Counter Terrorist Financing Law And Policy

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Counter-Terrorist Financing Law and Policy

Burke Uğur Başaranel,Umut Türkşen
Counter Terrorist Financing Law and Policy Book PDF

Author : Burke Uğur Başaranel,Umut Türkşen
Publisher : Routledge
Page : 310 pages
File Size : 47,9 Mb
Release : 2019-04-09
Category : Law
ISBN : 9780429953385

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Counter-Terrorist Financing Law and Policy by Burke Uğur Başaranel,Umut Türkşen Pdf

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 capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey’s CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the ‘one-size-fits-all’ international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.

Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anne Imobersteg Harvey
Anti money Laundering and Counter terrorism Financing Law and Policy Book PDF

Author : Anne Imobersteg Harvey
Publisher : BRILL
Page : 287 pages
File Size : 53,5 Mb
Release : 2019-06-03
Category : Law
ISBN : 9789004359109

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Anti-money Laundering and Counter-terrorism Financing Law and Policy by Anne Imobersteg Harvey Pdf

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.

Global Counter-Terrorist Financing and Soft Law

Doron Goldbarsht
Global Counter Terrorist Financing and Soft Law Book PDF

Author : Doron Goldbarsht
Publisher : Edward Elgar Publishing
Page : 206 pages
File Size : 40,8 Mb
Release : 2020-05-29
Category : Political Science
ISBN : 9781789909999

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Global Counter-Terrorist Financing and Soft Law by Doron Goldbarsht Pdf

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.

Counter-Terrorism Financing

Nathalie Rébé
Counter Terrorism Financing Book PDF

Author : Nathalie Rébé
Publisher : BRILL
Page : 432 pages
File Size : 55,7 Mb
Release : 2019-11-26
Category : Law
ISBN : 9789004409675

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Counter-Terrorism Financing by Nathalie Rébé Pdf

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.

Regulating and Combating Money Laundering and Terrorist Financing

Nkechikwu Valerie Azinge-Egbiri
Regulating and Combating Money Laundering and Terrorist Financing Book PDF

Author : Nkechikwu Valerie Azinge-Egbiri
Publisher : Routledge
Page : 159 pages
File Size : 49,9 Mb
Release : 2021-03-01
Category : Business & Economics
ISBN : 9781000351750

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Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Valerie Azinge-Egbiri Pdf

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 regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.

The Palgrave Handbook of Criminal and Terrorism Financing Law

Colin King,Clive Walker,Jimmy Gurulé
The Palgrave Handbook of Criminal and Terrorism Financing Law Book PDF

Author : Colin King,Clive Walker,Jimmy Gurulé
Publisher : Springer
Page : 1260 pages
File Size : 53,5 Mb
Release : 2018-05-04
Category : Social Science
ISBN : 9783319644981

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The Palgrave Handbook of Criminal and Terrorism Financing Law by Colin King,Clive Walker,Jimmy Gurulé Pdf

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Countering the Financing of Terrorism

Thomas J. Biersteker,Sue E. Eckert
Countering the Financing of Terrorism Book PDF

Author : Thomas J. Biersteker,Sue E. Eckert
Publisher : Routledge
Page : 349 pages
File Size : 40,7 Mb
Release : 2007-09-12
Category : Political Science
ISBN : 9781134155361

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Countering the Financing of Terrorism by Thomas J. Biersteker,Sue E. Eckert Pdf

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 on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.

Countering Terrorist and Criminal Financing

Scott N Romaniuk,Christian Kaunert,Amparo Pamela H Fabe
Countering Terrorist and Criminal Financing Book PDF

Author : Scott N Romaniuk,Christian Kaunert,Amparo Pamela H Fabe
Publisher : CRC Press
Page : 702 pages
File Size : 51,6 Mb
Release : 2023-11-09
Category : Political Science
ISBN : 9781000809695

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Countering Terrorist and Criminal Financing by Scott N Romaniuk,Christian Kaunert,Amparo Pamela H Fabe Pdf

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.

