Counter-terrorism financing and Iran. (2023)

• Record Type: Book
• Further Information: Note: Zeynab Malakouti Khah.
• Authors: Malakouti Khah, Zeynab
• Contents: 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
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2023
• Extent: 1 online resource (188 pages), illustrations (black and white)
• Subjects: 344.05325; Terrorism -- Finance -- Law and legislation; Terrorism -- Finance -- Prevention; Terrorism -- Prevention -- Law and legislation; Terrorism -- Finance -- Law and legislation -- Iran; Economic sanctions -- Iran; Economic sanctions, American -- Iran; Sanctions (International law)
• Languages: English
• ISBNs: 9781000988086
• Notes: Note: Includes bibliographical references and index.; Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.