Countering the Financing of Terrorism

Bibliographic Data

ID19923929
EditorsThomas J Biersteker (0000-0001-8176-0914), Sue E Eckert
Year2007
Publication date2007-09-12
Open AccessNo
TypeBOOK
VenueCountering the Financing of Terrorism (SOURCE_BOOK)
PublisherRoutledge (PUBLISHER • GB)
DOI10.4324/9780203944639
OpenAlexW573266640
Open LibraryOL33770458M
ISBN9780203944639
LanguageEN
Citations received41

Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror : organizational dynamics of survival / Jessica Stern and Amit Modi -- The evolution of al Qaeda / Rohan Gunaratna -- The social organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza -- Terrorism, charities and diasporas--contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe / Jeroen Gunning -- Terrorist financing and organized crime : Nexus, appropriation or transformation? / Phil Williams -- Trade diversion as a fund raising and money laundering technique of terrorist organizations / Donald E. deKieffer -- The design, development, and implementation of regulatory and supervisory frameworks for international funds transfer systems / Nikos Passas and Samuel Maimbo -- Al Qaeda and the gemstone trade / Douglas Farah -- The US regulatory approach to terrorist financing / Sue E. Eckert and R. Richard Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter Romaniuk -- Lessons for countering terrorist financing from the war on serious and organized crime / Michael Levi -- Conclusion : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker and Sue E. Eckert

Business · Political science · Terrorism · Crime, Illicit Activities, and Governance · Finance · Islamic Finance and Banking Studies · Law · Terrorism, Counterterrorism, and Political Violence · 363.325/17 · Hv6431 .c69185 2007 · Hv6431 .c69185 2008 · International cooperation · Money laundering · Prevention · Terrorism, prevention · Transnational crime · united states

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