Countering Terrorist and Criminal Financing

Countering Terrorist and Criminal Financing provides an overview of terrorism financing, focusing on prevention strategies, and includes expert insights from scholars and practitioners. It is the most comprehensive resource on the topic, covering legal measures, social policies, military operations, and security force responses.

Format: Hardback
Length: 640 pages
Publication date: 18 January 2023
Publisher: Taylor & Francis Ltd

Countering Terrorist and Criminal Financing provides a comprehensive and critical analysis of terrorism financing, focusing on tactics and practical measures to prevent money laundering and counter the flow of terrorism funding. The book delves into major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialize in theoretical principles, utilizing empirical research and analysis of cross-national networks and cross-group collaborations that underpin illicit activities that fund such groups.

The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organized crime, incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.

Terrorism financing is a complex and multifaceted issue that requires a comprehensive and multi-faceted approach. Countering Terrorist and Criminal Financing provides a valuable resource for policymakers, law enforcement agencies, financial institutions, and researchers seeking to understand and address the challenges posed by terrorist financing. By examining the latest trends, strategies, and case studies, the book offers insights into the most effective ways to prevent money laundering, combat the financing of terrorism, and promote international cooperation in the fight against organized crime.

One of the key strengths of the book is its interdisciplinary approach, bringing together experts from various fields such as law, economics, politics, and security. This collaboration ensures that the book provides a holistic understanding of the issue, taking into account the various perspectives and challenges involved. The book also highlights the importance of regional and global partnerships in countering terrorist financing. By examining the policies and initiatives of different countries and regions, the book identifies common challenges and opportunities for collaboration and cooperation.

The chapters in the book are organized in a logical and accessible manner, making it easy for readers to navigate and gain a deeper understanding of the topic. Each chapter begins with an introduction that provides a brief overview of the chapter's content, followed by a series of sub-chapters that explore different aspects of terrorist financing. The chapters are filled with empirical research, case studies, and practical examples, which help to illustrate the challenges and solutions associated with countering terrorist financing.

One of the most significant challenges facing the fight against terrorist financing is the proliferation of digital technologies and the rise of online platforms. These technologies have made it easier for terrorist groups to raise funds, recruit members, and spread their message, but they have also created new challenges for law enforcement and financial institutions. The book explores the role of digital technologies in terrorist financing, including the use of cryptocurrencies, online fundraising platforms, and social media. It also examines the challenges posed by these technologies, such as the difficulty of tracing funds, the anonymity of online transactions, and the potential for misuse.

Another challenge facing the fight against terrorist financing is the cross-border nature of the illicit activities. Terrorist groups and organized crime networks often operate across multiple countries, making it difficult for law enforcement agencies to track and disrupt their activities. The book explores the cross-border nature of terrorist financing, including the use of international financial networks, offshore banking, and the movement of illicit funds across borders. It also examines the challenges posed by these cross-border activities, such as the difficulty of extradition, the lack of coordination between different countries, and the potential for retaliation.

Countering Terrorist and Criminal Financing also addresses the role of private sector actors in countering terrorist financing. The book recognizes that private sector companies, such as financial institutions, technology companies, and travel companies, have a critical role to play in identifying and preventing the financing of terrorism. It explores the responsibilities of these actors, including the development of robust anti-money laundering policies, the reporting of suspicious activity, and the cooperation with law enforcement agencies.

In conclusion, Countering Terrorist and Criminal Financing is a comprehensive and critical analysis of terrorism financing, focusing on tactics and practical measures to prevent money laundering and counter the flow of terrorism funding. The book provides a valuable resource for policymakers, law enforcement agencies, financial institutions, and researchers seeking to understand and address the challenges posed by terrorist financing. By examining the latest trends, strategies, and case studies, the book offers insights into the most effective ways to prevent money laundering, combat the financing of terrorism, and promote international cooperation in the fight against organized crime. The interdisciplinary approach, regional and global partnerships, and practical examples make the book a valuable tool for anyone interested in countering terrorist financing.

Dimension: 254 x 178 (mm)
ISBN-13: 9780367551551