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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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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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Assessing Innovation in Terrorist Financing
Studies in Conflict & Terrorism, 2019The innovation terrorist groups apply to their strategy and tactical operations is subject to increasing study.
Tom Keatinge, Kerstin Danner
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Current trends in terrorist financing
Journal of Financial Regulation and Compliance, 2021Purpose The purpose of this paper is to illustrate how intelligent terrorist financiers avoid detection when acquiring and subsequently transferring financial assets to finance terrorism. Particular emphasis is placed on cryptocurrency. Design/methodology/approach A qualitative content analysis of 30 semi-standardised expert interviews with both ...
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2019
This chapter shows how US foreign policy tries to fight the “war on terror” through the use of financial instruments of statecraft. It uses cables across a number of different subjects and regions in order to illustrate an instructive case study of Financial Sanctions against Terrorist Financing. It traverses Somalia, Ethiopia, the United Arab Emirates,
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This chapter shows how US foreign policy tries to fight the “war on terror” through the use of financial instruments of statecraft. It uses cables across a number of different subjects and regions in order to illustrate an instructive case study of Financial Sanctions against Terrorist Financing. It traverses Somalia, Ethiopia, the United Arab Emirates,
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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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Ten myths about terrorist financing
Journal of Money Laundering Control, 2009PurposeThe purpose of this paper is to present ten myths of terrorist financing policy.Design/methodology/approachIt is argued that post 9/11 literature on terrorism misunderstands the relationship between the component parts of a political movement with an armed wing and thus misrepresents the nature of terrorist financing applies the literature on ...
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