TERRORISM: Commentary on Security Documents Volume 106: Terrorist Financing and Money Laundering
Feb 2010 · Oxford University Press
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594
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About this ebook
Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.
About the author
Doug Lovelace is the Director of the Strategic Studies Institute at the US Army War College. Earlier in his military career, he worked on national security directives. He holds an MBA degree from Embry Riddle Aeronautical University and a JD from Widener School of Law. Kristen E Boon is Director of International Programs at Seton Hall University School of Law. Her writings have appeared in the Vanderbilt Journal of Transnational Law and the New York University Journal of International Law. A former clerk to the Supreme Court of Canada's Justice Ian Binnie, she holds an M.A. in Political Science from McGill University and a J.D. from New York University School of Law. Aziz Huq teaches at the University of Chicago Law School and was recently Director of the Liberty and National Security Project at NYU Law School's Brennan Center. He previously clerked for U.S. Supreme Court Justice Ruth Bader Ginsburg and served as Senior Consultant Analyst for the International Crisis Group.
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