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Countering Terrorist and Criminal Financing Theory and Practice

Countering Terrorist and Criminal Financing Theory and Practice

Scott N Romaniuk, Christian Kaunert, Amparo Pamela H Fabe

ISBN : 9781032366616
Publisher : Taylor and Francis Books Limited U.K.
Publication Year : 2023
Imprint : CRC Press
CD Included : No
Pages : 702
Binding : Paperback

List Price : £ 65.00

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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 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.

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