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Countering the financing of terrorism

Author: Thomas J Biersteker; Sue E Eckert
Publisher: London ; New York : Routledge, 2008.
Edition/Format:   Print book : Document   Computer File : EnglishView all editions and formats
Database:WorldCat
Summary:

Surveys the global community's effort to cut off terrorist funding. This book provides an overview of terrorist financing, its methods, and efforts to counter it. It also evaluates the costs and  Read more...

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Material Type: Document, Internet resource
Document Type: Book, Computer File, Internet Resource
All Authors / Contributors: Thomas J Biersteker; Sue E Eckert
ISBN: 9780415396424 0415396425 9780415396431 0415396433 9780203944639 0203944631
OCLC Number: 83610079
Description: xv, 344 pages ; 24 cm
Contents: Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert --
Producing terror : organizational dynamics of survival / Jessica Stern and Amit Modi --
The evolution of al Qaeda / Rohan Gunaratna --
The social organization of terror in Southeast Asia : the case of Jemaah Islamiyah / Zachary Abuza --
Terrorism, charities and diasporas --
contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe / Jeroen Gunning --
Terrorist financing and organized crime : Nexus, appropriation or transformation? / Phil Williams --
Trade diversion as a fund raising and money laundering technique of terrorist organizations / Donald E. deKieffer --
The design, development, and implementation of regulatory and supervisory frameworks for international funds transfer systems / Nikos Passas and Samuel Maimbo --
Al Qaeda and the gemstone trade / Douglas Farah --
The US regulatory approach to terrorist financing / Sue E. Eckert and R. Richard Newcomb --
International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter Romaniuk --
Lessons for countering terrorist financing from the war on serious and organized crime / Michael Levi --
Conclusion : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker and Sue E. Eckert.
Responsibility: edited by Thomas J. Biersteker and Sue E. Eckert.
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"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 Read more...

 
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