02743nam a2200193   4500001000700000100004100007101000800048200012600056210002500182215002000207300020200227330199200429606003202421606002102453606003002474606000902504606001302513700002302526394550  a20170518d2016       y0pory50      ba  aeng  aThe fight against the financing of terrorism after the rise of the Islamic StatebRecurso eletrónicofArianna Dal Borgo  aVenicec[s.n.]d2016  a1 CD-ROMd12 cm  aTese de Mestrado em Relações Internacionais apresentada à Ca' Foscari University of Venice, tendo como orientadores Antonio Trampus, Sara De Vido. Ficheiro de 1,71 MB em formato PDF (137 p.).  aIntroduction. CHAPTER I. From Al-Qaeda to the Islamic State: the rebirth of the Caliphate. 1. Linguistic clarifications of some Arab words and ideologies: jihad, shia-sunni split and Salafist movement. 1.1 The genesis of Al Qaeda: historical content. 1.2 The two most influential figures for the definition of Al Qaeda. 1.3 Al Qaeda’s targets and objectives: the shift from a local target to the US. 1.4 The genesis of the Islamic State: chronology of a name. 1.5 Influential IS leaders, the articulate structure of the organization and the historical context. 1.6 Al Qaeda and IS: similarities and differences, the use of media. CHAPTER II. The financing of terrorism. 2 The definition of terrorism. 2.1 The National Liberation Movements and the definition of terrorism. 2.2 The position of the Italian Supreme Court of Cassation in the debate concerning the NLM. 2.3 The financing of terrorism. 2.4 The Islamic State’s sources of income and their employment. CHAPTER III Countering the financing of terrorism. 3. The freezing of assets and its legal basis, from a repressive action to a preventive one. 3.1 The institutions of two important figures: the Special Rapporteur and the Ombudsperson. 3.2 The European’s Union commitment on the protection of Human Rights: the case of the United Kingdom and the controversial Kadi case. 3.3 The threat of the financing of terrorism to the financial system and the measures implemented to protect it: the KYC principle. 3.4 The forms of cooperation on an international and regional level in the combat of ML and TF, notably regarding the abuse of the financial system. 3.5 The SWIFT Agreement and the violation of the right to privacy. The bilateral agreement between the EU and US. 3.6 Counter-terrorism in the Arab Countries. The measures implemented in the Gulf: the case of Saudi Arabia and United Arab Emirates. 3.7 The financial inclusion and the Islamic finance in the specific context of AML/CTF measures. Conclusion. References.  aFINANCIAMENTO DO TERRORISMO  aGRUPO TERRORISTA  aBRANQUEAMENTO DE CAPITAIS  aTESE  aITÁLIA  aBORGObArianna Dal