The Palgrave Handbook of Criminal and Terrorism Financing Law
Herausgeber: King, Colin; Walker, Clive; Gurulé, Jimmy
The Palgrave Handbook of Criminal and Terrorism Financing Law
Herausgeber: King, Colin; Walker, Clive; Gurulé, Jimmy
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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…mehr
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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.
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Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
Produktdetails
- Produktdetails
- Verlag: Springer International Publishing
- Softcover reprint of the original 1st edition 2018
- Seitenzahl: 1288
- Erscheinungstermin: 23. Februar 2019
- Englisch
- Abmessung: 235mm x 155mm x 69mm
- Gewicht: 1921g
- ISBN-13: 9783030097226
- ISBN-10: 3030097226
- Artikelnr.: 56478718
- Herstellerkennzeichnung Die Herstellerinformationen sind derzeit nicht verfügbar.
- Verlag: Springer International Publishing
- Softcover reprint of the original 1st edition 2018
- Seitenzahl: 1288
- Erscheinungstermin: 23. Februar 2019
- Englisch
- Abmessung: 235mm x 155mm x 69mm
- Gewicht: 1921g
- ISBN-13: 9783030097226
- ISBN-10: 3030097226
- Artikelnr.: 56478718
- Herstellerkennzeichnung Die Herstellerinformationen sind derzeit nicht verfügbar.
Colin King is Reader in Law and co-Founder of the Crime Research Centre, University of Sussex, UK, and was Academic Fellow of The Honourable Society of the Inner Temple from 2014-2017. Clive Walker is Professor Emeritus of Criminal Justice Studies at the University of Leeds, UK. He was awarded an LLD degree in 2015 and was appointed Queen's Counsel (Hon) in 2016. Jimmy Gurulé is Professor at the Notre Dame Law School faculty, USA. He has also worked in public enforcement positions including as Under Secretary for Enforcement, U.S. Department of the Treasury.
Pt I INTRODUCTORY SECTION.- 1. Criminal and Terrorism Financing Law; Clive Walker
Colin King
and Jimmy Gurulé.- Pt II ANTI-MONEY LAUNDERING.- 2. Anti-Money Laundering; Colin King.- 3. The Global AML Regime; Dr Maria Bergstrom
Uppsalla University.- 4. Globalisation
Money Laundering and the City of London; Prof. Leila Simona Talani
Kings College London.- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla
University of Alberta.- 6. Money Laundering
Anti-Money Laundering and the Legal Profession; Dr Katie Benson
University of Manchester.- 7. Cash
Crime and Anti-Money Laundering; Dr Michele Riccardi
Transcrime and Prof Mike Levi
Cardiff.- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones
UWE.- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan
Stirling University.- 10. 'Fake Passports' Kenneth Murray
Police Scotland.- 11. De-risking; Vijaya Ramachandran
Matthew Collin
and Matt Juden
Center for Global Development.- 12. Punishing Banks
Their Clients
and Their Clients' Clients; Prof. Mike Levi
Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin
Business School
University of Sydney.- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda
Utrecht.- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne
Tilburg; Prof Jackie Harvey
Northumbria
and Dr Liliya Gelemerova.- Pt III ASSET RECOVERY.- 16. Asset Recovery; Colin King.- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri
Catania
Italy.- 18. Asset Forfeiture in the US; Stef Cassella.- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills.- 20. Disproportionality in Asset Recovery; Prof. Simon Young
Hong Kong.- 21. Confiscating Dirty Assets; Dr Michele Panzavolta
Leuven.- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge
QMUL.- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant
University of Manitoba.- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King
University of Sussex.- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas
University of Sussex.- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord
University of Manchester and Prof Mike Levi
Cardiff.- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle
University of Montreal and Dr Killian Chaudieu
University of Lausanne.- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins
University of Limerick.- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori
University of Milan.- Pt IV COUNTER-TERRORISM FINANCING.- 30. Counter-Terrorism Financing; Clive Walker.- 31. A Finance/Security Assemblage; Prof. Marieke de Goede
Amsterdam.- 32. The Financial War on Terrorism; Professor Nicholas Ryder
Rachel Thomas and Georgina Webb
UWE
Bristol.- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen
UNSW and Doron Goldbarsht
UNSW.- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand
University of Toronto.- 35. Ten Years of the EU's Fight against CTF; Dr Oldrich Bures
Metropolitan University Prague.- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell
Cape Town.- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost
ex-UN Ombudsperson.- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo
Asser Institute
Amsterdam.- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht
Royal Military College of Canada + Oliver Walther
University of Southern Denmark.- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi
Karen Jones
and Clive Walker.- 41. The Failure to Prosecute ISIS's Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule
Notre Dame
Indiana and Sabina Danek.- 42. Informal Money Exchange Regulation; Dr Karen Cooper
JMUL.-43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille
Western Union and Daniel Pearson.- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker
Leeds.- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin
UiTM
Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton
Indiana.- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic
Georgetown University Law Center and Jeffrey Paul DeSousa
