1st Edition

Counter-Terrorist Financing Law and Policy An analysis of Turkey

320 Pages
by Routledge

320 Pages
by Routledge

320 Pages
by Routledge

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... Read more

Acknowledgements  List Of Figures  Abbreviations  CHAPTER 1: Introduction  CHAPTER 2: Financing of Terrorism  CHAPTER 3: Countering Terrorist Financing (CTF)  CHAPTER 4: The Background of the Turkish Case  CHAPTER 5: Critical Analysis of CTF System of Turkey  CHAPTER 6: Conclusion  Appendices  Appendix A: Interview Questions  Appendix B: List of Interviewees   Bibliography  Index

Biography

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.