Description
Book SynopsisMaking a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. Ian Oxnevad seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism.
Trade Review“Making a Killing is an essential read for scholars, policymakers, and private-sector professionals looking to understand the shadowy business of terrorist financing and its relation to the international banking system. This book offers a clear and concise overview of the evolution of counterterrorist finance laws, policies, and institutions since 9/11, and comprehensively evaluates their successes and failures in preventing terrorists and terrorist groups from moving money through the licit financial system.” Colin P. Clarke, the Soufan Group