02331nam a2200265 4500 393110 393110 20150303d2015 y0pory50 ba eng The European fight against the financing of terrorism Recurso eletrónico 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: https://essay.utwente.nl/66704/1/Bachelor%20Thesis%20Inca%20Bloemkolk%20(s0145807).pdf. Acedido a 3 de Março de 2015. 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. TERRORISMO 410420 FINANCIAMENTO DO TERRORISMO 304518 LEGISLAÇÃO COMUNITÁRIA 235032 DIRECTIVA COMUNITÁRIA 250071 TESE 334284 UNIÃO EUROPEIA 224774 BLOEMKOLK Inca César 357629 Oferta 0 PJCD_262_000000000000000 2022-06-06 PJCD262 425547 PJ PJ PJ1CD262_135 PJCD262 2022-06-06 0 MO Oferta