RT Book T1 Countering the financing of terrorism A2 Biersteker, Thomas J. 1950- A2 Eckert, Sue E. 1958- A2 Abuza, Zachary LA English PP London u.a. PB Routledge YR 2008 UL https://krimdok.uni-tuebingen.de/Record/505994968 AB 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 NO Includes bibliographical references and index NO Angezeigt für 2006 u.d.T.: Financing global terrorism / ed. by Nikos Passas CN HV6431 SN 0415396433 SN 0415396425 SN 9780415396431 SN 9780415396424 K1 Ibn-Lādin, Usāma : 1957-2011 K1 1990-2007 K1 Terrorismus K1 Unternehmensfinanzierung K1 Geldwäsche K1 Kriminalität K1 Islam K1 Rechtsdurchsetzung K1 Welt K1 Terrorism : Finance K1 Terrorism : Finance : Prevention K1 Terrorism : Finance : United States K1 Terrorism : Finance : Prevention : United States K1 Money Laundering : Prevention : International cooperation K1 Transnational Crime : Prevention : International cooperation K1 Terrorismus/Terrorismusbekämpfung K1 Ökonomie K1 terrorism/measures against terrorism K1 Economy K1 Konferenzschrift K1 Aufsatzsammlung K1 Terrorismus : Finanzierung : Bekämpfung