reuchlin Economic and Environmental Aspects of Migration S. 327-341

„… Combating Terrorism1 Introduction Civil society and non-governmental organizations (NGOs) play a …” „… Action for Combating Terrorism, for example, directly mandated the Office for Democratic Institution and …” „… , Baden-Baden 2003, pp. 391-417, here: The Bucharest Plan of Action for Combating Terrorism, Annex to Decision …”

Liviu Aurelian Bota, Traian Chebeleu Romania and the OSCE S. 79-103

„… the area where the OSCE can bring added value in combating terrorism. A Statement by the Permanent …” „… ), Decision No. 1, Combating Terrorism, MC(9).DEC/1/Corr.1, and The Bucharest Plan of Action for Combating …” „… “OSCE Charter on Preventing and Combating Terrorism”.21 The framework for a more effective involvement …”

Dieter Boden Tolerance, Non-Discrimination, and Anti-Semitism in the OSCE – The Emergence of a New Field of Activity S. 179-191

„… this, a catalogue of measures for combating terrorism was adopted in Bucharest. This triggered an …” „… of combating intolerance and discrimination, racism, and xenophobia, they tend to be framed in very …” „… criticism of Israel for the way it was combating the Intifada. The critics also argued that singling out …”

Ursel Schlichting Foreword S. 15-20

„… – not uncontroversial – role of civil society in preventing and combating terrorism. These days, even …” „… Representative on Freedom of the Media, the OSCE possesses further important mechanisms for combating and …” „… OSCE. Örmür Orhun describes his work and experiences as the Personal Representative on Combating …”

Jo-Anne Bishop From Declarations and Decisions to Direct Support for Implementation: The Role of ODIHR in Promoting Tolerance and Non-Discrimination S. 225-245

„… Action for Combating Terrorism underlined the need for preventive responses and called on participating …” „… enhance the effectiveness of its role in combating hatred and intolerance in the OSCE region. In the …” „… , The Role of the OSCE in Combating Discrimination and Promoting Tolerance, in: Helsinki Monitor, 2/2004 …”

Marc Perrin de Brichambaut The OSCE as an Alliance of Civilizations in Action S. 245-257

„… Combating discrimination and promoting mutual respect and understanding have always been fundamental parts …” „… instance, that OSCE participating States have rejected linking terrorism, radicalism, and the recourse to …” „… international organizations. The 2007 Bucharest Conference on Combating Discrimination and Promoting Mutual …”

Titelei/Inhaltsverzeichnis S. 2-10

„… of Civil Society in Preventing and Combating Terrorism 341 9 Annexes Rules of Procedure of …” „… Ömür Orhun Combating Intolerance and Discrimination against Muslims 201 Ulrich Kinitz The Duties …” „… and Role of the Police in Combating Hate Crime 217 Jo-Anne Bishop From Declarations and Decisions …”

Miroslav Jenca The OSCE Project Co-ordinator in Uzbekistan S. 159-163

„… , including combating terrorism, violent extremism, illegal drug trafficking, and other transnational …” „… , focusing on issues such as combating terrorism, travel document security, and suppressing illicit drug …” „… the authorities in fighting terrorism and drug trafficking. It strengthened its efforts in the …”

OSCE Selected Bibliography 2006/2007 S. 401-413

„… Meeting, OSCE HIGH Level Conference on Combating Discrimination and Promoting Mutual Respect and …” „… Representative Co-ordinator for Combating Trafficking in Human Beings, A Summary of Challenges Facing Legal …” „… Counter- Terrorism, Aldershot 2006, pp. 195-206. George, Bruce/Anthony McGee, The OSCE’s Approach to …”

Miguel Ángel Moratinos Preface by the Chairman-in-Office S. 11-14

„… been the fight against terrorism, and deepening co-operation on counter-terrorism activities has had …” „… Terrorism was an excellent initiative brought by Russia and the United States that Spain was keen to …” „… recognition of the victims of terrorism, and a High Level Meeting on Victims of Terrorism was held in Vienna …”

Contributors S. 419-421

„… Michaelsen, LLM, Human Rights Officer (Anti-Terrorism) at the OSCE Office for Democratic Institutions and …” „… Chairman-in- Office of the OSCE on Combating Intolerance and Discrimination against Muslims since 2004 and …”

Alyson J.K. Bailes, Jean-Yves Haine, Zdzislaw Lachowski Reflections on the OSCE-EU Relationship S. 65-79

„… anti-terrorism, anti-trafficking, anti-proliferation and weapons control – that the OSCE might reasonably have …” „… enterprises; and border management, including combating human trafficking.10 Geographically, since the OSCE …” „… . Similarly when tackling the menace of terrorism (or drugs or human trafficking), the EU has better chances …”

doi.org/10.5771/9783845207018

Franz Eder, Gerhard Mangott, Martin Senn - Transatlantic Discord

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Franz Eder (ed.), Gerhard Mangott (ed.), Martin Senn (ed.)

