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Commercial crimes --- White collar crimes --- WHITE COLLAR CRIMES --- COMMERCIAL CRIMES. --- FRAUD --- PREVENTION.
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Corporations --- Fraud. --- Corrupt practices. --- ORGANIZATIONAL BEHAVIOR --- COMMERCIAL CRIMES. --- EMPLOYEE CRIMES. --- FRAUD --- CRIME PREVENTION --- BUSINESS ETHICS --- EMPLOYEES, TRAINING OF--CROSS-CULTURAL STUDIES --- PREVENTION.
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At present, no single source provides a comprehensive overview of the financing of terrorism, its methods and regulation. With three years of experience in the global effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While a number of sensational and poorly documented books have been published on terrorism with sections devoted to terrorist financing, this is the first high-level scholarly, analytically sophisticated overview of terrorist financing. It brings together prominent experts and scholars with practitioners to provide a critical assessment of the international effort to date in restricting terrorist financing, to evaluate the costs and benefits of this important initiative, and to offer recommendations for more effective policies to curb the financing of terrorism.
Financial law --- terrorisme --- Polemology --- United States --- 854 Terrorisme --- 855.5 Gewapende groeperingen --- Money laundering --- Terrorism --- Transnational crime --- Prevention --- International cooperation. --- Finance --- Prevention. --- Finance. --- Multinational crime --- Transborder crime --- Crime --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Prevention&delete& --- International cooperation --- Finance&delete& --- United States of America
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