Global Anti-Terrorism Law and Policy

Victor V. Ramraj,Michael Hor,Kent Roach
Global Anti Terrorism Law and Policy Book PDF

Author : Victor V. Ramraj,Michael Hor,Kent Roach
Publisher : Cambridge University Press
Page : 664 pages
File Size : 43,5 Mb
Release : 2009-04-09
Category : Law
ISBN : 9781139448291

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Global Anti-Terrorism Law and Policy by Victor V. Ramraj,Michael Hor,Kent Roach Pdf

All indications are that the prevention of terrorism will be one of the major tasks of governments and regional and international organisations for some time to come. In response to the globalised nature of terrorism, anti-terrorism law and policy have become matters of global concern. Anti-terrorism law crosses boundaries between states and between domestic, regional and international law. They also cross traditional disciplinary boundaries between administrative, constitutional, criminal, immigration and military law, and the law of war. This collection is designed to contribute to the growing field of comparative and international studies of anti-terrorism law and policy. A particular feature of this collection is the combination of chapters that focus on a particular country or region in the Americas, Europe, Africa, and Asia, and overarching thematic chapters that take a comparative approach to particular aspects of anti-terrorism law and policy, including international, constitutional, immigration, privacy, maritime, aviation and financial law.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Paul Allan Schott
Reference Guide to Anti money Laundering and Combating the Financing of Terrorism Book PDF

Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 292 pages
File Size : 54,7 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365144

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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by Paul Allan Schott Pdf

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Countering the Financing of Terrorism

John M. Geiringer
Countering the Financing of Terrorism Book PDF

Author : John M. Geiringer
Publisher : American Bar Association
Page : 0 pages
File Size : 40,6 Mb
Release : 2022
Category : Terrorism
ISBN : 1639051341

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Countering the Financing of Terrorism by John M. Geiringer Pdf

Written by leading experts with extensive real-world experience, this book is a comprehensive overview of the key legal tools and strategies used to counter the financing of terrorism. It provides essential information on the roles of government agencies and the private sector, and discusses the laws, typologies, cases, and guidance involved in combatting this dynamic challenge.

Countering the Financing of Terrorism

John M. Geiringer
Countering the Financing of Terrorism Book PDF

Author : John M. Geiringer
Publisher : Unknown
Page : 0 pages
File Size : 45,9 Mb
Release : 2022
Category : Terrorism
ISBN : 163905135X

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Countering the Financing of Terrorism by John M. Geiringer Pdf

"Since 9/11, countering the financing of terrorism has been a significant policy priority of U.S. and international security agencies. As terrorist groups and tactics evolve, government authorities and the private sector have focused on preventing financial and commercial systems from being leveraged and abused to fund terrorist activities. Former leading governmental officials and experts from the private sector and academia have collaborated on this scholarly compendium, in which they discuss the key laws and strategies used to thwart the financing of terrorism. The book follows a logical progression of relevant topics that fosters a better understanding of this dynamic challenge"--Publisher's website.

Terrorist Financing

Nicholas Ridley,Nick Ridley
Terrorist Financing Book PDF

Author : Nicholas Ridley,Nick Ridley
Publisher : Edward Elgar Publishing
Page : 232 pages
File Size : 43,8 Mb
Release : 2012-01-01
Category : Political Science
ISBN : 9780857939463

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Terrorist Financing by Nicholas Ridley,Nick Ridley Pdf

ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional reflecting the experience of the author. Dr Ridley having had a long and diverse career in intelligence and in particular financial analysis has succeeded in going far beyond description of a series of war stories to providing not only a starting account of the range and character of modern terrorism, but also a knowledgeable analysis of the measures adopted around the world to combat the threat. Of critical importance, in the minds of many, has been the adoption of techniques in the main from the Òwar against drugsÓ facilitating the identification and disruption of finance. While emphasising the value of financial intelligence Dr Ridley, now as a scholar, dispassionately questions how successful this strategy has been and where it might take us. Such issues need to be aired and resolved if we are not to undermine the very values which we seek to protect.Õ Ð Barry Rider, University of Cambridge, UK ÔThis is hugely important and highly relevant contribution by a world expert, which adds to our knowledge of terrorist funding. It will make practitioners and academics alike, not to mention politicians who should be seeking their advice, stop and think.Õ Ð John Grieve, Portsmouth University, UK and former UK National Co-ordinator for Counter Terrorism ÔDr. Ridley has authored an excellent, analytical, comprehensive, and solutions-oriented book addressing the complexities of terror financing and the challenges in combating this menace. Dr. RidleyÕs unique insight, arising from substantial academic and professional experiences on combating terror financing, lends substantial credibility to the volume.Õ Ð Dean C. Alexander, Western Illinois University, US This authoritative book provides a holistic overview of terrorist groups and finances, including consideration of the necessity and differing financial needs of different groups. For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations Ð including the Chinese and Asian dimension Ð and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Including operational case studies and details from the authors own experience, studies and access to law enforcement and private sector sources, this book will prove insightful for undergraduate and postgraduate students studying criminology, history and law disciplines. Those in the legal profession will also find plenty of useful information in this topical compendium.

Anti-Money Laundering and Counter-Terrorism Financing

Abdul Abubakar
Anti Money Laundering and Counter Terrorism Financing Book PDF

Author : Abdul Abubakar
Publisher : African Books Collective
Page : 344 pages
File Size : 45,8 Mb
Release : 2015-10-19
Category : Law
ISBN : 9789785972795

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Anti-Money Laundering and Counter-Terrorism Financing by Abdul Abubakar Pdf

The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism. The continued abuse of some off-shore financial centres and the proliferation of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left unchecked, some perpetrators expand their criminal pursuits, fostering such illegal activities as corruption, drug trafficking, human trafficking, arms trafficking, smuggling and terrorism. The book focuses on, among other related matters, the relative effectiveness of Nigerian laws in curbing money laundering and terrorist financing, as well as the extent of compliance with international legal standards for combating money laundering and terrorist financing, including creating a legislative and enforcement framework for the implementation of international instruments for combating both menaces. The general conclusion is, in spite of the efforts, much is still left to be done.

Anti-Money Laundering State Mechanisms

Michele Sciurba
Anti Money Laundering State Mechanisms Book PDF

Author : Michele Sciurba
Publisher : Edition Faust
Page : 139 pages
File Size : 49,8 Mb
Release : 2018-05-01
Category : Law
ISBN : 9783945400623

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Anti-Money Laundering State Mechanisms by Michele Sciurba Pdf

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics, legal professionals and interested readers with a deep understanding of the developments of the AML/CTF legal framework and guides them into the dimension of its most difficult relation with international and European human rights law. The implementation of global anti-money laundering regulations in the United Stated and the European Union has essentially led to the suspension of laws governing privacy and bank secrecy. Banks and other financial institutions now operate as an extension of law enforcement. The current Anti-Money Laundering regime jeopardises the fundamental achievements of the constitutional state. The increasing centralisation and cooperation of the competent authorities in the exchange of personal data information creates a security architecture that leads to a considerable risk of freedom restriction. In particular, the extension of the authorities ́ power of intervention granting them access to citizens ́ personal data without the need for initial suspicion underlines that a substantial part of the constitutional state is at risk. Furthermore, banks appear to use these policies as an instrument to clear legitimate but less profitable customers, in particular those with a migration background. Consequently, the implementation of the AML/CTF legal framework appears to follow a discriminatory path and clearly discloses incompatibility features with respect to the European Convention on Human Rights and Article 21 of the Charter of Fundamental Human Rights of the European Union. This monograph further explores factors contributing to the inefficiency of AML/CTF regulatory and legislative measures. Such factors are identified in inconsistent rules, which make the cooperation among national investigative authorities within the EU and at an international level more challenging. As a result, this work acknowledges regulatory and legislative harmonisation with respect to AML/CTF regimes as a central tool to successfully improve the effectiveness of AML/CTF regimes, while preserving the individual right to privacy, due process and civil rights.