Bibliography

• Pages: 161-163

Contenidos

• 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).

Page 161

1. The Travaux Préparatoires to the Convention

United Nations, 1999, Report of the Ad Committee Established by General Assembly Resolution 512/210 of 17 December 1996, General Assembly, Official Records, Forty-Fourth Session, Supplement No. 37 (A/54/37).

2. Financial Action Task Force (FATF) Documents

FATF, 1997, Evaluation of Laws and Systems in FATF Members Dealing with Asset Confiscation and Provisional Measures (June 19).

-, 2001, Special Recommendations on Terrorist Financing (October 31).

-, 2002a, Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionnaire (March 27).

-, 2002b, Combating the Abuse of Non-Profit Organisations: International Best Practices (October 11).

-, 2003a, Interpretative Note to Special Recommendation VI: Alternative Remittance (February 14).

-, 2003b, Interpretative Note to Special Recommendation VII: Wire Transfers (February 14).

3. Books and Articles

Angelet, Nicolas, 2003, "Vers un renforcement de la prévention et la répression du terrorisme par des moyens financiers et économiques?" in Catherine Bannelier and others, eds., Le Droit international face au terrorisme, après le 11 septembre 2001, CEDIN-Paris I, Cahiers internationaux, No. 17 (Paris, Pedonne) p. 219.

Bassiouni, M. Cherif, 2001, International Terrorism: Multilateral Conventions (1937–2001) (Ardsley, New York: Transnational Publishers).

-, 2002, International Terrorism: A Compilation on U.N. Documents (1972–2001), 2 volumes (Ardsley, New York: Transnational Publishers).

Carroll, Lisa C., 2000, Alternative Remittance Systems, Distinguishing Sub- Systems of Ethnic Money Laundering in Interpol Member Countries of the Asian Continent (Lyons: International Criminal Police Organization). Page 162

Cilliers, Jakkie, and Kathyn Sturman, eds., 2002. Africa and Terrorism, Joining the Global Campaign, ISS Monograph Series No. 74 (Pretoria: Institute for Security Studies).

Council of Europe, 2002, Guidelines on Human Rights and the Fight Against Terrorism (Strasbourg: Council of Europe).

Daubney, David, and others, eds., 2002, Terrorism, Law & Democracy: How Is Canada Changing Following September 11? (Montreal: Canadian Institute for the Administration of Justice and Les Éditions Thémis).

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