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National Repository of Grey Literature 1 records found  Search took 0.01 seconds. 
Transatlantic cooperation in combating the financing of terrorism
 Dunaj, Martin ; Weiss, Tomáš (advisor) ; Karásek, Tomáš (referee)
Martin Dunaj Bakalářská práce 2013/2014 Abstract The thesis labeled as the countering of terrorism financing in the transatlantic area deals with strategies of the EU and the USA respectively in countering the terrorism financing in the post 9/11 era. At the same time the EU-US cooperation in the very field is also analyzed. The aim of the thesis is to present a systemic analysis of the counter-terrorism financing regime in the transatlantic area, identify its shortcomings and determine reasons for possible difficulties in the transatlantic cooperation. In the first part elementary contours of the counterterrorism policy of both the EU and the USA in the post 9/11 period, the same as the transatlantic counterterrorism cooperation, are elaborated upon. The following part focuses on peculiar methods and instruments to the financing of terrorism and explains the phenomenon of the terrorism-organized crime nexus. Countering of the terrorism financing is eventually covered in the following section, starting by analysis of the global regime in countering the terrorism financing represented mainly by the UN and the FATF initiative. This part is followed by chapters that tackle the issue of EU and USA counter-terrorism financing policies and extent of mutual cooperation. Concluding part evaluates main differences...
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