Countering the financing of terrorism

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 Jem...

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Detalles Bibliográficos
Otros Autores: Biersteker, Thomas J. (Editor ) ; Eckert, Sue E. (Editor ) ; Abuza, Zachary (Otro)
Tipo de documento: Print Libro
Lenguaje:Inglés
Publicado: London [u.a.] Routledge 2008
En:Año: 2008
Acceso en línea: Índice
Disponibilidad en Tübingen:Disponible en Tübingen.
UB: KB 20 A 3039
Verificar disponibilidad: HBZ Gateway
Servicio de pedido Subito: Pedir ahora.
Palabras clave:
1990-2007
Aufsatzsammlung
Economy
Geldwäsche
Ibn-Lādin, Usāma > 1957-2011
Islam
Konferenzschrift
Kriminalität
Money Laundering > Prevention > International cooperation
Rechtsdurchsetzung
Terrorism > Finance
Terrorism > Finance > Prevention
Terrorism > Finance > Prevention > United States
Terrorism > Finance > United States
Terrorismus
Terrorismus > Finanzierung > Bekämpfung
Terrorismus/Terrorismusbekämpfung
Transnational Crime > Prevention > International cooperation
Unternehmensfinanzierung
Welt
terrorism/measures against terrorism
Ökonomie
Descripción
Sumario: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
Notas:Includes bibliographical references and index
Angezeigt für 2006 u.d.T.: Financing global terrorism / ed. by Nikos Passas
Descripción Física:XV, 344 S. graph. Darst. 24 cm
ISBN:0415396433
0415396425
9780415396431
9780415396424