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題名：歐洲聯盟打擊恐怖主義洗錢措施之演進與展望--後911的政策研析
書刊名：歐洲國際評論
作者：林泰和 引用關係
作者(外文)：Lin, Tai-ho
出版日期：2011
卷期：7
頁次：頁29-63
主題關鍵詞：歐盟；恐怖主義；洗錢；恐怖主義資助；里斯本條約；EU；Terrorism；Money laundering；Terrorism financing；Lisbon Treaty
原始連結：連回原系統網址new window
相關次數：
  • 被引用次數被引用次數:期刊(2) 博士論文(0) 專書(0) 專書論文(0)
  • 排除自我引用排除自我引用:1
  • 共同引用共同引用:38
  • 點閱點閱:89
期刊論文
1.Kaunert, Christian(2010)。The External Dimension of EU-Counter-Terrorism Relations: Competences, Interests, and Institutions。Terrorism and Political Violence，22(1)，51。  new window
2.張福昌(20090700)。歐洲聯盟反恐政策初探。歐洲國際評論，5，109-145。new window  延伸查詢new window
3.Jurith, Ed(2003)。Acts of Terror, Illicit Drugs and Money Laundering。Journal of Financial Crime，11(9)，158-162。  new window
4.林泰和(20110300)。國際恐怖主義的資金流動。問題與研究，50(1)，97-141。new window  延伸查詢new window
5.張登及(20091200)。本體安全視角下的恐怖主義：以英國倫敦七七恐怖攻擊事件為例的分析。問題與研究，48(4)，67-93。new window  延伸查詢new window
6.Johnston, R. Barry、Nedelescu, Oana M.(2006)。The Impact of Terrorism on Financial Markets。Journal of Financial Crime，13(1)，7-25。  new window
7.Bures, Oldrich(2010)。EU's Fight Against Terrorist Financing: Internal Shortcomings and Unsuitable External Models。Terrorism and Political Violence，22(3)，419-438。  new window
8.Keohane, Daniel(2008)。The Absent Friend: EU Foreign Policy and Counter-Terrorism。Journal of Common Market Studies，46(1)，125-146。  new window
9.蘇宏達(20090600)。里斯本條約生效後對歐盟對外行動能力與民主治理機制可能的影響。政治科學論叢，40，81-126。new window  延伸查詢new window
10.Kaunert, Christian(2010)。Europol and EU Counterterrorism: International Security Actorness in the External Dimension。Studies in Conflict and Terrorism，33(7)，652-671。  new window
11.(2010)。Consolidated Versions of the Treaty on European Union and the Treaty on the Functioning of the European Union (2010/C 83/01)。OJ C，83，1-403。  new window
12.(2001)。Council Decision 2010/386/CFSP of 12 July 2010 Updating the List of Persons, Groups and Entities Subject to Article 2, 3, and 4 of Common Position 2001/931/CFSP on Application of Specific Measures to Combat Terrorism。OJ L，178，28-30。  new window
13.(1991)。Council Directive 91/308/EEC of 10 June 1991 on Prevention of the Use of the Financial System for the Purpose of Money Laundering166，77-83。  new window
14.(2002)。Council Framework Decision of 13 June 2002 on Combating Terrorism 2002/475/JHA。OJ L，164，3-7。  new window
15.(2001)。Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 Amending Council Directive 91/308/EEC on Prevention of the Use of the Financial System for the Purpose of Money Laundering。OJ L，344，76-81。  new window
16.(2005)。0/EC of the European Parliament and the Council of 26 October 2005 on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing。OJ L，309，15-36。  new window
17.Edwards, Geoffrey、Christopher, Meyer(2008)。Introduction: Charting a Contested Transformation。Journal of Common Market Studies (JCMS)，46(1)，1-25。  new window
18.Errera, Philippe(2005)。Three Circles of Threat。Survival，47(1)，71-88。  new window
19.(2006)。European Union Consolidated Versions of the Treaty on European Union and of the Treaty Establishing the European Community。OJ C，321 E，1-331。  new window
20.Fitzgerald, Valpy(2004)。Global Financial Information, Compliance Incentives and Terrorist Funding。European Journal of Political Economy，20，387-401。  new window
21.O'Neill, Maria(2008)。A Critical Analysis of the EU Legal Provisions on Terrorism。Terrorism and Political Violence，20(1)，26-48。  new window
