Terrorist financing /:
A clear and rigorous survey of terrorist financing and the international efforts to combat it suitable for a range of courses in international relations, politics and global political economy.
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Newcastle upon Tyne :
Agenda Publishing,
2022.
|
| Schriftenreihe: | Finance matters (Newcastle upon Tyne, England)
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | A clear and rigorous survey of terrorist financing and the international efforts to combat it suitable for a range of courses in international relations, politics and global political economy. |
| Beschreibung: | 1 online resource (1 volume) |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781788215305 1788215303 178821529X 9781788215299 |
Internformat
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
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| 003 | OCoLC | ||
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| 100 | 1 | |a Vlcek, William, |d 1960- |e author. |1 https://id.oclc.org/worldcat/entity/E39PCjDTc7WrM3P6twWHyB6wJC |0 http://id.loc.gov/authorities/names/n2008026351 | |
| 245 | 1 | 0 | |a Terrorist financing / |c William Vlcek. |
| 264 | 1 | |a Newcastle upon Tyne : |b Agenda Publishing, |c 2022. | |
| 300 | |a 1 online resource (1 volume) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a Finance matters | |
| 588 | 0 | |a Print version record. | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a Cover -- Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Acronyms and abbreviations -- 1 Foundations and origins -- Definitions -- What is money? -- An international definition of terrorist financing -- Foundations of the international regime: the FATF -- The book's structure -- 2 Terrorist financing in the twentieth century -- The usual story: state-sponsored terrorism -- The European experience -- Northern Ireland -- The FARC experience -- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF | |
| 505 | 8 | |a 3 In the aftermath of 9/11 -- The US response and the USA PATRIOT Act -- The European Union's parallel response -- FATF response: Special Recommendations on Terrorist Financing -- Spreading the net: hawala and charities -- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme -- 4 Collective action against terrorist financing -- Sanctions at the UN: from comprehensive to targeted -- Introducing targeted sanctions for counterterrorism -- Full Court Press against UN sanctions -- Continuing evolution of targeted sanctions for CFT -- Organizing the UN to counter terrorism | |
| 505 | 8 | |a 5 Making CFT global -- Informal economies and migrant remittances -- RBA, CDD and financial inclusion -- Safe financial systems and derisking -- Charities and other non-profit organizations -- FATF Recommendations: implementation and enforcement -- 6 Dealing with new payment technologies -- Payment system structures -- Mobile phones and mobile money -- Internet-based payment systems -- Virtual assets -- Is the future cashless? -- 7 The financing of Islamic State -- The origins and starting capital of Islamic State -- Fundraising like a state -- Fundraising like an insurgent group | |
| 505 | 8 | |a The continuing threat of Islamic State -- 8 Reflections on combatting terrorist financing -- The role of money for CFT -- The question of efficacy -- Mitigating unintended consequences -- The future for interdicting terrorist finance -- Notes -- References -- Index | |
| 520 | |a A clear and rigorous survey of terrorist financing and the international efforts to combat it suitable for a range of courses in international relations, politics and global political economy. | ||
| 650 | 0 | |a Terrorism |x Finance |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance. |0 http://id.loc.gov/authorities/subjects/sh2005005208 | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 7 | |a Terrorism |x Finance |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |x Prevention |2 fast | |
| 758 | |i has work: |a TERRORIST FINANCING (Text) |1 https://id.oclc.org/worldcat/entity/E39PCXrKmtddwY8X9cXbDMJTkC |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |a VLCEK, WILLIAM. |t TERRORIST FINANCING. |d [Place of publication not identified] : AGENDA PUBLISHING, 2022 |z 1788215273 |w (OCoLC)1290482429 |
| 830 | 0 | |a Finance matters (Newcastle upon Tyne, England) |0 http://id.loc.gov/authorities/names/no2020125673 | |
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| 938 | |a ProQuest Ebook Central |b EBLB |n EBL7084153 | ||
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| 912 | |a ZDB-4-EBA | ||
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Datensatz im Suchindex
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|---|---|
