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Governance of Money Laundering: An Application of the Principal-agent Model [PDF]
Sajawal Khan +2 more
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2022
This clear and rigorous examination of the international efforts to combat the financing of terrorism is suitable for a range of courses in international relations, politics and global political economy. It provides a comprehensive examination of the post-9/11 efforts to counter financial support for terrorist actors, including the more recent ...
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This clear and rigorous examination of the international efforts to combat the financing of terrorism is suitable for a range of courses in international relations, politics and global political economy. It provides a comprehensive examination of the post-9/11 efforts to counter financial support for terrorist actors, including the more recent ...
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2019
This chapter analyzes the powers available to deal with terrorist financing which play an important role in countering terrorism. It reviews the law that deals with terrorist financing set out in Part III of the Terrorism Act 2000 (TACT) and Parts I and II of, and Schedules 1 and 3 to, the Anti-terrorism, Crime and Security Act 2001.
Christiane Rabenstein, Marnie Ratcliffe
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This chapter analyzes the powers available to deal with terrorist financing which play an important role in countering terrorism. It reviews the law that deals with terrorist financing set out in Part III of the Terrorism Act 2000 (TACT) and Parts I and II of, and Schedules 1 and 3 to, the Anti-terrorism, Crime and Security Act 2001.
Christiane Rabenstein, Marnie Ratcliffe
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International Annals of Criminology, 2004
AbstractTerrorist activity is often financed by criminal activity, a fact which has not received sufficient attention and analysis. Terrorists also support themselves through a range of legitimate businesses. Often the funds from illegitimate and legitimate businesses are commingled.
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AbstractTerrorist activity is often financed by criminal activity, a fact which has not received sufficient attention and analysis. Terrorists also support themselves through a range of legitimate businesses. Often the funds from illegitimate and legitimate businesses are commingled.
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The Korean Association for Terrorism Studies, 2023
While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
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While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
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Terrorist Financing in the Philippines
2016This chapter focuses on the nature of terrorist financing in the Philippines. It provides a brief history of the conflict between the Moros and the Christians. The chapter identifies the terrorist groups and their origins. These groups include the Moro National Liberation Front, the Moro Islamic Liberation Front, the New Peoples Army, and the Abu ...
Wade A. Germann +3 more
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2017
Advances in technology have led to the transformation of societies, cultures, behaviours, economy and security. In this regard, the internet and its diverse applications provide a vital means of recruitment, propaganda and financing for terrorist organisations.
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Advances in technology have led to the transformation of societies, cultures, behaviours, economy and security. In this regard, the internet and its diverse applications provide a vital means of recruitment, propaganda and financing for terrorist organisations.
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Criminalization of Terrorist Financing
New Criminal Law Review, 2018This article analyzes the criminalization provisions of the International Convention for the Suppression of the Financing of Terrorism, the backbone of the legal regime for the prevention of terrorist financing. It makes a detailed examination of the background of the Convention and the nature of the negotiation discussions that led to its adoption ...
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Suppression Of Terrorist Financing
2020In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions. This book aims to explore the penal (criminalization and confiscation)
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