22.(2007)。Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on Information on Payer Accompanying Transfers of Funds。OJ L，345，1-9。  new window
23.(2009)。Council Common Position 2009/67/CFSP of 26 January 2009 Updating Common Position 2001/931/CFSP on the Application of Specific Measures to Combat Terrorism and Repealing Common Position of 2008/586/CFSP。OJ L，23，37-42。  new window
24.Michaelsen, Christopher(2010)。The Security Council's Al Qaeda and Taliban Sanctions Regimes: Essential Tool or Increasing Liability for the UN's Counterterrorism Efforts?。Studies in Conflict and Terrorism，33(4)，448-463。  new window
25.Cerizza, Margherita(2010)。Solutions Offered by the Lisbon Treaty, eucrim, Iss. 2。The European Criminal Law Association's Forum，65-68。  new window
26.(2007)。Notice Concerning the Entry into Force of the Protocol Drawn up on the Basis of Article 43(1) of the Convention on the Establishment of a European Police Office。OJ L，41。  new window
27.Zimmermann, Doron(2006)。The European Union and Post- 911 Counterterrorism: A Reappraisal。Studies in Conflict and Terrorism，29(2)，123-145。  new window
28.(2000)。Council Act of 30 November 2000 Drawing Up on the Basis of Article 43(1) of the Convention on the Establishment of a European Police Office (Europol Convention) of a Protocol Amending Article 2 and the Annex to that Convention (2000/C 358/01)。OJC，358。  new window
29.(2001)。Council Common Position of 27 December 2001 on Combating Terrorism (2001/930/CFSP)。OJ L，344，90-92。  new window
30.(2001)。Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism (2001/931/CFSP)。OJ L，344，93-96。  new window
31.(2007)。Directives Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on Payment Services in the Internal Market Amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and Repealing Directive 97/5/EC。OJ L，319，1-36。  new window
32.(2005)。Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on? Controls of Cash Entering or Leaving the Community。OJ L，309，9-12。  new window
33.Serzysko, Agnieszka(2010)。European Crime Justice Under the Lisbon Treaty, eucrim, Iss. 2。The European Criminal Law Association's Forum，69-74。  new window
34.(2009)。Acts Adopted under Title VI of the EU Treaty Council Decision of 6 April 2009 Establishing the European Police Office (Europol)(2009/371/JHA)。OJ L，121，37-66。  new window
35.Allam, Miriam、Gadzinowski, Damian(2009)。Combating the Financing of Terrorism: EU Policies, Polity and Politics。Eipascope，37-43。  new window
36.Herlin-Karnell, Ester(2010)。The Lisbon Treaty- A Critical Analysis of Its Impact on EU Criminal Law, eucrim, Iss. 2。The European Criminal Law Association's Forum，59-64。  new window
會議論文
1.張福昌(2008)。歐洲警政署：歐盟反恐政策的基石?。歐洲警政署。  延伸查詢new window
2.李貴雪(2010)。從歐洲反恐作為探討兩岸反恐合作之前景。桃園。new window  延伸查詢new window
3.(2001)。Conclusions and Plan of Action of the Extraordinary European Council Meeting1-5。  new window
研究報告
1.(2010)。Transatlantic trends Topline Report。  new window
圖書
1.Harmon, Christopher C.(2000)。Terrorism Today。London：Frank Cass。  new window
2.宋鎮照(1997)。社會學。五南。  延伸查詢new window
3.張福昌(20110000)。歐盟司法與內政合作：反恐議題解析。臺北：臺灣商務印書館。new window  延伸查詢new window
4.Biersteker, Thomas J.、Eckert, Sue E.(2008)。The Challenges of Terrorist Financing。Countering the Financing of Terrorism \\ Thomas J Biersteker; Sue E. Eckert (eds.)。London。  new window
5.Biersteker, Thomas J.、Eckert, Sue E.、Romaniuk, Peter(2008)。International initiatives to combat the financing of terrorism。Countering the Financing of Terrorism \\ Thomas J Biersteker; Sue E. Eckert (eds.)。London。  new window
