Countering Terrorist and Criminal Financing
eBook - ePub

Countering Terrorist and Criminal Financing

Theory and Practice

  1. 674 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Countering Terrorist and Criminal Financing

Theory and Practice

About this book

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.

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Yes, you can access Countering Terrorist and Criminal Financing by Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe, Scott N Romaniuk,Christian Kaunert,Amparo Pamela H Fabe in PDF and/or ePUB format, as well as other popular books in Politics & International Relations & Criminal Law. We have over one million books available in our catalogue for you to explore.

Table of contents

  1. Cover
  2. Half-Title
  3. Title
  4. Copyright
  5. Contents
  6. Editor Bios
  7. Contributor Bios
  8. Introduction: Challenges and Opportunities in Countering Terrorist Financing
  9. SECTION I CRITICAL ISSUES IN COUNTERING TERRORIST AND CRIMINAL FINANCING
  10. SECTION II STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: NORTH, CENTRAL, AND SOUTH AMERICA
  11. SECTION III STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: EUROPE
  12. SECTION IV STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: THE MIDDLE EAST AND AFRICA
  13. SECTION V STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: ASIA AND THE ASIA-PACIFIC REGIONS
  14. Index