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Countering terrorist and criminal financing : theory and practice
Title
Countering terrorist and criminal financing : theory and practice / edited by Scott N. Romaniuk, Christian Kaunert, and Amparo Pamela H. Fabe.
ISBN
9780367551551
0367551551
9781032366616
1032366613
9781000775150 (ePub ebook)
9781000809695 (PDF ebook)
9781003092216 (ebook)
Edition
First edition.
Publication
Boca Raton : CRC Press, Taylor & Francis Group, 2024.
Physical Description
xxviii, 673 pages : illustrations (black & white) ; 26 cm.
Summary
Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime--incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.
Other formats
Electronic version: Countering terrorist and criminal financing. Boca Raton, FL : CRC Press, 2022
Format
Books
Language
English
Added to Catalog
May 31, 2024
Bibliography
Includes bibliographical references and index.
Contents
Actors and agents in countering terrorist and criminal financing: a critical assessment
Anti-money laundering and countering terrorist financing from an IR, criminology, and compliance perspective: a theoretical marriage of convenience
The FATF recommendations and the development of international standards on terrorist financing
Civil society organisations and the framing of United Nations counter-terrorism financing regulations
Revisiting a marriage of convenience: anti-money laundering and countering the financing of terrorism
Banks, bucks, and bombs: financial institutions' efforts to combat money laundering and terrorist financing
Deadly aid: charities, non-profit organisations, and the financing of terrorism
Social media and terrorist financing
Social media intelligence to combat extremist and terrorist support: can an orthodox focus on unlawful groups survive in the era of QAnon, anti-vax conspiracy belief, and Stop the Steal?
Drug trafficking and terrorism financing: a transnational synthesis
White-collar crime and terrorism: examining the links and challenges
Financing terrorism through kidnap for ransom
Human capital: Boko Haram's exploitation of women to support and finance its criminal operations
"Destruction does not make money, but looking does" : illicit antiquities, terrorism, and the financing of ISIS
Financing terror: trade in counterfeit products
The limits of the law and legal frameworks for preventing and countering the flow of terrorist funds
Cyber dimensions of terrorism funding
New dimensions of terrorism financing: evaluating risks, types, and precautions
Some past successes, yet many remaining challenges: the United States and the war on terrorist financing
Chasing "dirty money" : Canada's efforts to disrupt money laundering in the casino, real estate, and horse-racing sectors
Countering terrorist financing in the Caribbean
Assessing efforts to disrupt and manage criminal and terrorist financing in South America
Brazil's commitment to fighting money laundering and terrorist financing: an analysis of its financial activities control council and national strategy to fight corruption and money laundering
State intelligence or stash intelligence? : tracing terrorism financing in Colombia after FARC-EP demobilisation
EU measures to combat terrorist financing
Creating an EU "homeland security" : examining the potential of EBCGA and EPPO co-operations in countering terrorist and criminal financing
Creating Captain Europe: the contribution of academia in the creation and training of new European border and coast guards
Counter-terrorism financing activities introduced by the Council of Europe and the Organisation for Security and Cooperation in Europe
A wicked problem: UK anti-money laundering and counter-terrorist financing measures
Examining the efficacy of France's counter-terrorist financing approaches
Counter-terrorism financing initiatives utilised by the Russian Federation
Post-Arab Spring counter-terrorism financing: an appraisal of policies and protocols used in the MENA region
Cutting terrorist monetary flows and money laundering in Tunisia
Legal and institutional framework for counter-terrorism financing policy in Algeria
Morocco's efforts against terrorism financing
Oil for terror: the sources of income of the Islamic State
Combatting the financing of terrorism in Saudi Arabia: legal reforms and future challenges
Egypt's fight against terrorist funding
Countering terrorism financing in Turkey: opportunities and challenges ahead
Countering terrorist financing: Turkey's economic battle against the Kurdistan Workers' Party (PKK)
Al-Shabaab financing: sources, methods, and countering terrorist financing
Fake Indian currency notes: counterfeit currency, criminal cartel, and terror financing in India and South Asia
The roles of Central Asian states in (anti-)money laundering and (countering-)terrorist financing
A critical assessment of Pakistani counter-terrorism financing measures
Feeding the criminal-terror nexus: the role of Pakistan's unregulated economy
Bangladesh's counter-terror financing measures - the Sheikh Hasina regime
Hawala and terror financing in the Indian subcontinent
Countering terrorist financing in Southeast Asia: the role of ASEAN
Birds of a feather fight terror together: how ASEAN countries tackle anti-money laundering and combatting the financing of terrorism challenges
Countering terrorist financing in Indonesia
The tree of violence: exposing the root dynamics of terrorism financing beneath the Marawi Siege
Method to the madness: when terrorism exploits human trafficking, drug smuggling, and weapons smuggling for financial purposes
Australia's post-9/11 anti-terrorism policies and approaches.
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