Countering Terrorist and Criminal Financing

ISBN-13: 9781032366616 / Angielski / Miękka / 2023 / 640 str.

Opis

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing and measures looking at practical, instituational practices directed at preventing money laundering and counter the flow of terrorism funding.

Spis treści

Introduction: Challenges and Opportunities in Countering Terrorist Financing  PART I – Critical Issues in Countering Terrorist and Criminal Financing  1. Actors and Agents in Countering Terrorist and Criminal Financing: A Critical Assessment  2. Anti-Money Laundering and Countering Terrorist Financing from an IR, Criminology, and Compliance Perspective: A Theoretical Marriage of Convenience  3. The FATF Recommendations and the Development of International Standards on Terrorist Financing  4. Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations  5. Revisiting a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism  6. Banks, Bucks, and Bombs: Financial Institutions' Efforts to Combat Money Laundering and Terrorist Financing  7. Deadly Aid: Charities, Non-Profit Organisations, and the Financing of Terrorism  8. Social Media and Terrorist Financing  9. 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?  10. Drug Trafficking and Terrorism Financing: A Transnational Synthesis  11. White-Collar Crime and Terrorism: Examining the Links and Challenges  12. Funding Terrorist Groups through Kidnap for Ransom 13. Human Capital: Boko Haram’s Exploitation of Women to Support and Finance Its Criminal Operations  14. "Destruction Does Not Make Money, But Looking Does": Illicit Antiquities, Terrorism, and the Financing of ISIS  15. Financing Terror: Trade in Counterfeit Products  16. The Limits of the Law and Legal Frameworks for Preventing and Countering the Flow of Terrorist Funds  17. Cyber Dimensions of Terrorism Financing  18. New Dimensions of Terrorism Financing: Evaluating Risks, Types, and Precautions  PART II – State and Group Cases in Countering Terrorism Financing: North, Central, and South America  19. Some Past Successes, Yet Many Remaining Challenges: The United States and the War on Terrorist Financing  20. Chasing "Dirty Money": Canada’s Efforts to Disrupt Money Laundering in the Casinos, Real Estate and Horse-Racing Sectors  21. Countering Terrorist Financing in the Caribbean  22. Assessing Efforts to Disrupt and Manage Criminal and Terrorist Financing in South America  23. 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  24. State Intelligence or Stash Intelligence?: Tracing Terrorism Financing in Colombia after FARC-EP Demobilisation  PART III: State and Group Cases in Countering Terrorism Financing – Europe  25. EU Measures to Combat Terrorist Financing 26. Creating an EU "Homeland Security": Examining the Potential of EBCGA and EPPO Co-Operations in Countering Terrorist and Criminal Financing  27. Creating Captain Europe: The Contribution of Academia in the Creation and Training of New European Border and Coast Guards 28. Counter-Terrorism Financing Activities Introduced by the Council of Europe and the Organisation for Security and Cooperation in Europe  29. A Wicked Problem: UK Anti-Money Laundering and Counter-Terrorist Financing Measures  30. Examining the Efficacy of France’s Counter-Terrorist Financing Approaches  31. Counter-Terrorism Financing Initiatives Utilised by the Russian Federation  PART IV: State and Group Cases in Countering Terrorism Financing - The Middle East and Africa  32. Post-Arab Spring Counter-Terrorist Financing Policies: An Appraisal of Policies and Protocols Used in the MENA Region  33. Cutting Terrorist Monetary Flows and Money Laundering in Tunisia  34. Legal and Institutional Frameworks for Counter-Terrorism Financing Policy in Algeria  35. Morocco’s Efforts Against Terrorism Financing  36. Oil for Terror: The Sources of Income of the Islamic State  37. Combatting the Financing of Terrorism in Saudi Arabia: Legal Reforms and Future Challenges  38. Egypt’s Fight against Terrorist Funding  39. Countering Terrorism Financing in Turkey: Opportunities and Challenges Ahead  40. Countering Terrorist Financing: Turkey’s Economic Battle against the Kurdistan Workers' Party (PKK)  41. Al-Shabaab Financing: Sources, Methods, and Countering Terrorist Financing  PART V: State and Group Cases in Countering Terrorism Financing - Asia and the Asia-Pacific Regions  42. Fake Indian Currency Notes: Counterfeit Currency, Criminal Cartel, and Terror Financing in India and South Asia  43. The Roles of Central Asian States in (Anti-)Money Laundering and (Countering-)Terrorist Financing  44. A Critical Assessment of Pakistani Counter-Terrorism Financing Measures  45. Feeding the Criminal-Terror Nexus: The Role of Pakistan’s Unregulated Economy  46. Bangladesh’s Counter-Terror Financing Measures - the Sheikh Hasina Regime  47. Hawala and Terror Financing in the Indian Subcontinent  48. Countering Terrorist Financing in Southeast Asia: The Role of ASEAN  49. Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges  50. Countering Terrorist Financing in Indonesia  51. The Tree of Violence: Exposing the Root Dynamics of Terrorism Financing beneath the Marawi Siege  52. Method to the Madness: When Terrorism Exploits Human Trafficking, Drug Smuggling, and Weapons Smuggling for Financial Purposes  53. Australia’s Post-9/11 Anti-Terrorism Policies and Approaches