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Suppression Of Terrorist Financing

domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions;

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Suppression Of Terrorist Financing

domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions;

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Countering the Financing of Terrorism

scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism;

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Countering the Financing of Terrorism

scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism;

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Counter-Terrorist Financing Law and Policy

interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national;

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Counter-Terrorism and the Detention of Suspected Terrorists: Preventive Detention and International Human Rights Law

is sound counter-terrorism policy, a law allowing arbitrary arrest and detention is not. A State must carefully enact anti-terrorism laws to ensure;

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Making a Killing

terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for;

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Assets, Crimes and the State

legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent;

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Methods of Terrorism Financing

While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete;

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The Eu and Counter-Terrorism

terrorist attacks in New York, Madrid and London, the European Union has become increasingly active in the field of counter-terrorism. It has acted;

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The EU and Counter-Terrorism

terrorist attacks in New York, Madrid and London, the European Union has become increasingly active in the field of counter-terrorism. It has acted;

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Money Laundering, Terrorist Financing, and Tax Evasion

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on;

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Targeting Terrorist Financing

This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and;

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US Counter-Terrorism Strategy and al-Qaeda

played in US counter-terrorist policy towards al-Qaeda. Second, it tries to capture the objectives, strategy, tactics, ideology, and other;

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US Counter-Terrorism Strategy and al-Qaeda

played in US counter-terrorist policy towards al-Qaeda. Second, it tries to capture the objectives, strategy, tactics, ideology, and other;

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Counter-terrorism and the Detention of Suspected Terrorists

is sound counter-terrorism policy, a law allowing arbitrary arrest and detention is not. A State must carefully enact anti-terrorism laws to ensure;

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Detention in the War on Terror

of this policy has been greatly influenced by both popular and manufactured panic, Detention in the 'War on Terror' addresses counter-terrorist;

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Detention in the 'War on Terror'

of this policy has been greatly influenced by both popular and manufactured panic, Detention in the 'War on Terror' addresses counter-terrorist;

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Southeast Asia

pressed countries in the region to arrest suspected terrorist individuals and organisations, funded and trained Indonesia's elite counter;

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Multilateral Counter-Terrorism

bodies to military, intelligence and law enforcement agencies explains the full range of cooperative counter-terrorist activities and the;

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Multilateral Counter-Terrorism

bodies to military, intelligence and law enforcement agencies explains the full range of cooperative counter-terrorist activities and the;

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Anti-money Laundering and Counter-terrorism Financing

of internet banking have further increased the need for more effective detection and checks on money laundering and terrorist-financing schemes. Left;

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Intelligence, Security And Policy Post-9/11

of panic, as well as forensically analyzing the effectiveness of counter-terrorist policies such as intelligence gathering and processing, counter;

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The Financial War on Terrorism

'. This book defines and identifies the so-called 'Financial War on Terrorism'. It provides a critical review of the impact of counter-terrorist;

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The Financial War on Terrorism

'. This book defines and identifies the so-called 'Financial War on Terrorism'. It provides a critical review of the impact of counter-terrorist;

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Mastering Anti-Money Laundering and Counter-Terrorist Financing

This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective;

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The Routledge Companion to UK Counter-Terrorism

with dramatic case studies and personal insider accounts provided by leading policy makers, prosecutors and counter-terrorism practitioners who;

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