Counter-Terrorism Financing and Iran
portes grátis
Counter-Terrorism Financing and Iran
Malakouti Khah, Zeynab
Taylor & Francis Ltd
01/2025
188
Mole
9781032284941
Pré-lançamento - envio 15 a 20 dias após a sua edição
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List of Legal Instruments
List of Cases
List of Tables
List of Figures
List of Abbreviations
Acknowledgement
Note for the Reader
1 Introduction
1.1 Iranian Domestic Issues and Its Foreign Policy
1.2 International Instruments of Counter-Terrorism Financing and Iran's Responses
1.3 International and Unilateral Sanctions Imposed on Iran
1.4 Scope of Book
1.5 Objectives of Book
1.6 Research Method and Methodology
1.7 Contents Overview
2 Background to Terrorism and Financing Terrorism in Relation to Iran
2.1 Introduction
2.2 Power Structure in the Iranian Constitution
2.3 Values in the Iranian Constitution
2.4 Iran: Victim or Sponsor of Terrorism?
2.4.1 Iran as a Victim of Terrorist Attacks
2.4.1.1 Dissident Nationalist Terrorism
2.4.1.2 Foreign Terrorism
2.4.1.3 Separatist Terrorism
2.4.2 Iran as a State-Sponsor of Non-State Militant Actors
2.4.2.1 Non-State Militant Actors Supported by Iran
2.5 Iranian Policy in Combating Terrorism Financing
2.6 Conclusion
3 Criminalisation of Terrorism Financing
3.1 Introduction
3.2 Legal and Policy Framework of Terrorism Financing
3.2.1 International Legal and Policy Framework
3.2.2 Iranian Legal and Policy Framework
3.2.2.1 Reliance on General Laws (2001-2008)
3.2.2.2 The Anti-Money Laundering Law (2008-2016)
3.2.2.3 The Law of Combating the Financing of Terrorism (2016-Present Day (2023))
3.3 Mental Elements of Off ences of Terrorism Financing
3.4 Material Elements of Off ences of Terrorism Financing
3.4.1 Providing or Collecting Funds
3.4.2 Terrorist Attacks
3.4.2.1 Treaty-Based Acts
3.4.2.2 Catch-All Acts
3.4.2.3 Unlawful Acts
3.4.3 Non-Attack Purposes
3.5 Exemption for National Liberation Movements
3.6 Conclusion
4 Preventive Measures of Counter-Terrorism Financing
4.1 Introduction
4.2 Preventive Measures as Applied to the Formal Financial System
4.2.1 Customer Due Diligence and Monitoring
4.2.1.1 Identifi cation and Verifi cation
4.2.1.2 Enhanced Due Diligence
4.2.2 Suspicious Transaction Reports (STRs)
4.2.3 Financial Intelligence Unit
4.3 Preventive Measures as Applied to Informal Financial Systems
4.3.1 Licensing or Registration
4.3.2 The Regulations for the Hawala System
4.3.3 Sanctions on Hawala System
4.4 Preventive Measures as Applied to Non-Profit Organisations
4.4.1 Charity and Civil Society
4.4.2 Charity and Humanitarian Aid
4.5 Consequences of CTF Regulation: Financial Exclusion
4.5.1 Individuals
4.5.2 Correspondent Banking Relationships (CBRs)
4.5.3 Money and/or Value Transfer Services (MVTS)
4.5.4 Charity
4.6 Conclusion
5 The International and National Sanctions Regimes to Counter-Terrorism Financing
5.1 Introduction
5.2 UN Sanctions Regimes
5.2.1 Legitimacy of the UNSC Sanctions Regimes
5.2.2 ISIS, Al-Qaeda and the Taliban Sanctions
5.2.3 UN Sanctions Implementation by Iran
5.2.4 UN Sanctions Regimes Against Iran
5.3 Unilateral Sanctions Regimes
5.3.1 Lawfulness of Unilateral Sanctions Regimes
5.3.2 Extraterritorial Eff ects of Unilateral Sanctions
5.3.3 The Impacts of Unilateral Sanctions on Human Rights
5.3.4 Iran's Reaction to the Imposed Sanctions
5.4 Conclusion
6 Explanations and Conclusion
6.1 Introduction
6.2 Summary of Findings
6.3 Recommendations and Prospects for Implementation
Index
List of Cases
List of Tables
List of Figures
List of Abbreviations
Acknowledgement
Note for the Reader
1 Introduction
1.1 Iranian Domestic Issues and Its Foreign Policy
