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The Financial War on Terrorism - A Review of Counter-Terrorist Financing Strategies Since 2001 (Paperback)
Loot Price: R1,583
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The Financial War on Terrorism - A Review of Counter-Terrorist Financing Strategies Since 2001 (Paperback)
Series: The Law of Financial Crime
Expected to ship within 12 - 17 working days
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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.
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