Countering Terrorist and Criminal Financing

This book PDF is perfect for those who love Political Science genre, written by Scott N Romaniuk and published by CRC Press which was released on 09 November 2023 with total hardcover pages 702. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related Countering Terrorist and Criminal Financing books below.

Countering Terrorist and Criminal Financing
Author : Scott N Romaniuk
File Size : 44,8 Mb
Publisher : CRC Press
Language : English
Release Date : 09 November 2023
ISBN : 9781000809695
Pages : 702 pages
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Countering Terrorist and Criminal Financing by Scott N Romaniuk Book PDF Summary

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.

Countering Terrorist and Criminal Financing

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

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Countering the Financing of Terrorism

Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books

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Counter Terrorist Financing Law and Policy

Since the 9/11 attacks the world has witnessed the creation of both 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. The work examines the limits and

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Countering Terrorist Financing

Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (

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Global Counter Terrorist Financing and Soft Law

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.

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Countering Terrorist Finance

Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial

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Counter Terrorism Financing

In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.

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Regulating and Combating Money Laundering and Terrorist Financing

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT

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