Introduction: Challenges and Opportunities in Countering Terrorist Financing

Amparo Pamela Fabe, Scott Romaniuk, Christian Kaunert

Research output: Chapter in Book/Report/Conference proceedingChapterpeer-review


Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime-incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.

Original languageEnglish
Title of host publicationCountering Terrorist and Criminal Financing Theory and Practice
EditorsScott N. Romaniuk, Christian Kaunert, Amparo Pamela Fabe
Place of PublicationBoca Raton, Fl.
PublisherCRC Press
Number of pages4
ISBN (Electronic)9781003092216
ISBN (Print)9781032366616 , 9780367551551
Publication statusPublished - 9 Nov 2023


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