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Countering Terrorist and Criminal Financing
Theory and Practice
Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe, Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe
- 674 pages
- English
- ePUB (mobile friendly)
- Available on iOS & Android
Countering Terrorist and Criminal Financing
Theory and Practice
Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe, Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe
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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Table of contents
- Cover
- Half-Title
- Title
- Copyright
- Contents
- Editor Bios
- Contributor Bios
- Introduction: Challenges and Opportunities in Countering Terrorist Financing
- SECTION I CRITICAL ISSUES IN COUNTERING TERRORIST AND CRIMINAL FINANCING
- SECTION II STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: NORTH, CENTRAL, AND SOUTH AMERICA
- SECTION III STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: EUROPE
- SECTION IV STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: THE MIDDLE EAST AND AFRICA
- SECTION V STATE AND GROUP CASES IN COUNTERING TERRORISM FINANCING: ASIA AND THE ASIA-PACIFIC REGIONS
- Index