Smarte Finanzsanktionen der EU
Eine politikwissenschaftliche und bankpraktische Effektivitätsanalyse ausgewählter Maßnahmen
Nomos, 1. Edition 2013, 383 Pages
Description
The paradigm shift in international sanctions policy after the end of the Cold War and the 9/11 attacks necessitated the EU to adopt targeted “smart” sanctions against persons involved in terrorism financing.
This study examines the historical and political foundations as well as the effectiveness of select measures from a politological, legal and banking practitioner’s perspective. The study features a degree of interdisciplinary analysis rarely found nowadays and presents a thoroughly structured framework to examine the issues. The study concludes that the regime lacks effectiveness. This is due to inherent legal deficiencies, associated uncertainties as well as compliance risks which banks have to face while executing the measures. The study identifies approaches for a comprehensive reform of EU’s financial sanctions regime as an instrument of economic statecraft and provides valuable insights to researchers, political decision-makers and banking practitioners for their work.
This study examines the historical and political foundations as well as the effectiveness of select measures from a politological, legal and banking practitioner’s perspective. The study features a degree of interdisciplinary analysis rarely found nowadays and presents a thoroughly structured framework to examine the issues. The study concludes that the regime lacks effectiveness. This is due to inherent legal deficiencies, associated uncertainties as well as compliance risks which banks have to face while executing the measures. The study identifies approaches for a comprehensive reform of EU’s financial sanctions regime as an instrument of economic statecraft and provides valuable insights to researchers, political decision-makers and banking practitioners for their work.
Bibliographical data
| Edition | 1 |
|---|---|
| ISBN | 978-3-8487-0532-0 |
| Subtitle | Eine politikwissenschaftliche und bankpraktische Effektivitätsanalyse ausgewählter Maßnahmen |
| Publication Date | Oct 17, 2013 |
| Year of Publication | 2013 |
| Publisher | Nomos |
| Format | Softcover |
| Language | deutsch |
| Pages | 383 |
| Medium | Book |
| Product Type | Scientific literature |
Reviews
»bietet eine nicht so häufig anzutreffende wissenschaftliche Interdisziplinarität und einen konsequent strukturierten Analyserahmen ›von Kant zum Konto‹... Die Studie zeigt praxisgerechte Ansätze zur Reform des EU-Finanzsanktionsregimes als Instrument der ›Economic Statecraft‹ auf und bietet Forschern, politischen Entscheidungsträgern sowie Bankpraktikern wertvolle Anregungen für ihre Arbeit.«
Redaktion, die bank 9/14
Redaktion, die bank 9/14
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