02125nam a2200205   4500001000700000100004100007101000800048200016100056210002500217215002000242300032000262330117100582606001501753606003201768606003301800606002801833606000901861606002101870700002801891393110  a20150303d2015       y0pory50      ba  aeng  aThe European fight against the financing of terrorismbRecurso eletrónicoea study of the European Union's Third AML/CFT DirectivefInca César Bloemkolk  aTwentec[s.n.]d2015  a1 CD-ROMd12 cm  aBachelor 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: https://essay.utwente.nl/66704/1/Bachelor%20Thesis%20Inca%20Bloemkolk%20(s0145807).pdf. Acedido a 3 de Março de 2015.  a1. 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.  aTERRORISMO  aFINANCIAMENTO DO TERRORISMO  aLEGISLAÇÃO COMUNITÁRIA  aDIRECTIVA COMUNITÁRIA  aTESE  aUNIÃO EUROPEIA  aBLOEMKOLKbInca César