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Taylor and Francis Ltd Routledge International Handbook of Failure 1st Edition 2022 Softbound by Mica, Adriana
Introduction: Challenges and Opportunities in Countering Terrorist Financing PART I - Critical Issues in Countering Terrorist and Criminal Financing 1. Actors and Agents Countering Terrorist and Criminal Financing 2. Anti-Money Laundering and Countering Terrorist Financing from an IR, Criminology, and Compliance Perspective: A Theoretical Marriage of Convenience 3. FATF Recommendations and the Development of International Standards on Terrorist Financing 4. The United Nations Regime against the Financing of Terrorism 5. Revisiting a Marriage of Convenience: Anti-Money Laundering and Countering the Financing of Terrorism 6. Banks, Bucks, and Bombs: Financial Institutions Efforts to Combat Money Laundering and Terrorist Financing 7. Deadly Aid: Charities, Non-Profit Organizations, and the Financing of Terrorism 8. Social Media and Terrorist Financing 9. Social Media "Intelligence" to Combat "Terrorist" Support: Present Orthodoxy Surviving Social Media Reality in the Era of "Black Lives Matter", Covid-19, 5G, and Antivax 10. Drug Trafficking and Terrorism Financing: A Transnational Synthesis 11. White Collar Crime and Terrorism: Examining the Links and Challenges 12. Funding Terrorist Groups and Activities through Kidnapping and Human Trafficking: Prevention and Response 13. Terrorism and Human Capital: Boko Haram's Exploitation of Women to Support and Finance its Criminal Operations 14. Trafficking Illicit Antiquities and Terrorism Financing 15. Financing Terror: Trade in Counterfeit Products 16. The Limits of the Law and Legal Frameworks for Preventing and Countering the Flow of Terrorist Funds 17. The Cyber Dimension of Terrorism Financing 18. New Dimensions of Terrorism Financing: Evaluating Risks, Types, and Precautions PART II - State and Group Cases in Countering Terrorism Financing - North, Central, and South America 19. Some Past Successes, Yet Many Remaining Challenges: The United States and the War on Terrorist Financing 20. Chasing "Dirty Money": Canada's Efforts to Disrupt Money Laundering in the Casinos, Real Estate and Horse-Racing Sectors 21. Countering Terrorists' Sources of Funding in the Caribbean 22. Assessing Efforts to Disrupt and Manage Criminal and Terrorist Financing in South America 23. Brazil's Commitment to Fighting Money Laundering and Terrorist Financing: An Analysis of its Financial Activities Control Council and National Strategy to Fight Corruption and Money Laundering 24. State Intelligence or Stash Intelligence? Tracing Terrorism Financing in Colombia after FARC-EP Demobilisation III: State and Group Cases in Countering Terrorism Financing - Europe 25. Post-9/11 EU Anti-Terrorism Financing Measures 26. Building an EU Homeland Security: Examining the Potential of EBCGA and EPPO Co-Operations in Countering Terrorist and Criminal Financing 27. Creating Captain Europe: Defining Innovative Skills Necessary for Modern Border Intelligence and Investigation, and Tackling Hybrid Threats 28. Counter-Terrorism Financing Activities Introduced by the Council of Europe and the Organization for Security and Cooperation in Europe 29. UK Anti-Money Laundering and Counter-Terrorist Financing Measures 30. Examining the Efficacy of France's Counter-Terrorist Financing Approaches 31. A Critical Analysis of Russia's Counter-Terrorist Financing Strategies IV: State and Group Cases in Countering Terrorism Financing - The Middle East and Africa 32. Post-Arab Spring Counter-Terrorist Financing Policies and Practice 33. Cutting Terrorist Monetary Flows in Tunisia 34. Legal and Institutional Frameworks for Counter-Terrorism Financing Policy in Algeria 35. Morocco's Efforts Against Terrorism Financing 36. Financing the Islamic State 37. Combatting the Financing of Terrorism in Saudi Arabia: Legal Reforms and Future Challenges 38. Egypt's Fight against Terrorist Funding 39. Countering Terrorism Financing in Turkey: Opportunities and Challenges Ahead 40. Countering Terrorist Financing: Turkey's Economic Battle against the Kurdistan Workers' Party (PKK) 41. Al Shabaab and the Disruption of Terrorist Financing V: State and Group Cases in Countering Terrorism Financing - Asia and the Asia-Pacific Regions 42. Fake Indian Currency Notes: Counterfeit Currency, Criminal Cartel and Terror Financing in India and South Asia 43. The Roles of Central Asian States in (Anti-)Money Laundering and (Countering-)Terrorist Financing 44. A Critical Assessment of Pakistan's Counter-Terror and Terrorism Financing Measures 45. Feeding the Criminal-Terror Nexus: The Role of Pakistan's Unregulated Economy 46. Bangladesh's Counter-Terror Financing Measures Under the Sheikh Hasina Regime 47. Hawala and Terror Financing in the Indian Subcontinent 48. ASEAN Countering Terrorist Financing 49. Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges 50. Countering Terrorist Financing in Indonesia 51. The Tree of Violence: Exposing the Root Dynamics of Terrorism Financing Beneath the Marawi Siege' 52. Method to the Madness: When Terrorism Exploits Human Trafficking, Drug Smuggling and Weapons Smuggling for Financial Purposes 53. Australia's Post-9/11 Anti-Terrorism Policies and Approaches