Articles liés à Counter-Terrorist Financing Law and Policy

Counter-Terrorist Financing Law and Policy - Couverture souple

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Basaranel, Burke Ugur; Türksen, Umut

 
9780367670979: Counter-Terrorist Financing Law and Policy
Couverture souple
ISBN 10 : 0367670976 ISBN 13 : 9780367670979
Editeur : Routledge, 2020

Synopsis

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally.

The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey's CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the 'one-size-fits-all' international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels.

The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

À propos de l'auteur

Dr Bürke Uğur Başaranel, Turkish Gendarmerie and Coast Guard Academy.

Professor Umut Türkşen, Coventry Law School and Centre for Financial & Corporate Integrity, Coventry University, UK.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Éditeur
Routledge
Date d'édition
2020
Langue
anglais
ISBN 10 
0367670976
ISBN 13 
9780367670979
Reliure
Broché
Nombre de pages
320
Coordonnées du fabricant
non disponible
Personne responsable
non disponible