Transatlantic Discord

2007

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DAVID BROWN The EU and Counter-Terrorism: A Reliable Ally in the ‘War on Terror’? S. 121-144

„… developments have not taken place at the EU level. The 2002 Framework Decision on Combating Terrorism27 and a …” „… commitment to agree common definitions and penalties for combating terrorism, which was part of the …” „… on Combating Terrorism.« Brussels. (2002). 28 Justice and Home Affairs Council. »Framework Decision …”

Daniel S. Hamilton Tackling Terror: A Transatlantic Agenda S. 165-186

„… Sanctions in Combating International Terrorism (and Its Place in the Trans-Atlantic Alliance).« American …” „… Sanctions in Combating International Terrorism (and Its Place in the Trans-Atlantic Alliance).« American …” „… terrorism has the potential either to drive Europeans and Americans apart or to bring them together. Much …”

Titelei/Inhaltsverzeichnis S. 2-6

„… 2.Auflage Combating Terrorism and Proliferation, Preventing Crises Transatlantic Discord Nomos …” „… . . . . . . . . . . . . . . . . . . . 95 David Brown The EU and Counter-Terrorism: A Reliable Ally in the ‘War on Terror …”

Jeremy Shapiro, Daniel Byman Bridging the Transatlantic Counterterrorism Gap S. 145-164

„… important tool in combating terrorism. Indeed, this is the very premise of the democratization strategy that …” „… Rhetorically, the United States and Europe are united in their opposition to terrorism. Governments on each …” „… international terrorism, the proliferation of weapons of mass destruction (WMD), and ungoverned spaces that …”

Alice Ackermann The United States’ Perspective on Conflict Prevention S. 237-248

„… to Pre-emption On 11 September 2001, terrorism emerged as the central security concern of the United …” „… , as policy attention, not only in the United States, but also in Europe, shifted toward combating …” „… terrorism. However, while in Europe, the EU pushed ahead since the beginning of 2000 with developing and …”

Derek D. Smith A Vulnerable Superpower: U.S. Strategy Against Weapons of Mass Destruction in the 21st Century S. 63-94

„… as a more likely target for terrorism and aggression than its international counterparts, and …” „… combating the proliferation of WMD would likely be a series of agreements in which states promised to …” „… conceivable time. Defending against terrorism and other emerging threats requires that we take the war to the …”

Matthias Dembinski Transatlantic Cooperation or Discord: The United States, the European Union and Nuclear Non-Proliferation S. 31-62

„… is the cornerstone of the European strategy for combating proliferation of WMD.« The document …” „… relations with third countries, Brussels, 19 November 2003. 43 Müller, Terrorism, Proliferation: A European …” „… strategic thinking.55 The trias of regional powers, weapons of mass destruction and terrorism has moved to …”

doi.org/10.5771/9783845202228

Michele Sciurba - The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights

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Michele Sciurba

The Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights

2019

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7. Close Cooperation of International Institutions in Combating Money Laundering And Terrorism Financing S. 105-112

„… 105 7. Close Cooperation of International Institutions in Combating Money Laundering And Terrorism …” „… Anti-Money Laundering andCombating the Financing of Terrorism Regulatory Strategy: A Critical Analysis of …” „… improving the efficiency of international standards on combating money laundering, terrorism financing and …”

1. Introduction S. 21-40

„… Standards on CombatingMoney Laundering and the Financing of Terrorism & Proliferation: The FATF …” „… serious cross-border crime such as terrorism,money laundering and tax evasion. As organised crime has gone …” „… Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation has systematically expanded the …”

Bibliography S. 174-196

„… Laundering and Combating the Financing of TerrorismRegulatory Strategy: ACritical Analysis of Compliance …” „… April 2012). – ‘International Standards on CombatingMoney Laundering and the Financing of Terrorism …” „… 184 FATF, ‘Mutual Evaluation Report: Anti-Money Laundering and Combating the Financing of Terrorism …”

