Description
Book SynopsisWhile the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime.
Table of ContentsI. Bibliography – II. Internet sources – III. List of abbreviations and acronyms – 1. Introduction – 2. The state of research and research gaps – 3. Empirical investigation – 4. Discussion of the empirical results – 5. Criminal procedural implications of the empirical study – 6. Summary – 7. Appendix – Appendix 1: Memory transcripts of the informal interviews – Appendix 2: Generalizations of the formal interviews – Appendix 3: Document citations – Appendix 4: Interview Guide – Appendix 5: Preliminary Publications
