Ian Michael Oxnevad

Making a Killing (eBook, PDF)

States, Banks, and Terrorism

• Format: PDF

Produktbeschreibung

The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world - and how they are funded and financed in particular - the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions.Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank's institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of anti-money laundering and counter-terrorism financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state's self-interest supersedes its interest in preventing terrorist financing.Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism.

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Produktdetails

• Verlag: McGill-Queen's University Press
• Seitenzahl: 248
• Erscheinungstermin: 15. Oktober 2021
• Englisch
• ISBN-13: 9780228010012
• Artikelnr.: 72458195

Autorenporträt

Ian Michael Oxnevad is a political economist and international relations scholar teaching at the University of California, Irvine.