| _version_ | 1816882564647878656 |
| adam_text | |
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| author | Vlcek, William, 1960- |
| author_GND | http://id.loc.gov/authorities/names/n2008026351 |
| author_facet | Vlcek, William, 1960- |
| author_role | aut |
| author_sort | Vlcek, William, 1960- |
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| callnumber-first | H - Social Science |
| callnumber-label | HV6431 |
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| contents | Cover -- Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Acronyms and abbreviations -- 1 Foundations and origins -- Definitions -- What is money? -- An international definition of terrorist financing -- Foundations of the international regime: the FATF -- The book's structure -- 2 Terrorist financing in the twentieth century -- The usual story: state-sponsored terrorism -- The European experience -- Northern Ireland -- The FARC experience -- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF 3 In the aftermath of 9/11 -- The US response and the USA PATRIOT Act -- The European Union's parallel response -- FATF response: Special Recommendations on Terrorist Financing -- Spreading the net: hawala and charities -- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme -- 4 Collective action against terrorist financing -- Sanctions at the UN: from comprehensive to targeted -- Introducing targeted sanctions for counterterrorism -- Full Court Press against UN sanctions -- Continuing evolution of targeted sanctions for CFT -- Organizing the UN to counter terrorism 5 Making CFT global -- Informal economies and migrant remittances -- RBA, CDD and financial inclusion -- Safe financial systems and derisking -- Charities and other non-profit organizations -- FATF Recommendations: implementation and enforcement -- 6 Dealing with new payment technologies -- Payment system structures -- Mobile phones and mobile money -- Internet-based payment systems -- Virtual assets -- Is the future cashless? -- 7 The financing of Islamic State -- The origins and starting capital of Islamic State -- Fundraising like a state -- Fundraising like an insurgent group The continuing threat of Islamic State -- 8 Reflections on combatting terrorist financing -- The role of money for CFT -- The question of efficacy -- Mitigating unintended consequences -- The future for interdicting terrorist finance -- Notes -- References -- Index |
| ctrlnum | (OCoLC)1343906939 |
| dewey-full | 363.32517 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 363 - Other social problems and services |
| dewey-raw | 363.32517 |
| dewey-search | 363.32517 |
| dewey-sort | 3363.32517 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| format | Electronic eBook |
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| id | ZDB-4-EBA-on1343906939 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:30:37Z |
| institution | BVB |
| isbn | 9781788215305 1788215303 178821529X 9781788215299 |
| language | English |
| oclc_num | 1343906939 |
| open_access_boolean | |
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| physical | 1 online resource (1 volume) |
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| series | Finance matters (Newcastle upon Tyne, England) |
| series2 | Finance matters |
| spelling | Vlcek, William, 1960- author. https://id.oclc.org/worldcat/entity/E39PCjDTc7WrM3P6twWHyB6wJC http://id.loc.gov/authorities/names/n2008026351 Terrorist financing / William Vlcek. Newcastle upon Tyne : Agenda Publishing, 2022. 1 online resource (1 volume) text txt rdacontent computer c rdamedia online resource cr rdacarrier Finance matters Print version record. Includes bibliographical references and index. Cover -- Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Acronyms and abbreviations -- 1 Foundations and origins -- Definitions -- What is money? -- An international definition of terrorist financing -- Foundations of the international regime: the FATF -- The book's structure -- 2 Terrorist financing in the twentieth century -- The usual story: state-sponsored terrorism -- The European experience -- Northern Ireland -- The FARC experience -- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF 3 In the aftermath of 9/11 -- The US response and the USA PATRIOT Act -- The European Union's parallel response -- FATF response: Special Recommendations on Terrorist Financing -- Spreading the net: hawala and charities -- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme -- 4 Collective action against terrorist financing -- Sanctions at the UN: from comprehensive to targeted -- Introducing targeted sanctions for counterterrorism -- Full Court Press against UN sanctions -- Continuing