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Abstract
Making its debut in the French and English lexes vis-à-vis France's La Terreur more than two centuries ago, the word “terrorism” has grown and developed in myriad ways. This chapter aims to provide a primer concerning the plethora of actors and agents involved in anti-money laundering (AML) and countering terrorist financing (CTF). It explores the relationship between terrorism and the accumulation and management of financial wealth. Following this, the chapter turns to the issues of ML and TF as a matter of disentanglement. It then considers select agents of terrorist financing. Subsequently, the chapter examines key agents involved in CTF. We conclude by addressing ongoing challenges within the field of CTF that all states will need to jointly overcome if their CTF strategies and efforts are to be considered viable paths towards overcoming this transnational problem.
| Original language | English |
|---|---|
| Title of host publication | Countering Terrorist and Criminal Financing Theory and Practice |
| Editors | Scott N. Romaniuk, Christian Kaunert, Amparo Pamela Fabe |
| Place of Publication | Boca Raton, Fl. |
| Publisher | CRC Press |
| Chapter | 1 |
| Pages | 3-18 |
| Number of pages | 16 |
| ISBN (Electronic) | 9781003092216 |
| ISBN (Print) | 9781032366616 , 9780367551551 |
| DOIs | |
| Publication status | Published - 9 Nov 2023 |
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Australia's Post-9/11 Anti-terrorism Policies and Approaches
Fabe, A. P. & Romaniuk, S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 649-658 10 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Bangladesh's Counter-Terror Financing Measures – the Sheikh Hasina Regime
Romaniuk, S. & Islam, M. S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 563-574 12 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Birds of a Feather Fight Terror Together: How ASEAN Countries Tackle Anti-Money Laundering and Combatting the Financing of Terrorism Challenges
Fabe, A. P. & Romaniuk, S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 601-610 10 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Chasing “Dirty Money”: Canada's Efforts to Disrupt Money Laundering in the Casino, Real Estate, and Horse-Racing Sectors
Romaniuk, S. & Fabe, A. P., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 229-236 8 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review
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Civil Society Organisations and the Framing of United Nations Counter-Terrorism Financing Regulations
Akintayo, J., Njoku, E. T. & Romaniuk, S., 9 Nov 2023, Countering Terrorist and Criminal Financing Theory and Practice. Romaniuk, S. N., Kaunert, C. & Fabe, A. P. (eds.). Boca Raton, Fl. : CRC Press, p. 43-52 10 p.Research output: Chapter in Book/Report/Conference proceeding › Chapter › peer-review