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: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Montreal ; Chicago :
McGill-Queen's University Press,
[2021]
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| 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: | 1 online resource (209 pages) : illustrations |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9780228010012 0228010012 9780228010029 0228010020 |
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| 245 | 1 | 0 | |a Making a killing : |b states, banks, and terrorism / |c Ian Michael Oxnevad. |
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| 520 | |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."-- |c Provided by publisher. | ||
| 588 | |a Description based on online resource; title from digital title page (viewed on October 06, 2021). | ||
| 650 | 0 | |a Terrorism |x Finance. |0 http://id.loc.gov/authorities/subjects/sh2005005208 | |
| 650 | 0 | |a Banks and banking |x Corrupt practices. |0 http://id.loc.gov/authorities/subjects/sh90001150 | |
| 650 | 0 | |a Banks and banking |x Government ownership. |0 http://id.loc.gov/authorities/subjects/sh85011624 | |
| 650 | 0 | |a Money laundering. |0 http://id.loc.gov/authorities/subjects/sh86001252 | |
| 650 | 6 | |a Terrorisme |x Finances. | |
| 650 | 6 | |a Banques |x Pratiques déloyales. | |
| 650 | 6 | |a Banques |x Nationalisations. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 7 | |a LAW / Banking. |2 bisacsh | |
| 650 | 7 | |a Banks and banking |x Corrupt practices |2 fast | |
| 650 | 7 | |a Banks and banking |x Government ownership |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 650 | 7 | |a Terrorism |x Finance |2 fast | |
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| author | Oxnevad, Ian M. |
| author_GND | http://id.loc.gov/authorities/names/no2016112675 |
| author_facet | Oxnevad, Ian M. |
| author_role | aut |
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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 | (OCoLC)1252918889 |
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| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 |
| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| indexdate | 2024-11-26T14:49:39Z |
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| spelling | Oxnevad, Ian M., author. http://id.loc.gov/authorities/names/no2016112675 Making a killing : states, banks, and terrorism / Ian Michael Oxnevad. Montreal ; Chicago : McGill-Queen's University Press, [2021] 1 online resource (209 pages) : illustrations text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references and index. 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."-- Provided by publisher. Description based on online resource; title from digital title page (viewed on October 06, 2021). Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Banks and banking Corrupt practices. http://id.loc.gov/authorities/subjects/sh90001150 Banks and banking Government ownership. http://id.loc.gov/authorities/subjects/sh85011624 Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorisme Finances. Banques Pratiques déloyales. Banques Nationalisations. Blanchiment de l'argent. LAW / Banking. bisacsh Banks and banking Corrupt practices fast Banks and banking Government ownership fast Money laundering fast Terrorism Finance fast has work: Making a killing (Text) https://id.oclc.org/worldcat/entity/E39PCG6tx6HDBQbWTq7vR78DMP https://id.oclc.org/worldcat/ontology/hasWork Print version: Oxnevad, Ian M. Making a killing. Montreal ; Kingston ; London ; Chicago : McGill-Queen's University Press, 2021 022800876X 9780228008767 (OCoLC)1240413300 FWS01 ZDB-4-EBU FWS_PDA_EBU https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=3030912 Volltext |
| 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. Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Banks and banking Corrupt practices. http://id.loc.gov/authorities/subjects/sh90001150 Banks and banking Government ownership. http://id.loc.gov/authorities/subjects/sh85011624 Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorisme Finances. Banques Pratiques déloyales. Banques Nationalisations. Blanchiment de l'argent. LAW / Banking. bisacsh Banks and banking Corrupt practices fast Banks and banking Government ownership fast Money laundering fast Terrorism Finance fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh2005005208 http://id.loc.gov/authorities/subjects/sh90001150 http://id.loc.gov/authorities/subjects/sh85011624 http://id.loc.gov/authorities/subjects/sh86001252 |
| 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_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 | Terrorism Finance. http://id.loc.gov/authorities/subjects/sh2005005208 Banks and banking Corrupt practices. http://id.loc.gov/authorities/subjects/sh90001150 Banks and banking Government ownership. http://id.loc.gov/authorities/subjects/sh85011624 Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Terrorisme Finances. Banques Pratiques déloyales. Banques Nationalisations. Blanchiment de l'argent. LAW / Banking. bisacsh Banks and banking Corrupt practices fast Banks and banking Government ownership fast Money laundering fast Terrorism Finance fast |
| topic_facet | Terrorism Finance. Banks and banking Corrupt practices. Banks and banking Government ownership. Money laundering. Terrorisme Finances. Banques Pratiques déloyales. Banques Nationalisations. Blanchiment de l'argent. LAW / Banking. Banks and banking Corrupt practices Banks and banking Government ownership Money laundering Terrorism Finance |
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