Cargando…
Terrorist financing /
A clear and rigorous survey of terrorist financing and the international efforts to combat it suitable for a range of courses in international relations, politics and global political economy.
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Newcastle upon Tyne :
Agenda Publishing,
2022.
|
| Colección: | Finance matters (Newcastle upon Tyne, England)
|
| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Cover
- Half Title
- Series Information
- Title Page
- Copyright Page
- Contents
- Preface and Acknowledgements
- Acronyms and abbreviations
- 1 Foundations and origins
- Definitions
- What is money?
- An international definition of terrorist financing
- Foundations of the international regime: the FATF
- The book's structure
- 2 Terrorist financing in the twentieth century
- The usual story: state-sponsored terrorism
- The European experience
- Northern Ireland
- The FARC experience
- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF
- 3 In the aftermath of 9/11
- The US response and the USA PATRIOT Act
- The European Union's parallel response
- FATF response: Special Recommendations on Terrorist Financing
- Spreading the net: hawala and charities
- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme
- 4 Collective action against terrorist financing
- Sanctions at the UN: from comprehensive to targeted
- Introducing targeted sanctions for counterterrorism
- Full Court Press against UN sanctions
- Continuing evolution of targeted sanctions for CFT
- Organizing the UN to counter terrorism
- 5 Making CFT global
- Informal economies and migrant remittances
- RBA, CDD and financial inclusion
- Safe financial systems and derisking
- Charities and other non-profit organizations
- FATF Recommendations: implementation and enforcement
- 6 Dealing with new payment technologies
- Payment system structures
- Mobile phones and mobile money
- Internet-based payment systems
- Virtual assets
- Is the future cashless?
- 7 The financing of Islamic State
- The origins and starting capital of Islamic State
- Fundraising like a state
- Fundraising like an insurgent group
- The continuing threat of Islamic State
- 8 Reflections on combatting terrorist financing
- The role of money for CFT
- The question of efficacy
- Mitigating unintended consequences
- The future for interdicting terrorist finance
- Notes
- References
- Index