000			02249cam a22003257a 4500
001			13685952
003			SE-LIBR
005			20121220114602.0
007			cr |||||||||||
008			121219s2012 fr |||| o |00| ||eng c
040			_aSipr
041			_aeng
100	1		_aGanguli, Indranil
245	1	0	_aCombating proliferation financing : _ba European banking perspective / _h[electronic resource] _cIndranil Ganguli and Julien Ernoult
256			_aText
260			_a[Paris]: _bEU Non-Proliferation Consortium, _c2012
300			_a21 p.
490	0		_aNon-proliferation papers ; _v24
500			_a"December 2012".
500			_aThis paper addresses the practical implementation difficulties of the EU’s anti-proliferation financing regime and the role that the banking sector can play in the fight against WMD proliferation and its financing. It argues that—next to national export control measures aimed at restricting the illicit transfer of proliferation-related goods and services—financial measures can only play a limited role, because banks are not provided with adequately updated and actionable information on proliferators by the competent authorities.
500			_aThe EU Non-Proliferation Consortium is a network of foreign policy institutions and research centres from across the EU engaged in political and security-related dialogue and discussion of measures to combat the proliferation of weapons of mass destruction (WMD) and their delivery systems. The Consortium is managed jointly by SIPRI and three other institutes, in close cooperation with the representative of the High Representative of the Union for Foreign Affairs and Security Policy. The three institutes are the Fondation pour la recherche stratégique in Paris, the Peace Research Institute in Frankfurt (HSFK/PRIF), and the International Institute for Strategic Studies (IISS) in London.
538			_aPDF
650		7	_acounterproliferation _xfinance _xEU _xbanking
650		7	_xWMD _xexport control _zEurope
700	1		_aErnoult, Julien
710	2		_aEU Non-Proliferation Consortium
856	4	0	_uhttp://www.sipri.org/research/disarmament/eu-consortium/publications/EUNPC_no%2024.pdf
942			_cEMON
999			_c77759 _d77759