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Editorial Reviews
Review
This ambitious and fascinating collection will be required reading for anyone who wants to understand an often overlooked aspect of our struggle against terrorism. By taking us inside the operations of terrorists and efforts to track and cut off their financing, this volume provides an indispensable resource for all who want to understand what we have learned about terrorist financing, and what we can do better in the years to come.
Lee Hamilton, President, Woodrow Wilson International Center for Scholars, and former Chairman, House Committee on International Relations
This volume makes an important and timely contribution to understanding the critical issue of how terrorists acquire and use financial resources and how governments and international organizations can control money flows. The authors, experts from a variety of fields, expose the complexity of the problem and challenge the conventional assumptions that have guided counterterrorist policy.
Martha Crenshaw, Colin and Nancy Campbell Professor of Global Issues & Democratic Thought, Wesleyan University, USA
Banking terror kills. This compendium tells how to stop it and profiles the central role that financial intelligence plays in the war on terror.
David Aufhauser, former General Counsel, U.S. Department of the Treasury
This very substantive collection provides an illuminating and practical guide to a side of terrorism that, by its nature, should be susceptible to effective counter-action both at the national and the global level. Its authors have done an important public service.
Sir Brian Urquhart, former Undersecretary-General, United Nations
Product Description
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 off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it.
Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.
Product Details
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suspicious activity reports, modern jihad, monitoring group, formal sector financial institutions, groups using terrorism, groups committing acts, informal value transfer systems, global jihadi movement, organized crime methods, terrorist product, countering terrorist financing, targeted financial sanctions, informal funds transfer systems, gemstone trade, money remitters, informal value transfers, terrorist finance, resistance wing, formal financial sector, financing standards, diverted goods, terrorist financiers, jihadi groups, leaderless resistance, underground banking Key Phrases - Capitalized Phrases (CAPs): (learn more)
United States, New York, Member States, Jemaah Islamiyah, Saudi Arabia, Southeast Asia, Middle East, Security Council, United Nations, Financial Action Task Force, Executive Order, Patriot Act, Jeroen Gunning, Michael Levi, Phil Williams, Treasury Department, Northern Ireland, West Africa, The Stationery Office, National Commission, World Bank, European Muslims, Temaah Islamiyah, Department of the Treasury, Douglas Farah Browse Sample Pages:
Front Cover | Table of Contents | First Pages | Index | Surprise Me!
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77% buy the item featured on this page: Countering the Financing of Terrorism$40.42 |
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8% buy The Accidental Guerrilla: Fighting Small Wars in the Midst of a Big One $18.45 |
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6% buy Terrorism Financing and State Responses: A Comparative Perspective$24.95 |
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5% buy Terror Incorporated: Tracing the Dollars Behind the Terror Networks $14.00 |
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