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Dissertations / Theses on the topic 'Legal terrorism'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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1

Shan, Jia. "LEGAL REGULATION ON COUNTER-TERRORISM." Doctoral thesis, Università degli studi di Trento, 2021. http://hdl.handle.net/11572/307620.

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Nowadays, terrorist crimes are still threatening global security. Since the 21st century, with the rapid development of modern science and technology, such as "Internet +", "big data" and "artificial intelligence", along with the changing political situation of international society, the global distribution of economic benefits, and the global flow of civilization and culture, it has brought about information sharing and a better life in human society. At the same time, it has spawned the form innovation of terrorist crimes. Terrorism is increasingly threatening non-traditional security areas.

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Shan, Jia. "LEGAL REGULATION ON COUNTER-TERRORISM." Doctoral thesis, Università degli studi di Trento, 2021. http://hdl.handle.net/11572/307620.

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Nowadays, terrorist crimes are still threatening global security. Since the 21st century, with the rapid development of modern science and technology, such as "Internet +", "big data" and "artificial intelligence", along with the changing political situation of international society, the global distribution of economic benefits, and the global flow of civilization and culture, it has brought about information sharing and a better life in human society. At the same time, it has spawned the form innovation of terrorist crimes. Terrorism is increasingly threatening non-traditional security areas.

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3

Vercher, Antonio. "Terrorism in Europe : an international comparative legal analysis /." Oxford : Clarendon press, 1992. http://catalogue.bnf.fr/ark:/12148/cb37396452h.

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4

Harkkila, Anna. "Legal Uncertainty in EU’s Quest to Combat Terrorism – A Critical Examination of the Terrorism Directive’s Prohibition of Receiving Training for Terrorism and Travelling for the Purpose of Terrorism." Thesis, Umeå universitet, Juridiska institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:umu:diva-170131.

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5

Synnestvedt, Jensen Louise. "Terrorism or hacking? A law interpretation on the concept of cyber terrorism. : A legal dogmatic thesis with an empirical legal science methodology." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2013. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-25203.

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Cyber-crime, terrorism and hacking is a topic discussed widely and many independent groups as for example Wikileaks and Anonymous are often taken into consideration when discussing cyber-crime. When researching cybercrime and it is important to first research the legal background as to the purpose of the creation of the internet, and to what extend state control is an issue in the matter of both cybercrime being carried out and the establishment of cyber activist groups. How shall the law be interpreted in the case of internet hacking and under what category do these fit, terrorists, cybercri

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6

Bin, Idris Mohammad Hussin Ali. "Necessity within the legal framework of self-defence against terrorism." Thesis, University of Leeds, 2015. http://etheses.whiterose.ac.uk/13390/.

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This thesis focuses on the criteria established for the use of force in self-defence in international law. The prohibition on the use of force in Article 2(4) of the United Nations Charter is subject to exemption by way of approval from the Security Council, or by invoking the right to self-defence. The use of force in self-defence is promulgated in Article 51 of the United Nations Charter, but is understood to be restricted by the principles of necessity and proportionality. Since the attacks in the United Stated on 11th September 2001, the law on self-defence has focused on the emergence of

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Mwazighe, Charles Lenjo. "Legal responses to terrorism: case study of the Republic of Kenya." Thesis, Monterey, California. Naval Postgraduate School, 2012. http://hdl.handle.net/10945/27876.

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Terrorism remains a major threat to Kenyas national-security interests. However, efforts to combat the menace are hampered by an insufficient legal framework. Previously, terrorism-related offenses were primarily handled under the provisions of the penal code, with the result that offenders received lenient sentences or even were acquitted. On the other hand, efforts to formulate specific counterterrorism legislation in the past were met with criticism from human-rights bodies, the clergy, legal bodies, and the public at large. This thesis examines the development of counterterrorism legislati

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8

Lewis, Mark. "International legal movements against war crimes, terrorism, and genocide, 1919-1948." Diss., Restricted to subscribing institutions, 2008. http://proquest.umi.com/pqdweb?did=1710343761&sid=1&Fmt=2&clientId=1564&RQT=309&VName=PQD.

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9

Al-Ajmi, Thaqal Saad. "Legal responses to terrorism, with special reference to the position of Kuwait." Thesis, Aberystwyth University, 2003. http://hdl.handle.net/2160/b42ce705-b42e-41d5-a3a4-814dd3c496d9.

