Table of Contents
Written by leading experts with extensive real-world experience, this book is a comprehensive overview of the key legal tools and strategies used to counter the financing of terrorism. It provides essential information on the roles of government agencies and the private sector, and discusses the laws, typologies, cases, and guidance involved in combatting this dynamic challenge.
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Since 9/11, countering the financing of terrorism has been a significant policy priority of U.S. and international security agencies. As terrorist groups and tactics evolve, government authorities and the private sector have focused on preventing financial and commercial systems from being leveraged and abused to fund terrorist activities. Former leading governmental officials and experts from the private sector and academia have collaborated on this scholarly compendium, in which they discuss the key laws and strategies used to thwart the financing of terrorism. The book follows a logical progression of relevant topics that fosters a better understanding of this dynamic challenge.
Authoritative and informative, this guide outlines the domestic and international legal architecture of the battle against the financing of terrorism. To help you understand this complex issue, the book covers:
Included are valuable chapter appendices and exhibits with charts and graphs, as well as an extensive table of cases for easy reference.
ABA Publishing
9781639051342
312
5070810
7x10 Paperback
7/22/2022 12:00:00 AM
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