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The Palgrave Handbook of Criminal and Terrorism Financing Law

  • Colin King
  • Clive Walker
  • Jimmy Gurulé

Table of contents

  1. Front Matter
    Pages i-xiv
  2. Introductory Section

    1. Front Matter
      Pages 1-1
    2. Clive Walker, Colin King, Jimmy Gurulé
      Pages 3-12
  3. Anti-Money Laundering

  4. Asset Recovery

  5. Counter-Terrorism Financing

    1. Front Matter
      Pages 735-735
    2. Clive Walker
      Pages 737-753
    3. Christopher Michaelsen, Doron Goldbarsht
      Pages 807-833
    4. Oldrich Bures
      Pages 855-881
    5. Christian Leuprecht, Olivier Walther
      Pages 945-966
    6. Nasir Hafezi, Karen Jones, Clive Walker
      Pages 967-993
    7. Duncan DeVille, Daniel Pearson
      Pages 1061-1084

About this book

Introduction

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Keywords

Policing Criminology Criminal Justice Law Finance Terrorism Political violence Security Business Corporate finance Transnational crime Fraud Trafficking Europe USA Australia

Editors and affiliations

  • Colin King
    • 1
  • Clive Walker
    • 2
  • Jimmy Gurulé
    • 3
  1. 1.University of SussexFalmerUnited Kingdom
  2. 2.University of LeedsLeedsUnited Kingdom
  3. 3.Notre Dame Law SchoolNotre Dame, INUSA

Bibliographic information

  • DOI https://doi.org/10.1007/978-3-319-64498-1
  • Copyright Information The Editor(s) (if applicable) and The Author(s) 2018
  • Publisher Name Palgrave Macmillan, Cham
  • eBook Packages Law and Criminology
  • Print ISBN 978-3-319-64497-4
  • Online ISBN 978-3-319-64498-1
  • Buy this book on publisher's site