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This thesis is intended to serve two objectives: T he first objective is to discuss the various responses that can be taken against terrorism which range from the criminalization of some terrorist acts by the international community to the practical measures States in the real world are taking against terrorism on one hand and from peaceful measures and coercive ones on the other hand. The question then will be whether these responses are effective in deterring terrorism. Had these different types of responses worked properly and if the answer is negative why not? In other words, a critical ev

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Bernardi, Beatrice <1988&gt. "The Role of Intelligence in the Fight Against International Terrorism: Legal Profiles." Master's Degree Thesis, Università Ca' Foscari Venezia, 2013. http://hdl.handle.net/10579/2949.

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In seguito all'attentato dell'11 settembre agli Stati Uniti, la comunità internazionale ha adottato nuove misure contro il terrorismo internazionale, il quale è stato riconosciuto come minaccia alla pace e alla sicurezza internazionale. Numerose sono le risoluzioni adottate in seno alle Nazioni Unite, le quali impongono agli stati membri di condannare e perseguire penalmente qualunque atto terroristico che intenda causare la morte o ferire gravemente la popolazione civile con l'obiettivo di instillare terrore tra i civili, o di obbligare un governo o un'organizzazione internazionale a compiere

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11

Lee, Ye Jin. "Terrorist or revolutionary? an enquiry into the moral and legal grounds for political violence /." Diss., Connect to the thesis, 2004. http://hdl.handle.net/10066/735.

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12

Nenov, Svetoslav. "Biopolitics, counter-terrorism and law after 9/11." Thesis, University of Manchester, 2013. https://www.research.manchester.ac.uk/portal/en/theses/biopolitics-counterterrorism-and-law-after-911(02e0d8bc-3c81-4731-bf06-e178de99a594).html.

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Biopolitics is a concept that, much like the apparatus it refers to, has kept evolving ever since Foucault coined its modern meaning in 1976. Its usage and interpretation have especially changed with the recent publication of The Birth of Biopolitics and Society, Territory, Population, books that helped expand its perceived field of application, specifically vis-à-vis the modern governmental rationales of neo-liberalism and, by association, neo-conservatism. In a separate development, the Western dispositif (apparatus) of biopolitics has undergone a dramatic transformation as a result of the t

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13

Ginbar, Yuval. "Torture, terrorists and ticking bombs : moral, societal and legal aspects of the 'ticking bomb' justification for torture in the struggle against terrorism." Thesis, University of Essex, 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.433596.

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14

Kunschak, Martin. "Creating legal blackholes? Terrorism and detention without trial: towards a changing rule in international law?" Master's thesis, University of Cape Town, 2014. http://hdl.handle.net/11427/4711.

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Hardly any attention has been paid to another important aspect touching on general international law and international human rights law in particular: What is the effect of counter-terrorist actions on existing rules of human rights law when these actions violate these norms? Could they possibly create a new rule? The thesis will look at this neglected aspect of the 'war on terrorism' with focus on the troublesome practice of designating persons terrorists and detaining them without trial. A look at the current state of international law reveals that such detention without trial is prohibited

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15

Siles, Vallejos Abraham. "The anti-terrorist fighting in Peru: legal black holes, gray holes and the arduous constitutional way. Peruvian lessons for the war on global terrorism." Pontificia Universidad Católica del Perú, 2015. http://repositorio.pucp.edu.pe/index/handle/123456789/115663.

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This paper examines the anti-terrorist strategy developed by Peru from the paradigm of the constitutional rule of law. One expression of this counter-insurgency fight was the nearly permanent establishment of states of emergency and the adoption of criminal emergency laws, which are critically analyzed, because they led to serious results on fundamental rights. In that sense, it is shown, with severe concern, the establishment by the Peruvian Government of legal “black holes” and “gray holes” at the expense of victims of enforced disappearance. The author concludes by assessing the position of

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16

Lee, Danielle. "Enhancing national security by strengthening the legal immigration system." Thesis, Monterey, California : Naval Postgraduate School, 2009. http://edocs.nps.edu/npspubs/scholarly/theses/2009/Dec/09Dec%5FLee_Danielle.pdf.

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Thesis (M.A. in Security Studies (Homeland Security and Defense)--Naval Postgraduate School, December 2009.<br>Thesis Advisor(s): Bach, Robert; Joyce, Nola. "December 2009." Description based on title screen as viewed on January 26, 2009. Author(s) subject terms: U.S. Citizenship and Immigration Services (USCIS), immigration, benefit, fraud, terrorism, border security, watch list, immigration reform. Includes bibliographical references (p. 83-91). Also available in print.

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17

Teichmann, Michael C. "Roza Pati: Due Process and International Terrorism – An International Legal Analysis / [rezensiert von] Michael C. Teichmann." Universität Potsdam, 2011. http://opus.kobv.de/ubp/texte_eingeschraenkt_verlag/2012/6083/.

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18

Stjärneblad, Sebastian. "A Legal and Moral Review of the Central Intelligence Agency Operatives in the War on Terrorism." Thesis, Malmö högskola, Fakulteten för kultur och samhälle (KS), 2013. http://urn.kb.se/resolve?urn=urn:nbn:se:mau:diva-21568.

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In this essay I examine whether the CIA operatives can be considered as legitimate practitioners of violence in a conflict situation, thus looking through a lens where terrorism is treated as an act of war. This paper does not purport to evaluate and review the legality of targeted killing as a mean of warfare or a tool for criminal enforcement but rather the CIA agent’s status from an international law perspective, specifically humanitarian law. I further examine the role of CIA operatives from a moral perspective. Using the framework set up by Just War Theory I examine whether a CIA operativ

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19

Alati, Daniel. "Domestic counter-terrorism in a global context : a comparison of legal and political structures and cultures in Canada and the United Kingdom's counter-terrorism policy-making." Thesis, University of Oxford, 2014. http://ora.ox.ac.uk/objects/uuid:2a37e08e-8463-4000-9fdc-389072bc5960.

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Although both Canada and the United Kingdom had experienced terrorism prior to the attacks that occurred in the United States on September 11, 2001, Roach has argued that the events of that day ‘produced a horrible natural experiment that allows us to compare how international institutions and different countries responded’. Arguably, the most significant international response post-9/11 was the United Nations Security Council Resolution 1373, which set a 90-day deadline for states to implement measures in accordance with the Resolution. Despite the fact that both Canada and the United Kingdom

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20

COCCIADIFERRO, CHIARA MARGHERITA. "Moral and legal accounts on the use of armed drones against suspected terrorists." Doctoral thesis, Luiss Guido Carli, 2017. http://hdl.handle.net/11385/201112.

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Since the terrorist attacks in the US soil of September 11th, 2001, armed drones evolved from being a residual instrument of support for military operations on the ground (in particular, to conduct intelligence, monitoring and surveillance activities) to “the strategic weapon” employed to conduct counter-terrorism operations worldwide. Despite the massive use of these instruments, much of the conceptual landscape is yet to be examined by academic analysis. This dissertation aims at investigating the moral and legal concerns related to the use of armed drones in counterterrorism operati

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21

Серкевич, І. Р., та I. R. Serkevych. "Кримінологічні детермінанти та кримінально- правова протидія тероризму: дисертація". Thesis, ЛьвДУВС, 2015. http://dspace.lvduvs.edu.ua/handle/1234567890/472.

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Серкевич І.Р. Кримінологічні детермінанти та кримінально- правова протидія тероризму: дисертація на здобуття наукового ступеня кандидата юридичних наук за спеціальністю 12.00.08 – кримінальне право та кримінологія; кримінально-виконавче право/Серкевич Ірина Ростиславівна. – Львів: ЛьвДУВС, 2015. - 215 с.<br>У дисертації виконано комплексне наукове дослідження кримінологічних детермінант та кримінально-правової протидії тероризму. Розкрито основні підходи до розуміння феномена тероризму як соціального явища та кримінально-караного діяння, досліджено зміст та обсяг цього поняття, здійсне

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22

Shattock, Alexander Harry. "The legal limits of intervention by invitation of government in civil wars." Thesis, University of Cambridge, 2019. https://www.repository.cam.ac.uk/handle/1810/288826.

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It has become widely accepted that if a state sends troops into another state following a government request, it will not breach the prohibition on the use of force set out in Article 2(4) of the UN Charter. This is known as "intervention by invitation." However, it is clearly open to abuse, especially when invoked as a legal justification for intervening in a civil war, allowing allies of ineffective governments to help suppress genuine popular revolts. Thus, many 20th century writers argued that intervention by invitation in civil wars was not lawful, on the basis that it would necessarily b

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23

Cunha, Ricardo Sousa da. "Enmity and hegemony in the normative processes of international constitutionalism : the case of the international legal action against terrorism." Thesis, University of Macau, 2005. http://umaclib3.umac.mo/record=b1637075.

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24

Nuñez-Mietz, Fernando Gabriel. "Lawyering Compliance with International Law: Legal Advisors and the Legalization of International Politics." The Ohio State University, 2013. http://rave.ohiolink.edu/etdc/view?acc_num=osu1370528559.

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25

Oehmichen, Anna. "Terrorism and anti-terror legislation: the terrorised legislator? : a comparison of counter-terror legislation and its implications on human rights in the legal systems of the United Kingdom, Spain, Germany and France /." Antwerpen [u.a.] : Intersentia, 2009. http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&doc_number=018699344&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA.

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26

Suchi, Suchana Chowdhury [Verfasser]. "An investigation of the struggle against terrorism in the post HRA 1998 era, the basis of concerns, and legal reminders / Suchana Chowdhury Suchi." München : GRIN Verlag, 2020. http://d-nb.info/1216331308/34.

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Donato, Priscilla Bigotte. "O sistema jurídico internacional e o terrorismo." Pontifícia Universidade Católica de São Paulo, 2010. https://tede2.pucsp.br/handle/handle/9084.

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Made available in DSpace on 2016-04-26T20:30:31Z (GMT). No. of bitstreams: 1 Priscilla Bigotte Donato.pdf: 608260 bytes, checksum: 019e43c29b08331fb0f6a83785b3cb35 (MD5) Previous issue date: 2010-06-21<br>Terrorism fighting has become a challenge to the recent International Community. The means and the techniques used by terrorists have become more evolved, organized and deadly than ever. Fighting terrorism using their same weapons does not solve the problem. It is imperative that international legal system can provide support for combating terrorism, defining the situations that involve the

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Andrade, Diogo Thomson de. "A crise da autoridade jurídica e o terrorismo como forma de comunicação de poder: direito e poder na pós-modernidade." Pontifícia Universidade Católica de São Paulo, 2009. https://tede2.pucsp.br/handle/handle/8622.

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Made available in DSpace on 2016-04-26T20:29:17Z (GMT). No. of bitstreams: 1 Diogo Thomson de Andrade.pdf: 639681 bytes, checksum: 082dec2e475890f4e6164e75c4cd917c (MD5) Previous issue date: 2009-06-15<br>This work proposes to the study of the relationship between law and power in the contemporary context, which we named post-modernity. Thus, through the analysis on the crisis of legitimacy that affects the power and law within the nation state, evidenced by the constant attack of terrorism on existing orders, we address the various issues involving the constitution and evolution of th

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Melton, Alwyn J. "The Rise of American Extremism: An Exploratory Analysis of American Religious and Political Extremism from Presidents Jimmy Carter to Barack Obama: 1977-2016." Diss., NSUWorks, 2019. https://nsuworks.nova.edu/shss_dcar_etd/120.

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The purpose of this quantitative case study was to address the problem of domestic terrorism facing the United States. This concern led to a comprehensive examination of historical documents that focused on the temporal evolution of the problem beginning with the Carter administration and continuing through the Obama administration. The conceptual foundation centered on resolving the research question and validating three hypotheses directed at qualifying the escalation of domestic incidents of terrorism. This led to developing a behavioral model to assist law enforcement agencies in combating

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Maze, Jonathan William. "With Liberty and Justice for All: An Examination of the United States’ Compliance with Rule of Law as it relates to Domestic and International Terrorism." Wright State University / OhioLINK, 2018. http://rave.ohiolink.edu/etdc/view?acc_num=wright1527529654328283.

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31

Riaz, Shamreeza. "Freedom of expression and the criminalisation of online glorification of an offence: A case study of Pakistan." Thesis, Queensland University of Technology, 2020. https://eprints.qut.edu.au/200252/1/Shamreeza_Riaz_Thesis.pdf.

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This thesis analyses Pakistani legislation which criminalises speech that glorifies an offence. It examines Islamic Law and Western Liberal perspectives on freedom of expression. The thesis develops a synthesized legal framework for the protection of freedom of expression to assess whether the Pakistani glorification of an offence provision maintains an appropriate balance between 'protected expression' and 'prohibited expression' under international law and Pakistani law.

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McPherson, Jared L. "Indefinite Detention as a Democratic Counterterrorism Policy." Wright State University / OhioLINK, 2014. http://rave.ohiolink.edu/etdc/view?acc_num=wright1416091531.

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Boriša, Lečić. "Европски модели организације и надлежности служби безбедности у сузбијању тероризма". Phd thesis, Univerzitet u Novom Sadu, Pravni fakultet u Novom Sadu, 2014. https://www.cris.uns.ac.rs/record.jsf?recordId=90088&source=NDLTD&language=en.

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Једна од основних, најзначајнијих претпоставки за укупан друштвени развој и опстанак људског друштва је безбедност. У почетку, безбедност се суштински односила на државу и на међународни политички систем а мање на појединца. Међутим, каснијим развојем процеса глобализације и интернационализације, настала је потреба стварања нових безбедносних политика држава па су се у политичкој и правној теорији и пракси појавиле и нове концепције безбедности као што је концепција безбедности појединца (human securiti concept), која у први план примарно истиче безбедност појединца а не само државе.Данашњи бе

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Chalabi, Abdoul Hamid. "Le statut des minorités musulmanes et de leurs membres dans les Etats de l'Union européenne." Thesis, Lille 2, 2011. http://www.theses.fr/2011LIL20003/document.

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La présence définitive des minorités musulmanes sur les territoires de l'Union européenne est devenue une réalité. Cette présence massive et durable a changé le paysage religieux européen au XXe siècle. Mais le développement de la présence musulmane dans les pays de l'Union européenne est un processus hétérogène et loin d'être terminé en raison de l'existence de certaines difficultés qui empêchent l'intégration complète de cette communauté. Les minorités musulmanes essaient de franchir ces obstacles pour arriver à obtenir une protection optimale et réaliser leur objectif principal relatif à l'

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Durrieu, Roberto. "Rethinking money laundering offences : a global comparative analysis." Thesis, University of Oxford, 2012. http://ora.ox.ac.uk/objects/uuid:a9511b88-fec2-40ce-86ec-e5ef380cb0ca.

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Since the late 1980s, efforts made by the international community to deal with the complex and global problem of money laundering have stimulated the creation and definition of the so-called 'international crime of money laundering', which is included in various United Nations and Council of Europe international treaties, as well as European Union Directives. The Central purpose of this thesis is to investigate if the main goal of effectiveness in the adaptation of the international crime of money laundering at the domestic level, might undermine other values that international law is seeking

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Носач, А. В. "Адміністративно-правові форми діяльності Служби безпеки України з протидії тероризму". Thesis, Науково-дослідний інститут публічного права, 2017. http://essuir.sumdu.edu.ua/handle/123456789/59112.

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Дисертацію присвячено аналізу змісту та особливостей адміністративно-правових форм діяльності Служби безпеки України з протидії тероризму. У роботі охарактеризовано зміст та особливості протидії тероризму як окремого напрямку правоохоронної діяльності. Визначено мету, завдання та принципи діяльності Служби безпеки України з протидії тероризму. Досліджено компетенцію Служби безпеки України з протидії тероризму. Проаналізовано правове забезпечення адміністративної діяльності Служби безпеки України з протидії тероризму. Визначено систему адміністративно-правових форм діяльності Служби безпеки Укр

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Dia, Thierno. "La cοοpératiοn entre l'ΟΝU et L'UA en matière de lutte cοntre le terrοrisme. Cοntributiοn à l'étude du cadre juridique et pοlitique de lutte cοntre le terrοrisme en Afrique". Electronic Thesis or Diss., Normandie, 2024. http://www.theses.fr/2024NORMR015.

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Le phénomène du terrorisme est aujourd’hui une préoccupation mondiale. Et cette préoccupation s’est accentuée avec les attentats du 11 septembre 2001 aux États-Unis, qui ont démontré que le terrorisme doit être combattu par tous les acteurs internationaux, principalement les États et les organisations internationales, à travers la coopération internationale. C’est dans ce cadre que s’inscrit principalement notre étude, mais avec l’exemple de la coopération entre l’ONU et l’UA. Traiter la question de la coopération entre ces deux organisations internationales, revient de prime abord à explorer

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Jallow-Sey, Aisatou. "ICAO's aviation security programme post 911 : a legal analysis." Thesis, McGill University, 2003. http://digitool.Library.McGill.CA:80/R/?func=dbin-jump-full&object_id=80931.

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Unlawful interference with civil aviation has become a major concern for the world aviation community. The misuse of aircraft as a weapon of mass destruction has created new challenges. Air terrorism has moved from hijacking or unlawful seizure of aircraft to an in-flight explosion caused by sabotage and finally to September 11, 2001, to the use of a civil airplane as a weapon of destruction.<br>The events of September may be the biggest security challenge ever faced by the aviation industry. The impact of this tragic event on the global economy has been very harsh. The events have tend

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Negré, Walkmar Silva. "Proposta de protocolos de segurança para a prevenção, a contenção e a neutralização de agente agressor bioativo em incidentes bioterroristas e estudo por docking molecular do fator letal do Bacillus anthracis (Antraz)." Universidade Federal de São Carlos, 2010. https://repositorio.ufscar.br/handle/ufscar/6983.

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Made available in DSpace on 2016-08-17T18:39:39Z (GMT). No. of bitstreams: 1 3802.pdf: 4112819 bytes, checksum: e42717f19397f311cb6978ed3341685c (MD5) Previous issue date: 2010-10-29<br>For centuries, infectious agents have been used as weapons in armed conflicts. In 1972 the Biological Weapons Convention prohibited the creation and stockpiling of biological weapons. However, some countries continued to research and develop these weapons. Proof of this fact was the crash in 1979 in a military factory in the USSR, where Bacillus anthracis were dispersed. Biotechnology in a globalizing world f

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Keene, Shima. "Forensic finance : a comparative analysis of the efficacy of legal and regulatory intervention against terrorist funds and associated criminal property." Thesis, School of Advanced Study, University of London, 2011. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.701984.

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Cengiz, Ilyas. "Legal responses to 'terrorist speech' : a critical evaluation of the law in Turkey in light of regional and international standards." Thesis, University of East Anglia, 2016. https://ueaeprints.uea.ac.uk/60750/.

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Much scholarly attention has focused on the incremental extension of criminal liability for ‘terroristic speech’ (reflecting the widely acknowledged preventive turn in criminal law). This thesis examines the case law of Turkey's Yargıtay (Court of Cassation) and Constitutional Court on 'terroristic speech' in the light of regional (the European Court of Human Rights), and international (Human Rights Committee and CERD) standards. While this corpus of human rights law has obtained some positive traction in Turkey (resulting, for example, in the passage of a number of progressive Constitutional

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Hale-Ross, S. A. "The UK's legal response to terrorist communication in the 21st century : striking the right balance between individual privacy and collective security in the digital age." Thesis, Liverpool John Moores University, 2017. http://researchonline.ljmu.ac.uk/6726/.

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The dynamics of private life have changed along with the vast advancements in 21st Century communications technology. Private conversations no longer simply take place in the citizens’ home or through using a landline telephone, but rather online through the Internet, social media and through the ever-growing list of chat applications available on the smartphone that allows encryption. However, what often follows the legitimate use of technological advancements is criminal, or in this case terrorist exploitation. In the digital age it has become increasingly easy for terrorist groups to commun

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Tizot, Florent. "L'encadrement juridique de l'action militaire dans les opérations de sécurité." Thesis, Aix-Marseille, 2020. http://www.theses.fr/2020AIXM0033.

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Intimement lié au(x) régime(s) juridique(s) applicable(s), le constat est tranchant : les règles opérationnelles qui jalonnent la mission militaire n'offrent plus la sécurité juridique escomptée. Ce constat porte en lui-même les germes des nombreuses interrogations qui conditionnent cette étude. La première relève de la logique juridique au sens strict : quelle est la norme applicable ? La réponse n’est pas aussi nette au regard de l’importance du sujet. Finalement, le Droit de la défense dont il est question ici n’est qu’une construction artificielle, renvoyant vers un conglomérat de règles h

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Castor, Robin, and André Rosenqvist. "Anti Money Laundering – Förhindra eller undvika? : En studie om svenska AML-chefers inställning till penningtvättsregelverken." Thesis, Linnéuniversitetet, Institutionen för ekonomistyrning och logistik (ELO), 2021. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-104604.

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Författare: Robin Castor och André Rosenqvist Handledare: Elias Bengtsson Examinator: Andreas Jansson Titel: Anti Money Laundering – Förhindra eller undvika? – En studie om svenska AML-chefers inställning till penningtvättsregelverken. Sökord: AML, Anti-Money Laundering, Penningtvätt, Bankreglering, Compliance, KYC, Kundkännedom, Riskbedömning, Riskbaserat förhållningssätt, Rapportering, Resursallokering Bakgrund: Penningtvätt är ett växande problem som skadar samhället. För att hantera detta problem utfärdar EU kontinuerligt nya direktiv för medlemsländerna att implem

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Morin, Marie-Eve. "Le système pénal de l’Union européenne." Thesis, Aix-Marseille, 2017. http://www.theses.fr/2017AIXM0392/document.

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Délimitée par référence à la jurisprudence de la Cour Européenne des droits de l’homme, le champ pénal de l’Union européenne se révèle plus conséquent que ce que l’apposition du qualificatif « pénal », en droit de l’Union, ne le laisse penser. Envisager dans sa globalité, à l’aune des caractéristiques d’un système juridique et des modèles pénaux existant, les éléments du champ pénal de l’Union européenne peuvent alors s’agencer comme les pièces d'un puzzle qui prend progressivement forme et dont l'image générale se dessine peu à peu. Le champ pénal de l’Union européenne n’est plus qu’une compi

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Quistrebert, Yohann. "Pour un statut fondateur de la victime psychologique en droit de la responsabilité civile." Thesis, Rennes 1, 2018. http://www.theses.fr/2018REN1G001.

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Le retentissement psychologique d’événements sources de responsabilité, quels qu’ils soient – acte de terrorisme, perte d’un être cher, harcèlement moral… – est spécifique du fait de ses caractères protéiforme et invisible. Tout d’abord, le premier d’entre eux tient au fait qu’en matière psychologique tant les atteintes que les souffrances en résultant sont diverses. Ainsi, d’un point de vue lésionnel, certains événements vont s’avérer plus traumatisants que d’autres, principalement ceux au cours desquels le sujet a été confronté à sa propre mort. Concernant la souffrance, un sujet peut tout a

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Osiecki, Mateusz. "International Legal Aspects of Aerial Terrorism." Phd diss., 2019. http://hdl.handle.net/11089/31386.

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Od wielu dekad lotnictwo cywilne określa się mianem najbezpieczniejszego środka transportu. Twierdzenie to jest absolutnie prawdziwe, czego dowodzi fakt, że z roku na rok odnotowywana jest coraz mniejsza liczba śmiertelnych wypadków w lotnictwie. Niestety jednak, samoloty cywilne wciąż narażone są na szczególny rodzaj zagrożenia, z którym to społeczność międzynarodowa walczy od dawna: terroryzm. Dysertacja doktorska jest obszernym studium badawczym z zakresu prawa międzynarodowego, której głównym celem jest odpowiedź na pytanie, czy obecnie obowiązujące regulacje (przede wszystkim te o chara

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López, Magda Leayly Urlá, and 吳萊莉. "The Structure of Terrorism and International Law in the 21st Century: Counter-Terrorism Legal Framework." Thesis, 2007. http://ndltd.ncl.edu.tw/handle/42836518021926928811.

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碩士<br>淡江大學<br>國際事務與戰略研究所碩士班<br>95<br>Addressing in the 21st century the terrorism phenomenon is a very complex and challenging task. While condemnation of terrorist acts by the international community has been unanimous and unequivocal, efforts to control this phenomenon have been marred by different approaches. A number of key issues remain unresolved and the solution has been further complicated by the emergence of new forms of terrorism. The challenge that the international community faces is transforming the statements and well-elaborated declarations of terrorism condemnation into concre

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Chen, Yi-Chun, and 陳怡君. "The Legal Research on the U.S. Ecological Terrorism Legislations." Thesis, 2013. http://ndltd.ncl.edu.tw/handle/12230712433671415715.

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碩士<br>國立中興大學<br>法律學系科技法律碩士班<br>101<br>Ecological terrorism is a new type of terrorisms concerned by the U.S government, which is different from the environmental terrorism by using the forces on nature for hostile purposes. The FBI defines ecological terrorism as those environmental-oriented or environmental-political sub-national groups, whom is claiming on usage or threatened usage of violence on symbolic nature to against innocent victims or their properties, and aimed at bringing attentions from general publics. The FBI accused the radical activies done by several domestic environmental pr

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莊詔棊. "A study on terrorism legal framework in R.O.C (Taiwan)." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/67ms9j.

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