Counter-Terrorist Financing Law and Policy: An Analysis of Turkey

ISBN-13: 9780367670979 / Angielski / Miękka / 2020 / 310 str.

Burke Uğur Başaranel; Umut Türkşen

Opis

Since 9/11, the world has witnessed the creation of domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey.

Spis treści

Acknowledgements  List Of Figures  Abbreviations  CHAPTER 1: Introduction  CHAPTER 2: Financing of Terrorism  CHAPTER 3: Countering Terrorist Financing (CTF)  CHAPTER 4: The Background of the Turkish Case  CHAPTER 5: Critical Analysis of CTF System of Turkey  CHAPTER 6: Conclusion  Appendices  Appendix A: Interview Questions  Appendix B: List of Interviewees   Bibliography  Index

O autorze

Dr Bürke Uğur Başaranel, Turkish Gendarmerie and Coast Guard Academy.

Professor Umut Türkşen, Coventry Law School and Centre for Financial & Corporate Integrity, Coventry University, UK.