The Palgrave handbook of criminal and terrorism financing law

King, Colin, Walker, Clive and Gurule, Jimmy, eds. (2018) The Palgrave handbook of criminal and terrorism financing law. Palgrave Macmillan, Cham, Switzerland. ISBN 9783319644974

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Abstract

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

Item Type: Edited Book
Schools and Departments: School of Law, Politics and Sociology > Law
Research Centres and Groups: Crime Research Centre
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Depositing User: Colin King
Date Deposited: 01 Jun 2018 11:37
Last Modified: 31 Jul 2019 08:19
URI: http://sro.sussex.ac.uk/id/eprint/76276
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