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Unfunding Terror
Language: en
Pages: 433
Authors: Jimmy Gurulé
Categories: Political Science
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

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Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda
Crimes of Terror
Language: en
Pages: 297
Authors: Wadie E. Said
Categories: Law
Type: BOOK - Published: 2015-04-08 - Publisher: Oxford University Press

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The U.S. government's power to categorize individuals as terrorist suspects and therefore ineligible for certain long-standing constitutional protections has ex
Terrorist Financing and the Islamic State
Language: en
Pages: 120
Authors: United States. Congress. House. Committee on Financial Services
Categories: Economic sanctions, American
Type: BOOK - Published: 2015 - Publisher:

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The Palgrave Handbook of Criminal and Terrorism Financing Law
Language: en
Pages: 1247
Authors: Colin King
Categories: Social Science
Type: BOOK - Published: 2018-05-04 - Publisher: Springer

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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integ
Threat Finance
Language: en
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Authors: Shima D. Keene
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Type: BOOK - Published: 2016-02-24 - Publisher: CRC Press

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Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to mor