Unfunding Terror: The Legal Response to the Financing of Global TerrorismUnfunding Terror fills an important gap in the literature and will be essential reading for counter-terrorism experts, law enforcement and national security officials, policy makers, academics and all those interested in the global war on terror. |
Contents
| 3 | |
PART II Why go after the money? | 19 |
2 Terrorists need money to terrorize | 21 |
3 Al Qaedas call to jihad | 52 |
4 Al Qaedas global presence | 73 |
PART III Financing the global jihad | 101 |
5 State sponsors of terrorism drug trafficking and deeppocket donors | 103 |
6 Corrupt Islamic charities | 117 |
7 Engaging the financial sector to prevent the financing of terrorism | 151 |
8 Domestic asset freeze | 194 |
9 International asset freeze | 233 |
10 The law enforcement response to terrorist financing | 276 |
using the civil justice system to hold terrorist financiers accountable | 324 |
PART V Has the legal response to the financing of terrorism been effective? | 371 |
Bibliography | 405 |
| 419 | |
Other editions - View all
Unfunding Terror: The Legal Response to the Financing of Global Terrorism Jimmy Gurulé No preview available - 2008 |
Common terms and phrases
9/11 COMMISSION REPORT Afghanistan al Qaeda Al-Arian Al-Qaeda amended Arab Bank blocked Boim bombings civil Consolidated List countries court criminal defendant Dep't of Treasury enforcement FATF federal financial institutions financing of terrorism FinCEN foreign terrorist organization funds GHOST WARS HAMAS hereinafter Hizballah Holy Land Found Humanitarian Law Project IEEPA individuals and entities Iraq Islamic charities Islamist jihad jihadist jurisdiction killed money laundering MONOGRAPH ON TERRORIST MUHAMMAD Muslim OFAC operations Osama bin Laden Pakistan Palestinian PATRIOT Act persons plaintiffs Press Release prosecutions provide material support pursuant Qaeda Resolutions 1267 rorist S.C. Res SANCTIONS MONITORING TEAM Saudi Arabia SDGT statute Supp support or resources supra note 11 Taliban terrorist activities Terrorist Assets terrorist attacks terrorist financing Terrorist Financing Convention terrorist groups threat transactions transfer Treasury Department U.N. Doc U.N. Security Council United USA PATRIOT Act violation zakat