Anti-money Laundering and Counter-terrorism Financing Law and Policy

Anti-money Laundering and Counter-terrorism Financing Law and Policy
Author: Anne Imobersteg Harvey
Publisher: BRILL
Total Pages: 287
Release: 2019-06-03
Genre: Law
ISBN: 9004359109

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The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.

Regulating and Combating Money Laundering and Terrorist Financing

Regulating and Combating Money Laundering and Terrorist Financing
Author: Nkechikwu Valerie Azinge-Egbiri
Publisher: Routledge
Total Pages: 159
Release: 2021-03-01
Genre: Business & Economics
ISBN: 1000351750

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.

Countering Terrorist Finance

Countering Terrorist Finance
Author: Tim Parkman
Publisher: Gower Publishing, Ltd.
Total Pages: 248
Release: 2007
Genre: Money laundering
ISBN: 0566087251

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Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes a CD of training materials to support each section and help compliance officers develop awareness and relevant behaviour amongst employees tasked with spotting and preventing terrorist financing activities.

Counter-Terrorism Financing

Counter-Terrorism Financing
Author: Nathalie Rébé
Publisher: BRILL
Total Pages: 432
Release: 2019-11-26
Genre: Law
ISBN: 900440967X

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In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.

Financing Terrorism

Financing Terrorism
Author: Mark Pieth
Publisher: Springer Science & Business Media
Total Pages: 228
Release: 2002
Genre: Business & Economics
ISBN: 9781402011528

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In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.

Global Counter-Terrorist Financing and Soft Law

Global Counter-Terrorist Financing and Soft Law
Author: Doron Goldbarsht
Publisher: Edward Elgar Publishing
Total Pages: 206
Release: 2020-05-29
Genre: Political Science
ISBN: 1789909996

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This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.

Counter-Terrorist Financing Law and Policy

Counter-Terrorist Financing Law and Policy
Author: Burke Uğur Başaranel
Publisher: Routledge
Total Pages: 310
Release: 2019-04-09
Genre: Law
ISBN: 0429953380

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Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey’s CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the ‘one-size-fits-all’ international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.

The Financial War on Terrorism

The Financial War on Terrorism
Author: Nicholas Ryder
Publisher: Routledge
Total Pages: 194
Release: 2015-06-05
Genre: Law
ISBN: 1134447043

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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.

Terrorism Financing and State Responses

Terrorism Financing and State Responses
Author: Jeanne K. Giraldo
Publisher: Stanford University Press
Total Pages: 388
Release: 2007
Genre: Political Science
ISBN: 9780804755665

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This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.

Countering Terrorist and Criminal Financing

Countering Terrorist and Criminal Financing
Author: Scott N Romaniuk
Publisher: CRC Press
Total Pages: 702
Release: 2023-11-09
Genre: Political Science
ISBN: 1000809692

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Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the 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 specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the 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 organised 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.