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European Journal of Law Reform

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Issue 2, 2002
Editorial

Editorial: The Financing of Terrorism - Criminal and Regulatory Reform
Authors Mark Pieth

Mark Pieth
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Article

Globalization, Terrorist Finance, and Global Conflict: Time for a White List?
Authors Jonathan M. Winer
Author's information

Jonathan M. Winer
The author was US Deputy Assistant Secretary of State for International Law Enforcement from 1994 through 1999. He currently practices international financial services law at the firm of Alston & Bird LLP in Washington, DC and can be contacted at jwiner@alston.com. An earlier version of this paper was undertaken in late 2001 and early 2002 with the support of the Norwegian FAFO Institute in Oslo, Norway.
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Article

How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?
Authors Charles Freeland
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Charles Freeland
Deputy Secretary General, Basel Committee on Banking Supervision. Charles Freeland is writing here in his personal capacity. The views expressed in this article do not necessarily represent the views of the Basel Committee or the Bank for International Settlements.
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Article

Financing of Terrorism - A Predicate Offence to Money Laundering?
Authors Armand Kersten

Armand Kersten
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Article

Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States
Authors Ernesto U. Savona

Ernesto U. Savona
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Article

Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?
Authors Michael Levi and William Gilmore
Author's information

Michael Levi
Professor of Criminology, Cardiff University, Wales. Address for correspondence: Professor Michael Levi, Glamorgan Building, King Edward VII Avenue, Cardiff CF10 3WT, UK, Levi@Cardiff.ac.uk. The research on which this article is based was funded by the UK Economic & Social Research Council's Future Governance Research Initiative.

William Gilmore
Professor of International Criminal Law, University of Edinburgh
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Article

Financing of Terrorism: Following the Money
Authors Mark Pieth
Author's information

Mark Pieth
Professor, Criminal Law at University of Basel.
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Book Review

John A. Usher, The Law of Money and Financial Services in the European Community, Oxford, Oxford University Press (2000), pp. I-xliv and 1-255
Authors Dita Sole

Dita Sole
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Book Review

Peter J. van Krieken (ed.), The Migration Acquis Handbook, The Hague, TMC Asser Press (2001), pp. i-xv and 1-429. Peter J. van Krieken (ed.), The Asylum Acquis Handbook, The Hague, TMC Asser Press (2000), pp. i-xvi and 1-358
Authors Frank Emmert

Frank Emmert
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Book Review

Van der Heijden/Tahzib-Lie (eds), Reflections on the Universal Declaration of Human Rights - A Fiftieth Anniversary Anthology, The Hague/Boston/London, Martinus Nijhoff Publishers (1998), pp. 1-344
Authors Frank Emmert

Frank Emmert
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