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The International Legal Discussion for the Suppression of the Financing of Terrorism

  • DONG-A LAW REVIEW
  • 2009, (44), pp.383-412
  • Publisher : The Institute for Legal Studies Dong-A University
  • Research Area : Social Science > Law

KWON HAN-YONG 1

1동아대학교

Candidate

ABSTRACT

Since 9/11, the international society has focused upon the financing of terrorism as a countermeasure against the terrorism. International organisations including the UN and countries employed proactive policies in order to prevent financing terrorism through international agreements or national legislation. Two countermeasures are generally recommended under this situation. Firstly, the control of financial system is employed in order to prevent terrorism; and secondly, international cooperation under Financial Action Task Force on Money Laundering(FATF) is recommended. However, these countermeasures such as the prevention of financing and recommendation should not violate a person's right and economic liberty although these could be effective in terms of preventing terrorism.

Citation status

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