Description

Since 9/11, countering the financing of terrorism has been a significant policy priority of U.S. and international security agencies. As terrorist groups and tactics evolve, government authorities and the private sector have focused on preventing financial and commercial systems from being leveraged and abused to fund terrorist activities. Former leading governmental officials and experts from the private sector and academia have collaborated on this scholarly compendium, in which they discuss the key laws and strategies used to thwart the financing of terrorism. The book follows a logical progression of relevant topics that fosters a better understanding of this dynamic challenge. Authoritative and informative, this guide outlines the domestic and international legal architecture of the battle against the financing of terrorism. To help you understand this complex issue, the book covers: Terror financing typologies and the means of combatting them Designating terrorists and terrorist groups domestically and internationally Freezing terrorist assets and related counter-terrorism initiatives The role of financial institutions in countering the financing of terrorism Criminal prosecutions and civil remedies against terrorists and their facilitators Related legal authorities used by the military and the intelligence community Included are valuable chapter appendices and exhibits with charts and graphs, as well as an extensive table of cases for easy reference.

Countering the Financing of Terrorism: Law and Policy

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£89.08

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Usually despatched within 12 days
Paperback / softback by John M. Geiringer

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Short Description:

Since 9/11, countering the financing of terrorism has been a significant policy priority of U.S. and international security agencies. As... Read more

    Publisher: American Bar Association
    Publication Date: 22/07/2022
    ISBN13: 9781639051342, 978-1639051342
    ISBN10: 1639051341

    Number of Pages: 312

    Non Fiction , Law , Education

    Description

    Since 9/11, countering the financing of terrorism has been a significant policy priority of U.S. and international security agencies. As terrorist groups and tactics evolve, government authorities and the private sector have focused on preventing financial and commercial systems from being leveraged and abused to fund terrorist activities. Former leading governmental officials and experts from the private sector and academia have collaborated on this scholarly compendium, in which they discuss the key laws and strategies used to thwart the financing of terrorism. The book follows a logical progression of relevant topics that fosters a better understanding of this dynamic challenge. Authoritative and informative, this guide outlines the domestic and international legal architecture of the battle against the financing of terrorism. To help you understand this complex issue, the book covers: Terror financing typologies and the means of combatting them Designating terrorists and terrorist groups domestically and internationally Freezing terrorist assets and related counter-terrorism initiatives The role of financial institutions in countering the financing of terrorism Criminal prosecutions and civil remedies against terrorists and their facilitators Related legal authorities used by the military and the intelligence community Included are valuable chapter appendices and exhibits with charts and graphs, as well as an extensive table of cases for easy reference.

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