6.Borchardt, Klaus-Dieter(2010)。The ABC of European Union Law. European Commission。Luxembourg。  new window
7.Brown, Andy(2009)。Ten Years of Europol, 1999-2009。The Hague。  new window
8.Clunan, Anne L.(2007)。U.S. and International Responses to Terrorist Financing。Terrorism Financing and State Responses- A Comparative Perspective \\ Jeanne K. Giraldo; Harold A. Trinkunas (eds.)。Stanford, C.A.。  new window
9.Levi, Michael(2008)。Lessons from Countering Terrorist Financing from the War on Serious and Organized Crime。Countering the Financing of Terrorism \\ Thomas J Biersteker; Sue E. Eckert (eds.)。London。  new window
10.Napoleoni, Loretta(2007)。Terrorism Financing in Europe。Terrorism Financing and State Responses- A Comparative Perspective \\ Jeanne K. Giraldo; Harold A. Trinkunas (eds.)。Stanford, C.A.。  new window
11.Robertson, Ann E.(2007)。Terrorism and Global Security。New York：Facts on File。  new window
12.Wahl, Thomas(2009)。The European Union as an Actor in the Fight Against Terrorism。A War on Terror: The European Stance on a New Threat, Changing Laws and Human Rights Implications \\ Marianne Wade; Almir Maljević(eds.)。  new window
13.EU Commission(2007)。How the European Union Works- Your Guide to the EU Institutions。Luxembourg。  new window
14.Labayle, Henri、Long, Nadja(2009)。Overview of European and International Legislation on Terrorist Financing。Brussels。European Parliament, Directorate General Internal Policies, Policy Department C, Citizen's Right and Constitutional Affairs。  new window
15.Williams, Phil,(2007)。Warning Indicators and Terrorist Finances。Terrorism Financing and State Responses- A Comparative Perspective \\ Jeanne K. Giraldo; Harold A. Trinkunas (eds.)。Stanford, C.A.。  new window
16.Passas, Nikos(2007)。Terrorism Financing Mechanisms and Policy Dilemmas。Terrorism Financing and State Responses – A Comparative Perspective \\ Jeanne K. Giraldo; Harold A. Trinkunas (eds.)。Stanford, C.A.。  new window
其他
1.管叔平(2010)。瑞典首都連環爆恐怖攻擊再起。  延伸查詢new window
2.(2004)。Council of the European Union, EU Plan of Action on Combating Terrorism。  new window
3.(1997)。European Convention on Suppression of Terrorism。  new window
4.Nakashima, Ellen(2010)。European Union, U.S. to Share Banking Data to Fight Terrorism。  new window
5.張子清(2010)。歐盟反恐首長：歐洲遭遇恐怖威脅是「真的」。  延伸查詢new window
6.(2010)。  new window
7.(2010)。Welt Online Ausschuss im EU- Parlament Billigt SWIFTAbkommen。  new window
8.Davis, Terry(2007)。Terrorist Seldom Kill for Money, but They Always Need Money to Kill。  new window
9.De Vries(2006)。The European Union and the Fight Against Terrorism。  new window
10.Eur Active(2010)。EU prepares plans to fight crime, terrorism。  new window
11.(2005)。The European Union Counter- Terrorism Strategy (EUCTS 2005), 14469/4/5, REV 4。  new window
12.Guild, Elspeth(2010)。EU Counter- Terrorism Action- A fault line between law and politics?。  new window
13.Jen,Mariah(2011)。Internal Market: Commission Acts to Enforce Antimoney Laundering Rules in Germany。  new window
圖書論文
1.Hammer, T.(2003)。Introduction。Youth unemployment and social exclusion in Europe: A comparative study。UK：The policy press。  new window
2.Firestone, W. A.、Riehl, C.(2005)。Conclusion。A new agenda for research in educational leadership。New York, NY：Teachers College Press。  new window
 
 
 
 
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