Countering Terrorist and Criminal Financing Book [PDF] Download

Download the fantastic book titled Countering Terrorist and Criminal Financing written by Scott N Romaniuk, 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 "Countering Terrorist and Criminal Financing", which was released on 09 November 2023. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Political Science genre.

Summary of Countering Terrorist and Criminal Financing by Scott N Romaniuk PDF

Countering 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 specialise in theoretical principles, utilising 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 organised 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.


Detail About Countering Terrorist and Criminal Financing PDF

  • Author : Scott N Romaniuk
  • Publisher : CRC Press
  • Genre : Political Science
  • Total Pages : 702 pages
  • ISBN : 1000809692
  • PDF File Size : 23,5 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Countering Terrorist and Criminal Financing

Countering Terrorist and Criminal Financing
  • Publisher : CRC Press
  • File Size : 40,9 Mb
  • Release Date : 09 November 2023
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Countering 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

Countering the Financing of Terrorism

Countering the Financing of Terrorism
  • Publisher : Routledge
  • File Size : 22,9 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

Counter-Terrorist Financing Law and Policy

Counter-Terrorist Financing Law and Policy
  • Publisher : Routledge
  • File Size : 53,9 Mb
  • Release Date : 09 April 2019
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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 activities of terrorists. This book analyses the

Global Counter-Terrorist Financing and Soft Law

Global Counter-Terrorist Financing and Soft Law
  • Publisher : Edward Elgar Publishing
  • File Size : 36,7 Mb
  • Release Date : 29 May 2020
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This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and

Countering Terrorist Finance

Countering Terrorist Finance
  • Publisher : Routledge
  • File Size : 53,6 Mb
  • Release Date : 02 March 2017
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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. Tim Parkman and Gill Peeling's

Countering Terrorist Financing

Countering Terrorist Financing
  • Publisher : Peter Lang
  • File Size : 35,8 Mb
  • Release Date : 23 May 2024
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Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets.

Counter-Terrorism Financing

Counter-Terrorism Financing
  • Publisher : BRILL
  • File Size : 53,6 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

Suppressing Terrorist Financing and Money Laundering

Suppressing Terrorist Financing and Money Laundering
  • Publisher : Springer Science & Business Media
  • File Size : 35,6 Mb
  • Release Date : 25 July 2006
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The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only

Terrorism Financing and State Responses

Terrorism Financing and State Responses
  • Publisher : Stanford University Press
  • File Size : 53,5 Mb
  • Release Date : 23 May 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.