Counter Terrorism Financing and Iran Book [PDF] Download

Download the fantastic book titled Counter Terrorism Financing and Iran written by Zeynab Malakouti Khah, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Counter Terrorism Financing and Iran", which was released on 20 October 2023. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Law genre.

Summary of Counter Terrorism Financing and Iran by Zeynab Malakouti Khah PDF

This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law. The work discusses the legitimacy, fairness and effectiveness of the international counter-terrorism financing framework, and then examines to what extent Iran has implemented it. The main focuses of the book are on the criminalisation of terrorism financing; financial regulations as preventive measures applied to the sectors at risk of terrorism financing, including the formal financial system, the informal financial system and the non-profit organisations; and the international and unilateral sanctions imposed on individuals and entities who support terrorist acts, terrorists and terrorist organisations. Given that terrorism and terrorism financing are socio-legal, political and economic phenomena in nature, the book approaches the problem of terrorism financing from an interdisciplinary perspective, exploring the relationship between the characteristics of Iran as a state recognised for supporting non-state militant actors (NSMAs), some of which are designated as terrorist by some countries. Empirical research includes documentary fieldwork in Iran, with the collection of original and primary materials that have not previously been analysed. The book also adopts a policy transfer approach, using the rules and regulations of the United Kingdom. Presenting a non-Western perspective on counter-terrorism financing, the book will be essential reading for students, researchers and policy-makers working in the area of financial crime.


Detail About Counter Terrorism Financing and Iran PDF

  • Author : Zeynab Malakouti Khah
  • Publisher : Taylor & Francis
  • Genre : Law
  • Total Pages : 154 pages
  • ISBN : 1000988082
  • PDF File Size : 13,7 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Counter-Terrorism Financing and Iran

Counter-Terrorism Financing and Iran
  • Publisher : Taylor & Francis
  • File Size : 49,9 Mb
  • Release Date : 20 October 2023
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This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law. The work discusses the legitimacy, fairness

The Iran Nuclear Deal and Its Impact on Terrorism Financing

The Iran Nuclear Deal and Its Impact on Terrorism Financing
  • Publisher : Createspace Independent Publishing Platform
  • File Size : 34,7 Mb
  • Release Date : 30 November 2017
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The Iran nuclear deal and its impact on terrorism financing : hearing before the Task Force to Investigate Terrorism Financing of the Committee on Financial Services, U.S. House of Representatives,

Financing Terrorism

Financing Terrorism
  • Publisher : Ashgate Publishing, Ltd.
  • File Size : 44,8 Mb
  • Release Date : 28 April 2013
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Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are terrorists to financial disruptions? Can governments put pressure on their finances in

Terrornomics

Terrornomics
  • Publisher : Ashgate Publishing, Ltd.
  • File Size : 32,8 Mb
  • Release Date : 28 February 2013
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Today, no single issue dominates the global political landscape as much as terrorism. Aware of their unique position in the newly unipolar world, terrorist leaders have articulated that economic warfare

Making a Killing

Making a Killing
  • Publisher : McGill-Queen's Press - MQUP
  • File Size : 35,7 Mb
  • Release Date : 15 October 2021
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The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order

Counter-Terrorism Financing

Counter-Terrorism Financing
  • Publisher : BRILL
  • File Size : 22,8 Mb
  • Release Date : 26 November 2019
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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

Terrorism Financing and State Responses

Terrorism Financing and State Responses
  • Publisher : Stanford University Press
  • File Size : 26,5 Mb
  • Release Date : 16 June 2024
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This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.

Combating the Financing of Transnational Threats

Combating the Financing of Transnational Threats
  • Publisher : Emirates Center for Strategic Studies and Research
  • File Size : 54,6 Mb
  • Release Date : 15 June 2009
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Confronting the multiple national security threats facing the world today demands not only close international cooperation but also coordinated national strategies that employ all elements of national power. Such a

Countering the Financing of Terrorism

Countering the Financing of Terrorism
  • Publisher : Routledge
  • File Size : 28,9 Mb
  • Release Date : 12 September 2007
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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