On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.
In Global Financial Warriors : The Untold Story of International Finance in the Post - 9 / 11 World , former Treasury Undersecretary for International Affairs John B. Taylor discussed his great successes in “ starving terrorists of ...
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism.
Financial war on terrorism: new money trails present fresh challenges : hearing before the Committee on Finance, United States Senate,...
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act: hearing before the...
Attorney Gen., Criminal Div., Dept. of Justice (DoJ); & Alan Larson, Under Sec. for Economic, Business & Agricultural Affairs, Dept. of State.
In early 2004, it appeared the cases would be brought to a conclusion during a wedding in New Jersey. ... In my last meeting as a Treasury official in May 2005, I went to Foggy Bottom to meet the new assistant secretary of state for ...
Economist and best-selling author Loretta Napoleoni traces the link between the finances of the war on terror and the global economic crisis, finding connections from Dubai to London to Las Vegas that politicians and the media have at best ...
Counterterror Initiatives in the Terror Finance Program: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate,...
It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organizations.
With empirical examples from around the globe, he dispels several popular myths about these activities to make an important step forward in our understanding of not only terrorist finance, but also the place of terrorism in the contemporary ...