Description

Book Synopsis

Making 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

Making a Killing States Banks and Terrorism

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A Hardback by Ian Michael Oxnevad

10 in stock


    View other formats and editions of Making a Killing States Banks and Terrorism by Ian Michael Oxnevad

    Publisher: John Wiley & Sons
    Publication Date: 10/15/2021 12:00:00 AM
    ISBN13: 9780228008767, 978-0228008767
    ISBN10: 022800876X

    Description

    Book Synopsis

    Making 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

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