Making a killing: states, banks, and terrorism
"The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world--and how t...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Montreal ; Kingston ; London ; Chicago
McGill-Queen's University Press
2021
|
| Schlagworte: | |
| Zusammenfassung: | "The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world--and how they are funded and financed in particular--the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank's institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of Anti-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state's self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism."-- |
| Beschreibung: | 209 Seiten 24 cm |
| ISBN: | 9780228008767 |
Internformat
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| 245 | 1 | 0 | |a Making a killing |b states, banks, and terrorism |c Ian Michael Oxnevad |
| 264 | 1 | |a Montreal ; Kingston ; London ; Chicago |b McGill-Queen's University Press |c 2021 | |
| 300 | |a 209 Seiten |c 24 cm | ||
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| 505 | 8 | |a Enforcement Outcomes in Counterterrorist Financing -- Bank of China -- Al Rajhi Bank in Saudi Arabia -- Halk Bank of Turkey -- Institutional Independence and Regulatory Enforcement | |
| 520 | 3 | |a "The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world--and how they are funded and financed in particular--the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank's institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of Anti-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state's self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism."-- | |
| 650 | 0 | 7 | |a Terrorismus |0 (DE-588)4059534-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Korruption |0 (DE-588)4032524-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Finanzierung |0 (DE-588)4017182-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Bankgeschäft |0 (DE-588)4112667-1 |2 gnd |9 rswk-swf |
| 653 | 0 | |a Terrorism / Finance | |
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Datensatz im Suchindex
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| author_sort | Oxnevad, Ian M. |
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| building | Verbundindex |
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| contents | Enforcement Outcomes in Counterterrorist Financing -- Bank of China -- Al Rajhi Bank in Saudi Arabia -- Halk Bank of Turkey -- Institutional Independence and Regulatory Enforcement |
| ctrlnum | (DE-599)BVBBV047554642 |
| format | Book |
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| id | DE-604.BV047554642 |
| illustrated | Not Illustrated |
| index_date | 2024-07-03T18:25:22Z |
| indexdate | 2024-07-10T09:14:32Z |
| institution | BVB |
| isbn | 9780228008767 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-032930226 |
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| owner | DE-706 |
| owner_facet | DE-706 |
| physical | 209 Seiten 24 cm |
| publishDate | 2021 |
| publishDateSearch | 2021 |
| publishDateSort | 2021 |
| publisher | McGill-Queen's University Press |
| record_format | marc |
| spelling | Oxnevad, Ian M. Verfasser (DE-588)1117952266 aut Making a killing states, banks, and terrorism Ian Michael Oxnevad Montreal ; Kingston ; London ; Chicago McGill-Queen's University Press 2021 209 Seiten 24 cm txt rdacontent sti rdacontent n rdamedia nc rdacarrier Enforcement Outcomes in Counterterrorist Financing -- Bank of China -- Al Rajhi Bank in Saudi Arabia -- Halk Bank of Turkey -- Institutional Independence and Regulatory Enforcement "The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world--and how they are funded and financed in particular--the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank's institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of Anti-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state's self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism."-- Terrorismus (DE-588)4059534-1 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Bankgeschäft (DE-588)4112667-1 gnd rswk-swf Terrorism / Finance Banks and banking / Corrupt practices Banks and banking / Government ownership Money laundering Terrorismus (DE-588)4059534-1 s Finanzierung (DE-588)4017182-6 s Bankgeschäft (DE-588)4112667-1 s Geldwäsche (DE-588)4239585-9 s Korruption (DE-588)4032524-6 s DE-604 Erscheint auch als Online-Ausgabe, EPUB 9780228010029 Erscheint auch als Online-Ausgabe, PDF 9780228010012 |
| spellingShingle | Oxnevad, Ian M. Making a killing states, banks, and terrorism Enforcement Outcomes in Counterterrorist Financing -- Bank of China -- Al Rajhi Bank in Saudi Arabia -- Halk Bank of Turkey -- Institutional Independence and Regulatory Enforcement Terrorismus (DE-588)4059534-1 gnd Geldwäsche (DE-588)4239585-9 gnd Korruption (DE-588)4032524-6 gnd Finanzierung (DE-588)4017182-6 gnd Bankgeschäft (DE-588)4112667-1 gnd |
| subject_GND | (DE-588)4059534-1 (DE-588)4239585-9 (DE-588)4032524-6 (DE-588)4017182-6 (DE-588)4112667-1 |
| title | Making a killing states, banks, and terrorism |
| title_auth | Making a killing states, banks, and terrorism |
| title_exact_search | Making a killing states, banks, and terrorism |
| title_exact_search_txtP | Making a killing states, banks, and terrorism |
| title_full | Making a killing states, banks, and terrorism Ian Michael Oxnevad |
| title_fullStr | Making a killing states, banks, and terrorism Ian Michael Oxnevad |
| title_full_unstemmed | Making a killing states, banks, and terrorism Ian Michael Oxnevad |
| title_short | Making a killing |
| title_sort | making a killing states banks and terrorism |
| title_sub | states, banks, and terrorism |
| topic | Terrorismus (DE-588)4059534-1 gnd Geldwäsche (DE-588)4239585-9 gnd Korruption (DE-588)4032524-6 gnd Finanzierung (DE-588)4017182-6 gnd Bankgeschäft (DE-588)4112667-1 gnd |
| topic_facet | Terrorismus Geldwäsche Korruption Finanzierung Bankgeschäft |
| work_keys_str_mv | AT oxnevadianm makingakillingstatesbanksandterrorism |