Book
454 p. : ill. ; 28 cm.
SAL3 (off-campus storage)
Book
265 p. ; 28 cm.
SAL3 (off-campus storage)
Book
19 p. ; 29 cm.
SAL3 (off-campus storage)
Book
31 p. ; 29 cm.
SAL3 (off-campus storage)
Book
12 p. ; 28 cm.
SAL3 (off-campus storage)
Book
26 p. ; 29 cm.
SAL3 (off-campus storage)
Book
30 p. ; 28 cm.
SAL3 (off-campus storage)

8. La doble moral [2014]

Book
235 pages : illustrations (chiefly color) ; 28 cm
A compilation of presentations from 13 international, anti-money-laundering conferences.
SAL3 (off-campus storage)
Book
228 p. : ill. ; 22 cm.
  • Terrorism Cannot Live on Idealism Alone Terrorist Groups' Resourcing Menu The Evolution of Terrorism Resourcing The Multi-nationals of Terrorism State Sponsored Groups Medium Autonomy Groups: Franchises and Bundled Support Lone Wolf Groups All the Rest - Shell States, State-Sponsoring Groups and Transnational Corporation-like Groups.
  • (source: Nielsen Book Data)9780230111882 20160605
A primer to terrorist financing and resourcing, this book examines what terrorist organizations must acquire in order to survive and operate, and describes the various means used to meet these needs. It observes how terrorism financing and resourcing has evolved since the beginning of the Age of Modern Terrorism and develops a seven category typology of terrorist resourcing based on how each selected strategy affects a group's operational autonomy. To illustrate this typology, case studies for each category are provided, based on actual examples drawn from the history of terrorism.
(source: Nielsen Book Data)9780230111882 20160605
SAL1&2 (on-campus shelving)
Book
xi, 238 p. ; 23 cm.
  • Understanding Terrorist Finance: Challenges and Issues Terrorist Finance: Myth and Reality Asking the Right Questions about Terrorist Finance Understanding Terrorist Finance as Interaction with Value Chains Understanding Terrorist Finance as a Continuum of Material Support Terrorist Finance and International Relations Conclusion.
  • (source: Nielsen Book Data)9780230291843 20160607
Wittig presents the first unified, coherent framework for the systematic analysis of terrorist finance. With empirical examples from around the globe, he dispels several popular myths about these activities to make an important step forward in our understanding of not only terrorist finance, but also the place of terrorism in the contemporary world.
(source: Nielsen Book Data)9780230291843 20160607
SAL1&2 (on-campus shelving)
Book
xxxii, 274 p. : ill ; 23 cm.
  • Introduction: the politics of terrorism financing
  • Mediating terrorist money
  • The finance/security assemblage
  • Following the money: risk, preemption, and the mobile norm
  • Cash and the circuits of transnational kinship
  • Zakat and the securitization of charitable donation
  • Money and modern exile
  • Conclusion: premediation and contestation.
SAL1&2 (on-campus shelving)
Book
xxxiv, 472 pages : illustrations ; 25 cm
  • Introduction
  • The main extra-legal factors
  • Architecture of the international legal order against money laundering & financing of terrorism
  • Analysis of the social values protected by money laundering offences
  • The physical element or actus reus of money laundering
  • The mental or subjective element of money laundering
  • Should the ML offence apply to the person who committed the predicate offence?
  • Establishing jurisdiction over money laundering
  • Conclusions and policy implications.
In Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order, Roberto Durrieu provides a broad and original analysis of the phenomenon of money laundering, through a thorough examination of the the financing of terrorism. The necessity of excluding the financing of terrorism from the legal definition of money laundering is clearly illustrated through extensive, original and comparative research.
(source: Nielsen Book Data)9789004207141 20160612
Law Library (Crown)
Book
x, 36 p. : ill. ; 26 cm.
  • Introduction
  • Value card systems
  • Mobile phone financial services
  • Online banking and payment services
  • Digital currency
  • Conclusions.
Explores several technologies for moving money and identifies possible terrorist financing risks and measures taken to tackle them.
(source: Nielsen Book Data)9780821380864 20160528
Green Library
Book
55 p. : ill. ; 24 cm.
SAL3 (off-campus storage)
Book
315 p. : ill. ; 24 cm.
Green Library

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