No. 6-3, July 2003
Index
- Part 1: International legal developments (Sub‐group 1: Critical review of terrorist‐related legislation and the monitoring of new legislation)
- Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
- Part 3: The law in context (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
- Part 4: Confidentiality and the duty of disclosure (Sub‐group 4: Impact of the initiatives on other areas of the law)
- Part 5: Knowledge and suspicion under the Terrorism Act (Sub‐group 4: Impact of the initiatives on other areas of the law)
- Part 6: Forfeiture of terrorist property and tracing (Sub‐group 4: Impact of the initiatives on other areas of the law)
- Part 7: Investigation and enforcement (Sub‐group 3: Implications of investigations and enforcement: international cooperation aspects)