ABSTRACT
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.
TABLE OF CONTENTS
part I|214 pages
Critical Issues in Countering Terrorist and Criminal Financing
chapter Chapter 1|16 pages
Actors and Agents in Countering Terrorist and Criminal Financing
chapter Chapter 2|12 pages
Anti-Money Laundering and Countering Terrorist Financing from an IR, Criminology, and Compliance Perspective
chapter Chapter 3|12 pages
The FATF Recommendations and the Development of International Standards on Terrorist Financing
chapter Chapter 4|10 pages
Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations
chapter Chapter 5|10 pages
Revisiting a Marriage of Convenience
chapter Chapter 6|12 pages
Banks, Bucks, and Bombs
chapter Chapter 7|10 pages
Deadly Aid
chapter Chapter 9|18 pages
Social Media Intelligence to Combat Extremist and Terrorist Support
chapter Chapter 13|14 pages
Human Capital
chapter Chapter 14|10 pages
“Destruction Does Not Make Money, But Looking Does”
chapter Chapter 16|10 pages
The Limits of the Law and Legal Frameworks for Preventing and Countering the Flow of Terrorist Funds
chapter Chapter 18|8 pages
New Dimensions of Terrorism Financing
part II|70 pages
State and Group Cases in Countering Terrorism Financing: North, Central, and South America
chapter Chapter 19|12 pages
Some Past Successes, Yet Many Remaining Challenges
chapter Chapter 20|8 pages
Chasing “Dirty Money”
chapter Chapter 22|10 pages
Assessing Efforts to Disrupt and Manage Criminal and Terrorist Financing in South America
chapter Chapter 23|14 pages
Brazil's Commitment to Fighting Money Laundering and Terrorist Financing
chapter Chapter 24|10 pages
State Intelligence or Stash Intelligence?
part III|94 pages
State and Group Cases in Countering Terrorism Financing: Europe
chapter Chapter 26|14 pages
Creating an EU “Homeland Security”
chapter Chapter 27|18 pages
Creating Captain Europe
chapter Chapter 29|12 pages
A Wicked Problem
chapter Chapter 30|12 pages
Examining the Efficacy of France's Counter-Terrorist Financing Approaches
chapter Chapter 31|14 pages
Counter-Terrorism Financing Initiatives Utilised by the Russian Federation
part IV|118 pages
State and Group Cases in Countering Terrorism Financing: The Middle East and Africa
chapter Chapter 32|8 pages
Post-Arab Spring Counter-Terrorism Financing
chapter Chapter 34|14 pages
Legal and Institutional Framework for Counter-Terrorism Financing Policy in Algeria
chapter Chapter 37|10 pages
Combatting the Financing of Terrorism in Saudi Arabia
chapter Chapter 39|12 pages
Countering Terrorism Financing in Turkey
chapter Chapter 40|12 pages
Countering Terrorist Financing
chapter Chapter 41|14 pages
Al-Shabaab Financing
part V|162 pages
State and Group Cases in Countering Terrorism Financing: Asia and the Asia-Pacific Regions