Combating terrorist financing in the first decade of the twenty-first century

被引：4

作者：

Ridley, Nicholas ^{[1
]}

Alexander, Dean C. ^{[2
]}

机构：

[1] London Metropolitan Univ, Policing & Secur, London, England

[2] Western Illinois Univ, Macomb, IL 61455 USA

来源：

JOURNAL OF MONEY LAUNDERING CONTROL | 2011年 / 15卷 / 01期

关键词：

Terrorism; Financing; Legislation; Regulations; Intelligence; Terrorist financing; International efforts; Conventions; Terrorist funding; International financial regulatory measures;

D O I：

10.1108/13685201211194727

中图分类号：

DF [法律]; D9 [法律];

学科分类号：

0301 ;

摘要：

Purpose - The purpose of this paper is to investigate the strategic intelligence oversights with regards to the funding of terrorism. Design/methodology/approach - The paper considers the modus operandi of terrorist financing, and how and how speedily or otherwise they were identified, and the international and national anti-terrorist financing measure implemented post 9/11. Findings - The paper concludes that there were (and still are) strategic oversights, delays and distractions by government law enforcement and financial regulatory agencies in combating terrorist financing. Practical implications - The paper suggests there should be more proactive exchange of intelligence by law enforcement and financial regulatory agencies in combating financing of terrorism. Originality/value - The added value is lessons learned in international efforts against financing of terrorism.

引用

页码：38 / 57

页数：20

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