Unfunding terror the legal response to the financing of global terrorism
| Autor principal: | |
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| Formato: | Libro |
| Idioma: | Inglés |
| Publicado: |
Cheltenham :
Edward Elgar
2009
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| Materias: | |
| Ver en Universidad de Navarra: | https://unika.unav.edu/discovery/fulldisplay?docid=alma991009063289708016&context=L&vid=34UNAV_INST:VU1&search_scope=34UNAV_TODO&tab=34UNAV_TODO&lang=es |
Tabla de Contenidos:
- Part I: The Legal Framework 1. The Evolution of the Legal Framework to Deprive al Qaeda of Funding Part II: Why Go After the Money? 2. Terrorists Need Money to Terrorize 3. Al Qaeda's Call to Jihad 4. Al Qaeda's Global Presence Part III: Financing the Global Jihad 5. State Sponsors of Terrorism, Drug Trafficking, and Deep-Pocket Donors 6. Corrupt Islamic Charities Part IV: Developing a Global Legal Framework to Combat Terrorist Financing 7. Engaging the Financial Sector to Prevent the Financing of Terrorism 8. Domestic Asset Freeze 9. International Asset Freeze 10. The Law Enforcement Response to Terrorist Financing 11. Private Causes of Action: Using the Civil Justice System to Hold Terrorist Financiers Accountable Part V: Has the Legal Response to the Financing of Terrorism Been Effective? 12. Accomplishments, Failures, and Recommendations for Enhancing the Anti-Terrorist Financing Legal Regime Bibliography Index