6. The Development and Implementation of Legal Frameworks for Combating Money Laundering Compared: The US, the UK, Germany, and the EU S. 93-104

„… 93 6. The Development and Implementation of Legal Frameworks for Combating Money Laundering …” „… International Convention for the Suppression of the Financing of Terrorism298, provides a comprehensive regime …” „… for the freezing of funds or other financial assets subject to use in financing terrorism.299 6.1 …”

Titelei/Inhaltsverzeichnis S. 1-20

„… Cooperation of International Institutions in Combating Money Laundering And Terrorism Financing 105 7.1 The …” „… Counter Terrorism/General Investigation Unit CTITF Counter-Terrorism Implementation Task Force CTR …” „… Trade Center inNewYork, international AML regulations were expanded to include Counter-Terrorism …”

5. The Fight against Money Laundering in the European Union S. 77-92

„… terrorism,human and drug trafficking, money laundering, corruption and organised crime. The fight against …” „… have reinforced the 220 FATF, ‘International Standards on Combating Money Laundering and the Financing …” „… of Terrorism & Proliferation: The FATF Recommendations’ (n 25) 98. 221 S De Vido,‘Anti-Money …”

Index S. 197-205

„… , 156–169, 171–172 Counter Terrorism/General Investigation Unit (Nigeria) 151 Counter-Terrorism …” „… Counter Terrorism/General Investigation Unit (Nigeria) CTITF see Counter-Terrorism Implementation Task …” „… Laundering/Counter-Terrorism Financing Legislation AML/CTF Procedure see Anti-Money Laundering/Counter-Terrorism Financing …”

3. The Impact of the Global Financial Crisis on Anti-Money Laundering Regimes Worldwide S. 55-66

„… BCBS reworked its guidelines on combating money laundering and terrorist financing focusing on …” „… leading banks at the time, developed the Wolfsberg Principles on combating money laundering, including …” „… Terrorism’ (February 2016) 1–39. 146 A Verhage, ‘Global Governance = Global Compliance?’ in J van Erp, W …”

2. Developing a Global Anti-Money Laundering Framework: The Pioneering Role of the United States S. 41-54

„… Terrorism’ (2003) 55 Baylor L Rev955, 963. 68 Right to Financial Privacy Act of 1978 (RFPA) (Pub. L. 95-630 …” „… Terrorism’ (n 67) 965 f. 70 ibid 963. 71 Money Laundering Control Act of 1986 (MLCA) (Pub. L. 99-570). Part …” „… on combating money laundering issued in 1990. 74 Cox (n 15) 687. 75 Gouvin, ‘Bringing out the Big …”

11. Conclusion S. 162-172

„… Criminal Code unlike in the UK under the POCA. Successfully combating money laundering and terrorist …” „… face problems assessing their country-specific money laundering and terrorism financing risks and …” „… terrorism financing risks and take appropriate actions, but they do not provide uniform practical guidance …”

8. The Hawala System, Virtual Currencies, Trade-Based Money Laundering and Illegal Logging S. 113-126

„… systems, such as hawala, and trade-based money laundering, especially the diamond trade, for terrorism …” „… international fund transfers to finance terrorism, including the 9/11 terror attacks in the US.377 Hawala …” „… Terrorism Finance: Mirco-Lending as an End to Illicit Remittance’ (2008) 37 Denv J Int’l L & Pol’y 379, 379 …”

4. The Expanding Anti-Money Laundering Compliance Industry S. 67-76

„… institutions with the main responsibility in combating money laundering, terrorist financing and tax evasion …” „… Financing of Terrorism’ (February 2014) 1–33. 193 Cox (n 15) 55. 194 A Verhage, ‘Supply and Demand …” „… Management of Risks Related to Money Laundering and Financing of Terrorism’ (n 145) 5. 196 M …”

9. The Symbiosis between Corruption and Money Laundering in Developing Countries S. 127-152

„… corruption and most senior civil servants lacked proper training and expertise in combating it.472 The lack …” „… of both a Special Control Unit against Money Laundering (SCUML) and Counter Terrorism/ General …”

doi.org/10.5771/9783748903086

Gregor Krämer - Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung

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Gregor Krämer

Die Bekämpfung von Geldwäsche und Terrorismusfinanzierung

Series: Wettbewerb und Regulierung von Märkten und Unternehmen

Volume 1 2008

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Literaturverzeichnis S. 456-483

