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Terrorism, Risk, and Legislation<br />

U.S. Department of Justice, Office of Legal Counsel (2002), Memorandum for Alberto R.<br />

Gonzales, Counsel to the President, Washington: August 1.<br />

United Nations Office on Drugs and Crime (2004), Money Laundering and the<br />

Financing of Terrorism: The United Nations Response, UNODC: Vienna.<br />

Van de Voorde, C. (2005), Sri Lankan Terrorism: Assessing and Responding to the Threat<br />

of the Liberation Tigers of Tamil Eelam (LTTE), Police Practice & Research: An<br />

International Journal, 6, pp. 181-200.<br />

Walker, C. (1992), The Prevention of Terrorism in British Law, 2. Auflage.<br />

Manchester : Manchester University Press.<br />

Walker, C. (2000), Briefing on the Terrorism Act 2000, Terrorism and Political Violence,<br />

12, 2, pp. 1-36.<br />

Wegner, C. (2002): Das Geldwäschebekämpfungsgesetz - Neue Pflichten für<br />

rechtsberatende Berufe und verfahrensrechtliche Besonderheiten, Neue Juristische<br />

Wochenschrift, 32, pp. 2276-2278.<br />

White House Memorandum (2002), Humane Treatment of Al-Qaeda and Taliban<br />

Detainees, Washington.<br />

Zelman, J.D. (2001), Recent Developments in International Law: Anti-Terrorism<br />

Legislation – Part One: An Overview, Journal of Transnational Law and Policy, 11, pp.<br />

1-18.<br />

Yeandle, M., Mainelli, M., Berendt, A., Healy, B. (2005), Anti-Money Laundering<br />

Requirements: Costs, Benefits and Perceptions, Z/Yen Limited: London.<br />

49

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