↓ Skip to main content

The Palgrave Handbook of Criminal and Terrorism Financing Law

Overview of attention for book
Cover of 'The Palgrave Handbook of Criminal and Terrorism Financing Law'

Table of Contents

  1. Altmetric Badge
    Book Overview
  2. Altmetric Badge
    Chapter 1 Criminal and Terrorism Financing Law: An Introduction
  3. Altmetric Badge
    Chapter 2 Anti-Money Laundering: An Overview
  4. Altmetric Badge
    Chapter 3 The Global AML Regime and the EU AML Directives: Prevention and Control
  5. Altmetric Badge
    Chapter 4 Globalization, Money Laundering and the City of London
  6. Altmetric Badge
    Chapter 5 The Production of Suspicion in Retail Banking: An Examination of Unusual Transaction Reporting
  7. Altmetric Badge
    Chapter 6 Money Laundering, Anti-Money Laundering and the Legal Profession
  8. Altmetric Badge
    Chapter 7 Cash, Crime and Anti-Money Laundering
  9. Altmetric Badge
    Chapter 8 Money Laundering in a Virtual World
  10. Altmetric Badge
    Chapter 9 A Bit(Coin) of a Problem for the EU AML Framework
  11. Altmetric Badge
    Chapter 10 ‘Fake Passports’: What Is to Be Done About Trade-Based Money Laundering?
  12. Altmetric Badge
    Chapter 11 De-risking: An Unintended Negative Consequence of AML/CFT Regulation
  13. Altmetric Badge
    Chapter 12 Punishing Banks, Their Clients and Their Clients’ Clients
  14. Altmetric Badge
    Chapter 13 A Critical Analysis of the Effectiveness of Anti-Money Laundering Measures with Reference to Australia
  15. Altmetric Badge
    Chapter 14 The Effectiveness of Anti-Money Laundering Policy: A Cost-Benefit Perspective
  16. Altmetric Badge
    Chapter 15 A ‘Risky’ Risk Approach: Proportionality in ML/TF Regulation
  17. Altmetric Badge
    Chapter 16 Asset Recovery: An Overview
  18. Altmetric Badge
    Chapter 17 Mutual Recognition and Confiscation of Assets: An EU Perspective
  19. Altmetric Badge
    Chapter 18 Asset Forfeiture Law in the United States
  20. Altmetric Badge
    Chapter 19 Post-conviction Confiscation in England and Wales
  21. Altmetric Badge
    Chapter 20 Disproportionality in Asset Recovery: Recent Cases in the UK and Hong Kong
  22. Altmetric Badge
    Chapter 21 Confiscating Dirty Assets: The Italian Experience
  23. Altmetric Badge
    Chapter 22 Civil Recovery in England and Wales: An Appraisal
  24. Altmetric Badge
    Chapter 23 An Empirical Glimpse of Civil Forfeiture Actions in Canada
  25. Altmetric Badge
    Chapter 24 The Difficulties of Belief Evidence and Anonymity in Practice: Challenges for Asset Recovery
  26. Altmetric Badge
    Chapter 25 International Asset Recovery and the United Nations Convention Against Corruption
  27. Altmetric Badge
    Chapter 26 In Pursuit of the Proceeds of Transnational Corporate Bribery: The UK Experience to Date
  28. Altmetric Badge
    Chapter 27 In Search of Transnational Financial Intelligence: Questioning Cooperation Between Financial Intelligence Units
  29. Altmetric Badge
    Chapter 28 Taxing Crime: A New Power to Control
  30. Altmetric Badge
    Chapter 29 The Disposal of Confiscated Assets in the EU Member States: What Works, What Does Not Work and What Is Promising
  31. Altmetric Badge
    Chapter 30 Counter-Terrorism Financing: An Overview
  32. Altmetric Badge
    Chapter 31 Counter-Terrorism Financing Assemblages After 9/11
  33. Altmetric Badge
    Chapter 32 The Financial War on Terrorism: A Critical Review of the United Kingdom’s Counter-Terrorist Financing Strategies
  34. Altmetric Badge
    Chapter 33 Legal and Regulatory Approaches to Counter-Terrorist Financing: The Case of Australia
  35. Altmetric Badge
    Chapter 34 Examining the Efficacy of Canada’s Anti-terrorist Financing Laws
  36. Altmetric Badge
    Chapter 35 EU Measures to Combat Terrorist Financing
  37. Altmetric Badge
    Chapter 36 The United Nations Security Council Sanctions Regime Against the Financing of Terrorism
  38. Altmetric Badge
    Chapter 37 The Intersection of AML/SFT and Security Council Sanctions
  39. Altmetric Badge
    Chapter 38 Anti-terrorism Smart Sanctions and Armed Conflicts
  40. Altmetric Badge
    Chapter 39 Applying Social Network Analysis to Terrorist Financing
  41. Altmetric Badge
    Chapter 40 Criminal Prosecutions for Terrorism Financing in the UK
  42. Altmetric Badge
    Chapter 41 The Failure to Prosecute ISIS’s Foreign Financiers Under the Material Support Statute
  43. Altmetric Badge
    Chapter 42 Counter Terrorism Finance, Precautionary Logic and the Regulation of Risk: The Regulation of Informal Value Transfer Systems Within the UK
  44. Altmetric Badge
    Chapter 43 Responding to Money Transfers by Foreign Terrorist Fighters
  45. Altmetric Badge
    Chapter 44 Terrorism Financing and the Governance of Charities
  46. Altmetric Badge
    Chapter 45 Governing Non-profit Organisations Against Terrorist Financing: The Malaysian Legal and Regulatory Modalities
  47. Altmetric Badge
    Chapter 46 Kidnap and Terrorism Financing
  48. Altmetric Badge
    Chapter 47 The Illicit Antiquities Trade and Terrorism Financing: From the Khmer Rouge to Daesh
Overall attention for this book and its chapters
Altmetric Badge

Mentioned by

twitter
34 X users

Citations

dimensions_citation
12 Dimensions

Readers on

mendeley
43 Mendeley
You are seeing a free-to-access but limited selection of the activity Altmetric has collected about this research output. Click here to find out more.
Title
The Palgrave Handbook of Criminal and Terrorism Financing Law
Published by
Palgrave Macmillan, January 2018
DOI 10.1007/978-3-319-64498-1
ISBNs
978-3-31-964498-1, 978-3-31-964497-4
Editors

Colin King, Clive Walker, Jimmy Gurulé

X Demographics

X Demographics

The data shown below were collected from the profiles of 34 X users who shared this research output. Click here to find out more about how the information was compiled.
Mendeley readers

Mendeley readers

The data shown below were compiled from readership statistics for 43 Mendeley readers of this research output. Click here to see the associated Mendeley record.

Geographical breakdown

Country Count As %
Unknown 43 100%

Demographic breakdown

Readers by professional status Count As %
Student > Master 5 12%
Researcher 4 9%
Other 3 7%
Student > Ph. D. Student 3 7%
Student > Doctoral Student 2 5%
Other 6 14%
Unknown 20 47%
Readers by discipline Count As %
Social Sciences 12 28%
Arts and Humanities 4 9%
Economics, Econometrics and Finance 4 9%
Immunology and Microbiology 1 2%
Psychology 1 2%
Other 1 2%
Unknown 20 47%