1.2 International Instruments of Counter-Terrorism Financing and Iran's Responses
1.3 International and Unilateral Sanctions Imposed on Iran
1.4 Scope of Book
1.5 Objectives of Book
1.6 Research Method and Methodology
1.7 Contents Overview
2 Background to Terrorism and Financing Terrorism in Relation to Iran
2.1 Introduction
2.2 Power Structure in the Iranian Constitution
2.3 Values in the Iranian Constitution
2.4 Iran: Victim or Sponsor of Terrorism?
2.4.1 Iran as a Victim of Terrorist Attacks
2.4.1.1 Dissident Nationalist Terrorism
2.4.1.2 Foreign Terrorism
2.4.1.3 Separatist Terrorism
2.4.2 Iran as a State-Sponsor of Non-State Militant Actors
2.4.2.1 Non-State Militant Actors Supported by Iran
2.5 Iranian Policy in Combating Terrorism Financing
2.6 Conclusion
3 Criminalisation of Terrorism Financing
3.1 Introduction
3.2 Legal and Policy Framework of Terrorism Financing
3.2.1 International Legal and Policy Framework
3.2.2 Iranian Legal and Policy Framework
3.2.2.1 Reliance on General Laws (2001-2008)
3.2.2.2 The Anti-Money Laundering Law (2008-2016)
3.2.2.3 The Law of Combating the Financing of Terrorism (2016-Present Day (2023))
3.3 Mental Elements of Off ences of Terrorism Financing
3.4 Material Elements of Off ences of Terrorism Financing
3.4.1 Providing or Collecting Funds
3.4.2 Terrorist Attacks
3.4.2.1 Treaty-Based Acts
3.4.2.2 Catch-All Acts
3.4.2.3 Unlawful Acts
3.4.3 Non-Attack Purposes
3.5 Exemption for National Liberation Movements
3.6 Conclusion
4 Preventive Measures of Counter-Terrorism Financing
4.1 Introduction
4.2 Preventive Measures as Applied to the Formal Financial System
4.2.1 Customer Due Diligence and Monitoring
4.2.1.1 Identifi cation and Verifi cation
4.2.1.2 Enhanced Due Diligence
4.2.2 Suspicious Transaction Reports (STRs)
4.2.3 Financial Intelligence Unit
4.3 Preventive Measures as Applied to Informal Financial Systems
4.3.1 Licensing or Registration
4.3.2 The Regulations for the Hawala System
4.3.3 Sanctions on Hawala System
4.4 Preventive Measures as Applied to Non-Profit Organisations
4.4.1 Charity and Civil Society
4.4.2 Charity and Humanitarian Aid
4.5 Consequences of CTF Regulation: Financial Exclusion
4.5.1 Individuals
4.5.2 Correspondent Banking Relationships (CBRs)
4.5.3 Money and/or Value Transfer Services (MVTS)
4.5.4 Charity
4.6 Conclusion
5 The International and National Sanctions Regimes to Counter-Terrorism Financing
5.1 Introduction
5.2 UN Sanctions Regimes
5.2.1 Legitimacy of the UNSC Sanctions Regimes
5.2.2 ISIS, Al-Qaeda and the Taliban Sanctions
5.2.3 UN Sanctions Implementation by Iran
5.2.4 UN Sanctions Regimes Against Iran
5.3 Unilateral Sanctions Regimes
5.3.1 Lawfulness of Unilateral Sanctions Regimes
5.3.2 Extraterritorial Eff ects of Unilateral Sanctions
5.3.3 The Impacts of Unilateral Sanctions on Human Rights
5.3.4 Iran's Reaction to the Imposed Sanctions
5.4 Conclusion
6 Explanations and Conclusion
6.1 Introduction
6.2 Summary of Findings
6.3 Recommendations and Prospects for Implementation
Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Iran;Terrorism;Counter-terrorism financing;Criminalisation;Preventive measures;International sanctions;Unilateral sanctions;CTF;Financing Convention;FATF's Recommendation;Humanitarian Aid;Informal Financial Systems;Unilateral Sanctions Regimes;Hawala Networks;ISIS's Attack;UK Terrorism Act;Formal Financial System;Sanctions Regimes;EU Exit;SNSC;Targeted Sanctions;TF Offence;Hawala System;Financial Exclusion;Internationally Wrongful Act;Extraterritorial Sanctions;Ransom Payments;EU Sanction;Al Qaeda Sanctions Committee;NPT Obligation;Policy Transfer Approach
