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Suppressing the Financing of Terrorism

Bibliographic Data

ID8401016
AuthorsJude Mcculloch (0000-0003-3895-3328, Institute of Criminology), Sharon Pickering (0000-0002-0080-6296, Institute of Criminology)
Year2005
Volume45
Issue4
Pages470-486
Publication date2005-07-01
Peer ReviewedYes
Open AccessNo
TypeARTICLE
VenueThe British Journal of Criminology (JOURNAL)
Journal identifiersISSN: 0007-0955 • E-ISSN: 1464-3529
PublisherOxford University Press (PUBLISHER • GB)
DOI10.1093/bjc/azi033
OpenAlexW2104041193
LanguageEN
Citations received26
References cited6

Combating the financing of terrorism is a key tool in the ‘war against terror’, yet has passed relatively undetected amongst the many other measures that add to the arsenal of the state’s coercive powers and the global dominance of the United States. These measures dramatically expand the discretionary power of law enforcement to respond to political activity as crime and provide a mechanism through which governments can financially cripple individuals, charities, welfare and social justice organizations. This article sets out the nature and impact of some of the combating of financing of terrorism measures post-9/11 within a state crime framework and broader critiques of the war on terror, and highlights a case study of alternative remittance or informal banking systems.

Criminology · Library science · Political science · Sociology · State (computer science) · Terrorism · Computer Science · Crime, Illicit Activities, and Governance · History · Law · Terrorism, Counterterrorism, and Political Violence · Wildlife Conservation and Criminology Analyses

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  • Colonialism, Neo-Colonialism, and Anti-Terrorism Law in the Arab World

    Open Access•Fatemah Alzubairi•Colonialism, Neo-Colonialism, and…•2019

  • The impact of counter-terrorism measures on Muslim communities

    Tufyal Choudhury, Helen Fenwick•International Review of Law,…•2011

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    Omi Hodwitz•Behavioral Sciences of Terrorism…•2016

  • The elephant in the room

    Ruth Blakeley•Critical Studies on Terrorism•2008

  • The critical terrorism researcher

    Open Access•Kodili Henry Chukwuma•Critical Studies on Terrorism•2024

  • Political Centralization and Policy Constraint in British Executive Leadership

    Open Access•Nigel Bowles, Desmond King et al.•British Politics•2007

  • Government protection against terrorism and crime

    Kjell Hausken, Dipak K Gupta•Global Crime•2015

  • Money, media and the anti-politics of terrorist finance

    Open Access•Marieke De Goede•European Journal of Cultural…•2008

  • Governing disorder

    Shahar Hameiri•The Pacific Review•2009

  • Terrorist Organisation Offences and the LTTE

    Victoria Sentas•Current Issues in Criminal Justice•2010

  • Preempting Justice

    Jude Mcculloch, Brittany Carlton et al.•Current Issues in Criminal Justice•2006

  • Challenges of Combating Terrorist Financing in the Lake Chad Region

    Open Access•Kangdim Dingji Maza, Umut Koldas et al.•SAGE Open•2020

  • Money Laundering

    Michael Levi, Peter Reuter•Crime and Justice•2006

  • Criminogenic patterns in the management of Boko Haram’s human displacement situation

    Medinat A Abdulazeez, Temitope B Oriola•Third World Quarterly•2018

  • Under Siege

    Surinder Guru•The British Journal of Social Work•2012

  • Policing Uncertainty

    Open Access•Matthew Innes, Martin Innes•The Annals of the American…•2006

  • Pre-Crime and Counter-Terrorism

    Jock Mcculloch, Sharon Pickering•The British Journal of Criminology•2009

  • A Behavioural Analysis of Terrorist Action

    M A Wilson, Margaret Wilson et al.•The British Journal of Criminology•2010

  • Exceptionalism and the 'War on Terror

    Claudia Aradau, Rens Van Munster•The British Journal of Criminology•2009

  • Misguided Policies in the War on Terror? The Case for Disentangling Terrorist Financing from Money Laundering

    Open Access•Ian Roberge•Politics•2007

  • When Terrorists Go Bad

    Open Access•Victor Asal, H Brinton Milward et al.•International Studies Quarterly•2015

  • Politicizing terror

    Addison K Emig, Michael J Schumacher•Democratization•2025

  • The law and politics of funding armed groups in Syria

    Open Access•Tasniem Anwar•European Journal of International…•2024

  • Money-laundering in Southeast Asia

    Loong Wong•Contemporary Politics•2013

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    Open Access•Marieke De Goede•Finance and Society•2017

  • From War Fighting to Crime Fighting

    Open Access•Peter Andreas, Richard Price•International Studies Review•2001

  • National (in)Security Politics in Australia

    Open Access•Jude Mcculloch•Alternative Law Journal•2004

  • Governing for the Mainstream

    Open Access•Marian Sawer•Australian Journal of Public…•2002

  • The International Law of Terrorist Financing

    Open Access•Ilias Bantekas•American Journal of International…•2003

  • Inside Al Qaeda

    Rohan Gunaratna, Rohan Kumar Gunaratna•Inside Al Qaeda•2002

  • George Bush, Apocalypse Sometime Soon, and the American Imperium

    Open Access•Peter Mclaren•Culture Studies ↔ Critical…•2002

Unique citing works26
Citations per year1,24
Citation span2005 - 2025 (21)
Citation velocityrecent
Highly citedNo
Citation typesNeutral: 25

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