Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactic and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrine, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa.
Chapters bring together a diverse range of expert scholars and practitioners who specialize in theoretical principles, utilizing empirical research, and an analysis of the cross-national networks and cross-group collaborations that underpins the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organized crime—incorporating regional, and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.
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