Countering the financing of terrorism /
| Other Authors: | , |
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| Format: | Book |
| Language: | English |
| Published: |
London, UK :
Routledge,
2008.
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| Subjects: |
Table of 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
- 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.