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Countering Terrorist Financing
Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.
Non-state Actors in Asset Recovery
Non-state actors are of fundamental importance in the prevention and combating of corruption within asset recovery processes. Their roles and responsibilities were considered during an experts' meeting hosted by the Basel Institute on Governance and the International Anti-Corruption Academy in September 2010. This book contains essays presented at the meeting, written by practitioners and academics with extensive experiences in the numerous fields which comprise asset recovery processes. The contributions offer a diversity of views on roles which non-state actors (can) play in preventing and combating corruption and other forms of financial crimes. The editors conclude by offering insights into ongoing challenges in asset recovery processes and ways to overcome these challenges.
Enhancing Cooperation in Defence Against Terrorism
Terrorism continues to evolve; altered sources of funding, changes in national governments and the ever increasing importance of the internet mean that international cooperation in the development and implementation of strategies to counteract terrorist activity remain an important priority worldwide. This book contains articles arising from the presentations by eleven experts from five countries, delivered at the NATO Centre of Excellence – Defence against Terrorism (COE-DAT) advanced training course (ATC) entitled Enhancing Cooperation in Defence against Terrorism, held in Astana, Kazakhstan, in September 2010. The aim of this ATC was to stimulate discussion and facilitate interoperabili...
Suppression Of Terrorist Financing
In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions. This book aims to explore the penal (criminalization and confiscation) measures of the regime. Belonging to the category of analytical research, the book explores the nature of terrorist financing, and critically and extensively examines how it has been conceptualized and criminalized. The book argues that the application of these penal measures results in over-criminalization due to the vague conceptualization of the concept of terrorist financing, and due to its incompatibility with basic notions of criminalization and fundamental principles of the criminal law of many countries specifically Anglo-American law. Examining a number of ASEAN countries’ law on terrorist financing, the book then shows how these controversial measures have been crept into their law, resulting in the violation of human rights and democratic values which Western countries seek to promote.
Dirty Dealing
Laundering operations throughout the text. Distributed in the US by Ingram Publisher Services. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com).
The Oxford Handbook of the Quality of Government
Recent research demonstrates that the quality of public institutions are crucial for a number of important environmental, social, economic, and political outcomes, and thereby human well-being. The Quality of Government (QoG) approach directs attention to issues such as impartiality in theexercise of public power, professionalism in public service delivery, effective measures against corruption, and meritocracy instead of patronage and nepotism in the hiring of public sector employees.This handbook offer a comprehensive, state of the art overview of this rapidly expanding research field and also identifies viable avenues for future research. The initial chapters focus on theoretical approach...
Fountainhead of Jihad
The first in-depth study of the history, links, and organisational logic of the Haqqani network.
Fighting Corruption in Transition Economies: Ukraine 2005
This book presents the outcomes of a review of legal and institutional frameworks for fighting corruption in Ukraine, along with a series of recommendations for strengthening these frameworks.
Fighting Corruption in Transition Economies: Kyrgyz Republic 2005
This book presents a review of legal and institutional frameworks for fighting corruption in the Kyrgyz Republic, along with a series of recommendations for improving these frameworks.
