000 01853nam a22001817a 4500
008 240122b ||||| |||| 00| 0 eng d
020 _a9781032366616
050 _aHV6431
_b.C855 2024
245 _aCountering Terrorist and Criminal Financing :
_btheory and practice /
_cScott N Romaniuk, Christian Kaunert, and Amparo Pamela H Fabe
250 _aFirst edition published 2024
260 _aBoca Raton:
_bCRC Press,
_bTaylor & Francis,
_c2024.
300 _a673 Pages;
_c25 cm.
521 _aCountering 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 specialize in theoretical principles, utilizing 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 organized 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.
650 _2Terrorism -- Finance -- Law and legislation
650 _2Terrorism -- Finance -- Prevention
650 _2Terrorism -- Prevention
942 _2lcc
_cBK
999 _c6338
_d6338