Counter-terrorist financing law and policy: an analysis of Turkey
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing...
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Abingdon, Oxon
Routledge
2019
|
| Schriftenreihe: | The law of financial crime
Law of financial crime |
| Schlagworte: | |
| Online-Zugang: | URL des Erstveroeffentlichers |
| Zusammenfassung: | Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey's CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the 'one-size-fits-all' international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism |
| Beschreibung: | Description based on print version record and CIP data provided by publisher |
| Beschreibung: | 1 online resource |
| ISBN: | 9780429489938 0429489935 9780429953385 0429953380 9780429953392 0429953399 9780429953378 0429953372 |
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| 520 | |a Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey's CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the 'one-size-fits-all' international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism | ||
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| author | Başaranel, Bürke Ugur Turksen, Umut |
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| dewey-ones | 344 - Labor, social, education & cultural law |
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| dewey-search | 344.56105/32516 |
| dewey-sort | 3344.56105 532516 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
| format | Electronic eBook |
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| id | DE-604.BV047009622 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T15:58:07Z |
| indexdate | 2024-07-10T09:00:01Z |
| institution | BVB |
| isbn | 9780429489938 0429489935 9780429953385 0429953380 9780429953392 0429953399 9780429953378 0429953372 |
| language | English |
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| physical | 1 online resource |
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| publishDate | 2019 |
| publishDateSearch | 2019 |
| publishDateSort | 2019 |
| publisher | Routledge |
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| series2 | The law of financial crime Law of financial crime |
| spelling | Başaranel, Bürke Ugur Verfasser aut Counter-terrorist financing law and policy an analysis of Turkey Bürke Uğur Başaranel and Umut Türkşen Abingdon, Oxon Routledge 2019 1 online resource txt rdacontent c rdamedia cr rdacarrier The law of financial crime Law of financial crime Description based on print version record and CIP data provided by publisher Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey's CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the 'one-size-fits-all' international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism Terrorism / Finance / Law and legislation / Turkey Turksen, Umut aut https://www.taylorfrancis.com/books/9780429489938 Verlag URL des Erstveroeffentlichers Volltext |
| spellingShingle | Başaranel, Bürke Ugur Turksen, Umut Counter-terrorist financing law and policy an analysis of Turkey Terrorism / Finance / Law and legislation / Turkey |
| title | Counter-terrorist financing law and policy an analysis of Turkey |
| title_auth | Counter-terrorist financing law and policy an analysis of Turkey |
| title_exact_search | Counter-terrorist financing law and policy an analysis of Turkey |
| title_exact_search_txtP | Counter-terrorist financing law and policy an analysis of Turkey |
| title_full | Counter-terrorist financing law and policy an analysis of Turkey Bürke Uğur Başaranel and Umut Türkşen |
| title_fullStr | Counter-terrorist financing law and policy an analysis of Turkey Bürke Uğur Başaranel and Umut Türkşen |
| title_full_unstemmed | Counter-terrorist financing law and policy an analysis of Turkey Bürke Uğur Başaranel and Umut Türkşen |
| title_short | Counter-terrorist financing law and policy |
| title_sort | counter terrorist financing law and policy an analysis of turkey |
| title_sub | an analysis of Turkey |
| topic | Terrorism / Finance / Law and legislation / Turkey |
| topic_facet | Terrorism / Finance / Law and legislation / Turkey |
| url | https://www.taylorfrancis.com/books/9780429489938 |
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