Colin King
and Jimmy Gurulé.- Pt II ANTI-MONEY LAUNDERING.- 2. Anti-Money Laundering; Colin King.- 3. The Global AML Regime; Dr Maria Bergstrom
Uppsalla University.- 4. Globalisation
Money Laundering and the City of London; Prof. Leila Simona Talani
Kings College London.- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla
University of Alberta.- 6. Money Laundering
Anti-Money Laundering and the Legal Profession; Dr Katie Benson
University of Manchester.- 7. Cash
Crime and Anti-Money Laundering; Dr Michele Riccardi
Transcrime and Prof Mike Levi
Cardiff.- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones
UWE.- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan
Stirling University.- 10. 'Fake Passports' Kenneth Murray
Police Scotland.- 11. De-risking; Vijaya Ramachandran
Matthew Collin
and Matt Juden
Center for Global Development.- 12. Punishing Banks
Their Clients
and Their Clients' Clients; Prof. Mike Levi
Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin
Business School
University of Sydney.- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda
Utrecht.- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne
Tilburg; Prof Jackie Harvey
Northumbria
and Dr Liliya Gelemerova.- Pt III ASSET RECOVERY.- 16. Asset Recovery; Colin King.- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri
Catania
Italy.- 18. Asset Forfeiture in the US; Stef Cassella.- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills.- 20. Disproportionality in Asset Recovery; Prof. Simon Young
Hong Kong.- 21. Confiscating Dirty Assets; Dr Michele Panzavolta
Leuven.- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge
QMUL.- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant
University of Manitoba.- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King
University of Sussex.- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas
University of Sussex.- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord
University of Manchester and Prof Mike Levi
Cardiff.- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle
University of Montreal and Dr Killian Chaudieu
University of Lausanne.- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins
University of Limerick.- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori
University of Milan.- Pt IV COUNTER-TERRORISM FINANCING.- 30. Counter-Terrorism Financing; Clive Walker.- 31. A Finance/Security Assemblage; Prof. Marieke de Goede
Amsterdam.- 32. The Financial War on Terrorism; Professor Nicholas Ryder
Rachel Thomas and Georgina Webb
UWE
Bristol.- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen
UNSW and Doron Goldbarsht
UNSW.- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand
University of Toronto.- 35. Ten Years of the EU's Fight against CTF; Dr Oldrich Bures
Metropolitan University Prague.- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell
Cape Town.- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost
ex-UN Ombudsperson.- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo
Asser Institute
Amsterdam.- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht
Royal Military College of Canada + Oliver Walther
University of Southern Denmark.- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi
Karen Jones
and Clive Walker.- 41. The Failure to Prosecute ISIS's Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule
Notre Dame
Indiana and Sabina Danek.- 42. Informal Money Exchange Regulation; Dr Karen Cooper
JMUL.-43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille
Western Union and Daniel Pearson.- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker
Leeds.- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin
UiTM
Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton
Indiana.- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic
Georgetown University Law Center and Jeffrey Paul DeSousa
Pt I INTRODUCTORY SECTION.- 1. Criminal and Terrorism Financing Law; Clive Walker
Colin King
and Jimmy Gurulé.- Pt II ANTI-MONEY LAUNDERING.- 2. Anti-Money Laundering; Colin King.- 3. The Global AML Regime; Dr Maria Bergstrom
Uppsalla University.- 4. Globalisation
Money Laundering and the City of London; Prof. Leila Simona Talani
Kings College London.- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla
University of Alberta.- 6. Money Laundering
Anti-Money Laundering and the Legal Profession; Dr Katie Benson
University of Manchester.- 7. Cash
Crime and Anti-Money Laundering; Dr Michele Riccardi
Transcrime and Prof Mike Levi
Cardiff.- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones
UWE.- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan
Stirling University.- 10. 'Fake Passports' Kenneth Murray
Police Scotland.- 11. De-risking; Vijaya Ramachandran
Matthew Collin
and Matt Juden
Center for Global Development.- 12. Punishing Banks
Their Clients
and Their Clients' Clients; Prof. Mike Levi
Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin
Business School
University of Sydney.- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda
Utrecht.- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne
Tilburg; Prof Jackie Harvey
Northumbria
and Dr Liliya Gelemerova.- Pt III ASSET RECOVERY.- 16. Asset Recovery; Colin King.- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri
Catania
Italy.- 18. Asset Forfeiture in the US; Stef Cassella.- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills.- 20. Disproportionality in Asset Recovery; Prof. Simon Young
Hong Kong.- 21. Confiscating Dirty Assets; Dr Michele Panzavolta
Leuven.- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge
QMUL.- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant
University of Manitoba.- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King
University of Sussex.- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas
University of Sussex.- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord
University of Manchester and Prof Mike Levi
Cardiff.- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle
University of Montreal and Dr Killian Chaudieu
University of Lausanne.- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins
University of Limerick.- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori
University of Milan.- Pt IV COUNTER-TERRORISM FINANCING.- 30. Counter-Terrorism Financing; Clive Walker.- 31. A Finance/Security Assemblage; Prof. Marieke de Goede
Amsterdam.- 32. The Financial War on Terrorism; Professor Nicholas Ryder
Rachel Thomas and Georgina Webb
UWE
Bristol.- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen
UNSW and Doron Goldbarsht
UNSW.- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand
University of Toronto.- 35. Ten Years of the EU's Fight against CTF; Dr Oldrich Bures
Metropolitan University Prague.- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell
Cape Town.- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost
ex-UN Ombudsperson.- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo
Asser Institute
Amsterdam.- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht
Royal Military College of Canada + Oliver Walther
University of Southern Denmark.- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi
Karen Jones
and Clive Walker.- 41. The Failure to Prosecute ISIS's Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule
Notre Dame
Indiana and Sabina Danek.- 42. Informal Money Exchange Regulation; Dr Karen Cooper
JMUL.-43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille
Western Union and Daniel Pearson.- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker
Leeds.- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin
UiTM
Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton
Indiana.- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic
Georgetown University Law Center and Jeffrey Paul DeSousa
Colin King
and Jimmy Gurulé.- Pt II ANTI-MONEY LAUNDERING.- 2. Anti-Money Laundering; Colin King.- 3. The Global AML Regime; Dr Maria Bergstrom
Uppsalla University.- 4. Globalisation
Money Laundering and the City of London; Prof. Leila Simona Talani
Kings College London.- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla
University of Alberta.- 6. Money Laundering
Anti-Money Laundering and the Legal Profession; Dr Katie Benson
University of Manchester.- 7. Cash
Crime and Anti-Money Laundering; Dr Michele Riccardi
Transcrime and Prof Mike Levi
Cardiff.- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones
UWE.- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan
Stirling University.- 10. 'Fake Passports' Kenneth Murray
Police Scotland.- 11. De-risking; Vijaya Ramachandran
Matthew Collin
and Matt Juden
Center for Global Development.- 12. Punishing Banks
Their Clients
and Their Clients' Clients; Prof. Mike Levi
Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin
Business School
University of Sydney.- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda
Utrecht.- 15. A 'Risky' Risk Approach; Prof Petrus van Duyne
Tilburg; Prof Jackie Harvey
Northumbria
and Dr Liliya Gelemerova.- Pt III ASSET RECOVERY.- 16. Asset Recovery; Colin King.- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri
Catania
Italy.- 18. Asset Forfeiture in the US; Stef Cassella.- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills.- 20. Disproportionality in Asset Recovery; Prof. Simon Young
Hong Kong.- 21. Confiscating Dirty Assets; Dr Michele Panzavolta
Leuven.- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge
QMUL.- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant
University of Manitoba.- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King
University of Sussex.- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas
University of Sussex.- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord
University of Manchester and Prof Mike Levi
Cardiff.- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle
University of Montreal and Dr Killian Chaudieu
University of Lausanne.- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins
University of Limerick.- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori
University of Milan.- Pt IV COUNTER-TERRORISM FINANCING.- 30. Counter-Terrorism Financing; Clive Walker.- 31. A Finance/Security Assemblage; Prof. Marieke de Goede
Amsterdam.- 32. The Financial War on Terrorism; Professor Nicholas Ryder
Rachel Thomas and Georgina Webb
UWE
Bristol.- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen
UNSW and Doron Goldbarsht
UNSW.- 34. Examining the Efficacy of Canada's Anti-Terrorist Financing Laws; Prof. Anita Anand
University of Toronto.- 35. Ten Years of the EU's Fight against CTF; Dr Oldrich Bures
Metropolitan University Prague.- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell
Cape Town.- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost
ex-UN Ombudsperson.- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo
Asser Institute
Amsterdam.- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht
Royal Military College of Canada + Oliver Walther
University of Southern Denmark.- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi
Karen Jones
and Clive Walker.- 41. The Failure to Prosecute ISIS's Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule
Notre Dame
Indiana and Sabina Danek.- 42. Informal Money Exchange Regulation; Dr Karen Cooper
JMUL.-43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan DeVille
Western Union and Daniel Pearson.- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker
Leeds.- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin
UiTM
Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton
Indiana.- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic
Georgetown University Law Center and Jeffrey Paul DeSousa