The Palgrave Handbook of Criminal and Terrorism Financing Law – eBook


eBook details

  • Authors: Colin King, Clive Walker, Jimmy Gurule
  • File Size: 13 MB
  • Format: PDF
  • Length: 1274 pages
  • Publisher: Palgrave Macmillan; 1st edition
  • Publication Date: May 4, 2018
  • Language: English
  • ASIN: B077G81PLY
  • ISBN-10: 3319644971, 3030097226
  • ISBN-13: 9783319644974, 9783030097226
SKU: the-palgrave-handbook-of-criminal-and-terrorism-financing-law-ebook Categories: , , , Tags: , , , , , , , , Product ID: 2821


The Palgrave Handbook of Criminal and Terrorism Financing Law (PDF) focuses on how felony and terrorist belongings pose vital and unrelenting threats to the integrity, safety, and stability of modern societies. In response to the funds generated by or for organised crime and transnational terrorism, methods have been elaborated at regional, nationwide, and worldwide ranges for legal guidelines, organisations and procedures, and financial programs. Reflecting on these strands, this handbook brings collectively main consultants from completely different jurisdictions throughout America, Europe, Africa and Asia and from completely different disciplines, together with legislation, worldwide research, criminology, political science, and enterprise. The authors look at the institutional and authorized responses, set inside the context of each apply and coverage, with a view to critiquing these actions on the grounds of efficient supply and compliance with legality and rights. In addition, the PDF ebook attracts upon the experiences of the numerous senior practitioners and coverage-makers who participated within the analysis mission which was funded by a significant Arts and Humanities Research Council grant. This complete assortment is a should-learn for teachers and practitioners alike with an curiosity in cash laundering, safety, terrorism financing, and worldwide relations.


Money is the motive for organized crime and the important ingredient for terror. Yet our efforts to “comply with the cash” have confirmed insufficient. In this spectacular assortment of essays, various consultants discover distinct however interlocking features of our efforts to fight monetary crime. The result’s a invaluable research of CFT/AML and a collective argument that it’s time to basically shift the paradigm”. — John Cassara, former U.S. intelligence officer, Treasury Special Agent, and AML/CFT writer


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