Context. Outline .
Summary
The sources of international norms and standards on the suppression of the financing of terrorism
The International Convention for the Suppression of the Financing of Terrorism. Criminalization of Financing of Terrorist Acts. The mental element. The material elements. Other aspects of the criminalization provisions. International Cooperation. Mutual legal assistance. Extradition. Preventive Measures. Becoming a Party to the Convention. United Nations Security Council Resolutions on Terrorism Financing. Background. Contents of Resolution 1373 (2001). Setting international norms on combatin...
Legislating To Meet The International Norms And Standards
General. Designing the Implementing Legislation . Matters to Be Covered. Model Laws. Issues of Human Rights.
Drafting Notes On Specific Matters
Criminalizing the Financing of Terrorism. General. Defining Terrorist Acts . Types of Terrorist Acts. "Treaty offences" . "Generic offences". Financing of Terrorism and Money Laundering. Aiding and Abetting, and Conspiracy as Substitute Offenses. Attempt, Participation, Organization, Direction, and Contribution. Knowledge and Intent. Liability of Legal Persons. Establishing Jurisdiction over the Financing of Terrorism Offenses. Procedural Matters. Freezing, Seizing, and Confiscating Terrorist...
Appendix
The International Convention for the Suppression of the Financing of Terrorism
Status of the Convention as of April 15, 2003
Resolution 1267 (1999). Resolution No. 1373 (2001). Resolution 1390 (2002).
FATF Special Recommendations on Terrorist Financing
Legislative Examples: Common Law Countries
Legislative Examples: Civil Law Countries
EC Council Regulation No. 2580/2001 of December 27, 2001
1. The Travaux Préparatoires to the Convention. 2. Financial Action Task Force (FATF) Documents. 3. Books and Articles. 4. Model Laws. 5. Implementing Legislation (Selected Countries).