„… and Codes – FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism …” „… on Anti-Money Laundering and Combating the Financing of Terrorism – Australia. Paris 2005 …” „… Evaluation/Detailed Assessment Report – Anti-Money Laundering and Combating the Financing of Terrorism – Norway. Paris …”

Die Arbeitsgruppen der FATF S. 71-74

„… Group on combating money laundering and financing of terrorism (EAG) sowie der Middle East and North …” „… ) und OGBS – Carribean Financial Action Task Force (CFATF) – Eurasian Group on combating money …” „… laundering and financing of terrorism (EAG) – Eastern and Southern Africa Anti-Money Laundering Group …”

Abbildungsverzeichnis S. 21-26

„… laundering and financing of terrorism (EAG) 397 Abbildung 93: Die Beobachter der Eurasian Group on combating …” „… South America (GAFISUD) 396 Abbildung 92: Die Mitglieder der Eurasian Group on combating money …” „… money laundering and financing of terrorism (EAG) 397 Abbildung 94: Die Mitglieder der Middle East and …”

Abkürzungsverzeichnis S. 27-31

„… Eurasian Group on combating money laundering and financing of terrorism EBRD European Bank for …” „… States/Inter-American Committee Against Terrorism (Comité Interamericano Contra el Terrorismo) OCO Oceania Customs …” „… Co-operating and Supporting Nation CSTO Collective Security Treaty Organization CTAG Counter-Terrorism Action …”

Die Kooperation mit FSRBs und der OGBS S. 408-432

„… 08.12.2000 in Cartagena, Kolumbien 9 ja Eurasian Group on combating money laundering and financing of …” „… terrorism (EAG)2 06.10.2004 in Moskau, Russland 7 ja Middle East and North Africa Financial Action Task …” „… Gemeinschaften – Internationaler Währungsfonds (IWF)2 – Interpol2 – OGBS2 – United Nations Counter-Terrorism …”

Die FATF-Mitglieder, die FATF-Beobachter und die assoziierten Mitglieder der FATF S. 68-71

„… – Carribean Financial Action Task Force (CFATF) – Eurasian Group on combating money laundering and financing …” „… of terrorism (EAG) – Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG …” „… Committee Against Terrorism (OAS/CICTE) – Organization of American States/Inter-American Drug Abuse Control …”

Stichwortverzeichnis S. 486-503

„… – ~-Richtlinie 2, 7, 52 Eurasian Group on combating money laundering and financing of terrorism Siehe EAG …” „… Unternehmensvehikel correspondent banking Siehe Korrespondenzbankbeziehung COSUN 385, 388 Counter-Terrorism Action …” „… Group Siehe CTAG Counter-Terrorism Committee Executive Directorate Siehe CTED criminal activity Siehe …”

doi.org/10.5771/9783845206851

Iwona Hanska, Christoph Schuck, Andreas Vasilache, Kirsten Westphal - Nachdenken über Europa

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Iwona Hanska (ed.), Christoph Schuck (ed.), Andreas Vasilache (ed.), Kirsten Westphal (ed.)

Nachdenken über Europa

2009

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Apirat Petchsiri, Andreas Vasilache Terrorism and the Region: Adopting the EU’s Approach to Southern Thailand S. 401-421

„… Terrorism,18 ASEAN has supported the creation of several centres committed to combating terrorism in the …” „… counterterrorism activities, a report on combating terrorism financing, EU-wide emergency and crisis-coordination …” „… field of combating terrorism have to be comprehensible and transparent for the general public from a …”

Emil J. Kirchner The EU’s Role in Regional and Global Security Governance S. 277-293

„… the events of 11th September 2001, the EU adopted a common position on the war against terrorism and …” „… action, and agreed on Joint Action on the EU’s contribution to combating the destabilising accumulation …” „… improve relations between the military and the civilian components and the link between Counter-Terrorism …”

Eric Remacle Human Security: The Hour of Europe? S. 309-329

„… and international agencies. Though weakened in its wide scope by the US-led fight against terrorism …” „… of human rights, infectious diseases like HIV/AIDS, terrorism, anti-personnel landmines and so on …” „… of anti-personnel landmines; • combating proliferation and misuse of small arms and light weapons …”

doi.org/10.5771/9783845219493

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