List of Legal Instruments
List of Cases
List of Tables
List of Figures
List of Abbreviations
Acknowledgement
Note for the Reader
1 Introduction
1.1 Iranian Domestic Issues and Its Foreign Policy
1.2 International Instruments of Counter-Terrorism Financing and Iran's Responses
1.3 International and Unilateral Sanctions Imposed on Iran
1.4 Scope of Book
1.5 Objectives of Book
1.6 Research Method and Methodology
1.7 Contents Overview
2 Background to Terrorism and Financing Terrorism in Relation to Iran
2.1 Introduction
2.2 Power Structure in the Iranian Constitution
2.3 Values in the Iranian Constitution
2.4 Iran: Victim or Sponsor of Terrorism?
2.4.1 Iran as a Victim of Terrorist Attacks
2.4.1.1 Dissident Nationalist Terrorism
2.4.1.2 Foreign Terrorism
2.4.1.3 Separatist Terrorism
2.4.2 Iran as a State-Sponsor of Non-State Militant Actors
2.4.2.1 Non-State Militant Actors Supported by Iran
2.5 Iranian Policy in Combating Terrorism Financing
2.6 Conclusion
3 Criminalisation of Terrorism Financing
3.1 Introduction
3.2 Legal and Policy Framework of Terrorism Financing
3.2.1 International Legal and Policy Framework
3.2.2 Iranian Legal and Policy Framework
3.2.2.1 Reliance on General Laws (2001-2008)
3.2.2.2 The Anti-Money Laundering Law (2008-2016)
3.2.2.3 The Law of Combating the Financing of Terrorism (2016-Present Day (2023))
3.3 Mental Elements of Off ences of Terrorism Financing
3.4 Material Elements of Off ences of Terrorism Financing
3.4.1 Providing or Collecting Funds
3.4.2 Terrorist Attacks
3.4.2.1 Treaty-Based Acts
3.4.2.2 Catch-All Acts
3.4.2.3 Unlawful Acts
3.4.3 Non-Attack Purposes
3.5 Exemption for National Liberation Movements
3.6 Conclusion
4 Preventive Measures of Counter-Terrorism Financing
4.1 Introduction
4.2 Preventive Measures as Applied to the Formal Financial System
4.2.1 Customer Due Diligence and Monitoring
4.2.1.1 Identifi cation and Verifi cation
4.2.1.2 Enhanced Due Diligence
4.2.2 Suspicious Transaction Reports (STRs)
4.2.3 Financial Intelligence Unit
4.3 Preventive Measures as Applied to Informal Financial Systems
4.3.1 Licensing or Registration
4.3.2 The Regulations for the Hawala System
4.3.3 Sanctions on Hawala System
4.4 Preventive Measures as Applied to Non-Profit Organisations
4.4.1 Charity and Civil Society
4.4.2 Charity and Humanitarian Aid
4.5 Consequences of CTF Regulation: Financial Exclusion
4.5.1 Individuals
4.5.2 Correspondent Banking Relationships (CBRs)
4.5.3 Money and/or Value Transfer Services (MVTS)
4.5.4 Charity
4.6 Conclusion
5 The International and National Sanctions Regimes to Counter-Terrorism Financing
5.1 Introduction
5.2 UN Sanctions Regimes
5.2.1 Legitimacy of the UNSC Sanctions Regimes
5.2.2 ISIS, Al-Qaeda and the Taliban Sanctions
5.2.3 UN Sanctions Implementation by Iran
5.2.4 UN Sanctions Regimes Against Iran
5.3 Unilateral Sanctions Regimes
5.3.1 Lawfulness of Unilateral Sanctions Regimes
5.3.2 Extraterritorial Eff ects of Unilateral Sanctions
5.3.3 The Impacts of Unilateral Sanctions on Human Rights
5.3.4 Iran's Reaction to the Imposed Sanctions
5.4 Conclusion
6 Explanations and Conclusion
6.1 Introduction
6.2 Summary of Findings
6.3 Recommendations and Prospects for Implementation
Index
List of Cases
List of Tables
List of Figures
List of Abbreviations
Acknowledgement
Note for the Reader
1 Introduction
1.1 Iranian Domestic Issues and Its Foreign Policy
1.2 International Instruments of Counter-Terrorism Financing and Iran's Responses
1.3 International and Unilateral Sanctions Imposed on Iran
