Table of contents
Part 1: International legal developments (Sub‐group 1: Critical review of terrorist‐related legislation and the monitoring of new legislation)
Divides into two sections: the US response, and international and multilateral efforts. Describes Executive Order 13224, issued by President Bush after 11 September 2001; this…
Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
Summarises UK legislation, including the duty to disclose information regarding the main offence, obtaining information and evidence by search and seizure, customer information…
Part 3: The law in context (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
Considers how much terrorist financing is done through banks; information is scarce. Outlines the typologies of terrorist funding issued by the Joint Money Laundering Steering…
Part 4: Confidentiality and the duty of disclosure (Sub‐group 4: Impact of the initiatives on other areas of the law)
Examines the consequences of disclosing confidential information in the context of provisions of Sections 19 and 20 of the Terrorism Act 2002. Covers criminal law, intermediate…
Part 5: Knowledge and suspicion under the Terrorism Act (Sub‐group 4: Impact of the initiatives on other areas of the law)
Discusses the new section inserted by the Anti‐Terrorism, Crime and Security Act 2001 in the Terrorism Act 2000, which imposes an obligation of disclosure on a person who, in the…
Part 6: Forfeiture of terrorist property and tracing (Sub‐group 4: Impact of the initiatives on other areas of the law)
Focuses on Schedule 1 of the Anti‐Terrorism, Crime and Security Act 2001, which allows for seizure, detention and forfeiture of terrorist cash by authorised officers. Discusses…
Part 7: Investigation and enforcement (Sub‐group 3: Implications of investigations and enforcement: international cooperation aspects)
Deals with the impact of anti‐terrorism initiatives on the operational areas of investigation and enforcement. Focuses first on investigation powers, such as power to restrain…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider