Ten Years of EU's Fight against Terrorist Financing: A Critical Assessment.

This article offers a critical assessment of the post-9/11 efforts of the European Union (EU) in the fight against terrorist finances. Using the EU's own goals from its action plans and counterterrorism strategies as the baseline criteria, it examines how successful the EU has been in implementing the relevant aspects of various United Nations Security Council counterterrorism resolutions, the special recommendations of the Financial Action Task Force, and its own measures spanning across all of its three pre-Lisbon pillars. In particular, the article seeks to answer the following questions: (1) What and how much of its own counter-terrorism plans has the EU managed to achieve since 9/11? and (2) What lessons can be learned from the hitherto successes and failures for future EU efforts to counter terrorist financing? Special attention is paid to the thus far neglected role of the private sector in the fight against terrorist financing. [ABSTRACT FROM PUBLISHER]

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