evolution of targeted sanctions for CFT -- Organizing the UN to counter terrorism 5 Making CFT global -- Informal economies and migrant remittances -- RBA, CDD and financial inclusion -- Safe financial systems and derisking -- Charities and other non-profit organizations -- FATF Recommendations: implementation and enforcement -- 6 Dealing with new payment technologies -- Payment system structures -- Mobile phones and mobile money -- Internet-based payment systems -- Virtual assets -- Is the future cashless? -- 7 The financing of Islamic State -- The origins and starting capital of Islamic State -- Fundraising like a state -- Fundraising like an insurgent group The continuing threat of Islamic State -- 8 Reflections on combatting terrorist financing -- The role of money for CFT -- The question of efficacy -- Mitigating unintended consequences -- The future for interdicting terrorist finance -- Notes -- References -- Index A clear and rigorous survey of terrorist financing and the international efforts to combat it suitable for a range of courses in international relations, politics and global political economy. Terrorism Finance Prevention. Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Terrorisme Finances. Terrorism Finance fast Terrorism Finance Prevention fast has work: TERRORIST FINANCING (Text) https://id.oclc.org/worldcat/entity/E39PCXrKmtddwY8X9cXbDMJTkC https://id.oclc.org/worldcat/ontology/hasWork Print version: VLCEK, WILLIAM. TERRORIST FINANCING. [Place of publication not identified] : AGENDA PUBLISHING, 2022 1788215273 (OCoLC)1290482429 Finance matters (Newcastle upon Tyne, England) http://id.loc.gov/authorities/names/no2020125673 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=3370893 Volltext |
| spellingShingle | Vlcek, William, 1960- Terrorist financing / Finance matters (Newcastle upon Tyne, England) Cover -- Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Acronyms and abbreviations -- 1 Foundations and origins -- Definitions -- What is money? -- An international definition of terrorist financing -- Foundations of the international regime: the FATF -- The book's structure -- 2 Terrorist financing in the twentieth century -- The usual story: state-sponsored terrorism -- The European experience -- Northern Ireland -- The FARC experience -- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF 3 In the aftermath of 9/11 -- The US response and the USA PATRIOT Act -- The European Union's parallel response -- FATF response: Special Recommendations on Terrorist Financing -- Spreading the net: hawala and charities -- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme -- 4 Collective action against terrorist financing -- Sanctions at the UN: from comprehensive to targeted -- Introducing targeted sanctions for counterterrorism -- Full Court Press against UN sanctions -- Continuing evolution of targeted sanctions for CFT -- Organizing the UN to counter terrorism 5 Making CFT global -- Informal economies and migrant remittances -- RBA, CDD and financial inclusion -- Safe financial systems and derisking -- Charities and other non-profit organizations -- FATF Recommendations: implementation and enforcement -- 6 Dealing with new payment technologies -- Payment system structures -- Mobile phones and mobile money -- Internet-based payment systems -- Virtual assets -- Is the future cashless? -- 7 The financing of Islamic State -- The origins and starting capital of Islamic State -- Fundraising like a state -- Fundraising like an insurgent group The continuing threat of Islamic State -- 8 Reflections on combatting terrorist financing -- The role of money for CFT -- The question of efficacy -- Mitigating unintended consequences -- The future for interdicting terrorist finance -- Notes -- References -- Index Terrorism Finance Prevention. Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Terrorisme Finances. Terrorism Finance fast Terrorism Finance Prevention fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh2005005208 |
| title | Terrorist financing / |
| title_auth | Terrorist financing / |
| title_exact_search | Terrorist financing / |
| title_full | Terrorist financing / William Vlcek. |
| title_fullStr | Terrorist financing / William Vlcek. |
| title_full_unstemmed | Terrorist financing / William Vlcek. |
| title_short | Terrorist financing / |
| title_sort | terrorist financing |
| topic | Terrorism Finance Prevention. Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Terrorisme Finances. Terrorism Finance fast Terrorism Finance Prevention fast |
| topic_facet | Terrorism Finance Prevention. Terrorism Finance. Terrorisme Finances. Terrorism Finance Terrorism Finance Prevention |
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