1.4 Scope of Book
1.5 Objectives of Book
1.6 Research Method and Methodology
1.7 Contents Overview
2 Background to Terrorism and Financing Terrorism in Relation to Iran
2.1 Introduction
2.2 Power Structure in the Iranian Constitution
2.3 Values in the Iranian Constitution
2.4 Iran: Victim or Sponsor of Terrorism?
2.4.1 Iran as a Victim of Terrorist Attacks
2.4.1.1 Dissident Nationalist Terrorism
2.4.1.2 Foreign Terrorism
2.4.1.3 Separatist Terrorism
2.4.2 Iran as a State-Sponsor of Non-State Militant Actors
2.4.2.1 Non-State Militant Actors Supported by Iran
2.5 Iranian Policy in Combating Terrorism Financing
2.6 Conclusion
3 Criminalisation of Terrorism Financing
3.1 Introduction
3.2 Legal and Policy Framework of Terrorism Financing
3.2.1 International Legal and Policy Framework
3.2.2 Iranian Legal and Policy Framework
3.2.2.1 Reliance on General Laws (2001-2008)
3.2.2.2 The Anti-Money Laundering Law (2008-2016)
3.2.2.3 The Law of Combating the Financing of Terrorism (2016-Present Day (2023))
3.3 Mental Elements of Off ences of Terrorism Financing
3.4 Material Elements of Off ences of Terrorism Financing
3.4.1 Providing or Collecting Funds
3.4.2 Terrorist Attacks
3.4.2.1 Treaty-Based Acts
3.4.2.2 Catch-All Acts
3.4.2.3 Unlawful Acts
3.4.3 Non-Attack Purposes
3.5 Exemption for National Liberation Movements
3.6 Conclusion
4 Preventive Measures of Counter-Terrorism Financing
4.1 Introduction
4.2 Preventive Measures as Applied to the Formal Financial System
4.2.1 Customer Due Diligence and Monitoring
4.2.1.1 Identifi cation and Verifi cation
4.2.1.2 Enhanced Due Diligence
4.2.2 Suspicious Transaction Reports (STRs)
4.2.3 Financial Intelligence Unit
4.3 Preventive Measures as Applied to Informal Financial Systems
4.3.1 Licensing or Registration
4.3.2 The Regulations for the Hawala System
4.3.3 Sanctions on Hawala System
4.4 Preventive Measures as Applied to Non-Profit Organisations
4.4.1 Charity and Civil Society
4.4.2 Charity and Humanitarian Aid
4.5 Consequences of CTF Regulation: Financial Exclusion
4.5.1 Individuals
4.5.2 Correspondent Banking Relationships (CBRs)
4.5.3 Money and/or Value Transfer Services (MVTS)
4.5.4 Charity
4.6 Conclusion
5 The International and National Sanctions Regimes to Counter-Terrorism Financing
5.1 Introduction
5.2 UN Sanctions Regimes
5.2.1 Legitimacy of the UNSC Sanctions Regimes
5.2.2 ISIS, Al-Qaeda and the Taliban Sanctions
5.2.3 UN Sanctions Implementation by Iran
5.2.4 UN Sanctions Regimes Against Iran
5.3 Unilateral Sanctions Regimes
5.3.1 Lawfulness of Unilateral Sanctions Regimes
5.3.2 Extraterritorial Eff ects of Unilateral Sanctions
5.3.3 The Impacts of Unilateral Sanctions on Human Rights
5.3.4 Iran's Reaction to the Imposed Sanctions
5.4 Conclusion
6 Explanations and Conclusion
6.1 Introduction
6.2 Summary of Findings
6.3 Recommendations and Prospects for Implementation
Index
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Iran;Terrorism;Counter-terrorism financing;Criminalisation;Preventive measures;International sanctions;Unilateral sanctions;CTF;Financing Convention;FATF's Recommendation;Humanitarian Aid;Informal Financial Systems;Unilateral Sanctions Regimes;Hawala Networks;ISIS's Attack;UK Terrorism Act;Formal Financial System;Sanctions Regimes;EU Exit;SNSC;Targeted Sanctions;TF Offence;Hawala System;Financial Exclusion;Internationally Wrongful Act;Extraterritorial Sanctions;Ransom Payments;EU Sanction;Al Qaeda Sanctions Committee;NPT Obligation;Policy Transfer Approach
