Search Results for: 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 meas

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

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f

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. T

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 c