-
1
-
-
85015199255
-
Small amounts for big bangs? Rethinking responses to ''low cost'' terrorism
-
Acharya, A. (2009), 'Small Amounts for Big Bangs? Rethinking Responses to ''Low Cost'' Terrorism', Journal of Money Laundering Control, 12: 285-298
-
(2009)
Journal of Money Laundering Control
, vol.12
, pp. 285-298
-
-
Acharya, A.1
-
4
-
-
85064555628
-
The confiscation, forfeiture and disruption of terrorist finances
-
Bell, E. (2003), 'The Confiscation, Forfeiture and Disruption of Terrorist Finances', Journal of Money Laundering Control, 7: 105-125
-
(2003)
Journal of Money Laundering Control
, vol.7
, pp. 105-125
-
-
Bell, E.1
-
9
-
-
76249102711
-
Recursivity of global normmaking: A sociolegal agenda
-
Halliday, T. (2009), 'Recursivity of Global Normmaking: A Sociolegal Agenda', Annual Review of Law and Social Science, 5: 263-289
-
(2009)
Annual Review of Law and Social Science
, vol.5
, pp. 263-289
-
-
Halliday, T.1
-
10
-
-
77953818129
-
The recursivity of law: Global norm making and national lawmaking in the globalization of corporate insolvency regimes
-
Halliday, T. and Carruthers, B. (2007), 'The Recursivity of Law: Global Norm Making and National Lawmaking in the Globalization of Corporate Insolvency Regimes', American Journal of Sociology, 1135: 1154-1162
-
(2007)
American Journal of Sociology
, vol.1135
, pp. 1154-1162
-
-
Halliday, T.1
Carruthers, B.2
-
12
-
-
77953822271
-
-
House of Lords, European Union Committee, 19th Report of Session2008-2009, HL Paper 132-I
-
House of Lords (2009a), Money Laundering and the Financing of Terrorism: Volume 1 Report, European Union Committee, 19th Report of Session 2008-2009, HL Paper 132-I.
-
(2009)
Money Laundering and the Financing of Terrorism: Volume 1 Report
-
-
-
15
-
-
43349133722
-
Regulating money laundering: The death of bank secrecy in the UK
-
Levi, M. (1991), 'Regulating Money Laundering: The Death of Bank Secrecy in the UK', British Journal of Criminology, 31: 109-125
-
(1991)
British Journal of Criminology
, vol.31
, pp. 109-125
-
-
Levi, M.1
-
16
-
-
52449088091
-
-
Bovenkerk, F. and M. Levi, eds, The Organised Crime Community, New York: Springer
-
- (2007), 'Pecunia non olet The Control of Money-Laundering Revisited', in Bovenkerk, F. and M. Levi, eds, The Organised Crime Community, 161-182 New York: Springer.
-
(2007)
Pecunia Non Olet the Control of Money-Laundering Revisited
, pp. 161-182
-
-
-
17
-
-
33646508621
-
Terrorist finance, money laundering and the rise and rise of mutual evaluation: A new paradigm for crime control?
-
Levi, M. and Gilmore, W. (2002), 'Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?', European Journal of Law Reform, 4: 337-364
-
(2002)
European Journal of Law Reform
, vol.4
, pp. 337-364
-
-
Levi, M.1
Gilmore, W.2
-
18
-
-
77953818436
-
Money talks, money walks: The war on terrorist financing in the west
-
Marron, D. (2008), 'Money Talks, Money Walks: The War on Terrorist Financing in the West', Policing, 2: 441-451
-
(2008)
Policing
, vol.2
, pp. 441-451
-
-
Marron, D.1
-
20
-
-
77953821500
-
-
OFAC, Washington, DC: US Treasury Department, available online at
-
OFAC (2010), Terrorist Assets Report 2009,Washington, DC: US Treasury Department, available online at www.ustreas.gov/offices/enforcement/ofac/ reports/tar2009.pdf.
-
(2010)
Terrorist Assets Report 2009
-
-
-
22
-
-
1542451291
-
-
,Washington, DC: Report to the National Institute of Justice (NIJ) and Financial Crimes Enforcement Network (FINCEN), available online at
-
Passas, N. (2003), Informal Value Transfer Systems, Money Laundering and Terrorism. ,Washington, DC: Report to the National Institute of Justice (NIJ) and Financial Crimes Enforcement Network (FINCEN), available online at www.ncjrs.org/pdffiles1/nij /grants/208301.pdf.
-
(2003)
Informal Value Transfer Systems, Money Laundering and Terrorism
-
-
Passas, N.1
-
23
-
-
33845501848
-
Fighting terror with error: The counter-productive regulation of informal value transfers
-
- (2006), 'Fighting Terror with Error: The Counter-Productive Regulation of Informal Value Transfers', Crime, Law and Social Change, 45: 315-336
-
(2006)
Crime, Law and Social Change
, vol.45
, pp. 315-336
-
-
-
25
-
-
77953841520
-
Combating the financing of terrorism: The ''Guantanamo Principle''
-
M. Pieth D. Thelesklaf and R. Ivory, eds, Bern: Peter Lang AG
-
Pieth, M. and Eymann, N. (2009), 'Combating the Financing of Terrorism: The ''Guantanamo Principle''', in M. Pieth, D. Thelesklaf and R. Ivory, eds, Countering Terrorist Financing. Bern: Peter Lang AG.
-
(2009)
Countering Terrorist Financing
-
-
Pieth, M.1
Eymann, N.2
-
26
-
-
27444444066
-
Contending cultures of counterterrorism: Transatlantic divergence or convergence?
-
Rees, W. and Aldrich, R. (2005), 'Contending Cultures of Counterterrorism: Transatlantic Divergence or Convergence?', International Affairs, 81: 905-923
-
(2005)
International Affairs
, vol.81
, pp. 905-923
-
-
Rees, W.1
Aldrich, R.2
-
27
-
-
77953842100
-
-
Statement of Mr James Q. Roberts, Acting Deputy Assistant Secretary of Defense for Special Operations and Combating Terrorism Policy before the House Armed Services Subcommittee on Terrorism, Unconventional Threats and Capabilities and the House Financial Services Subcommittee on Oversight and Investigations, 28 July 2005, available online at accessed 14 April 2010
-
Roberts, J. (2005), Statement of Mr James Q. Roberts, Acting Deputy Assistant Secretary of Defense for Special Operations and Combating Terrorism Policy before the House Armed Services Subcommittee on Terrorism, Unconventional Threats and Capabilities and the House Financial Services Subcommittee on Oversight and Investigations, 28 July 2005, available online at http://counterterrorismblog.org/Test05-07-28Roberts.doc (accessed 14 April 2010).
-
(2005)
-
-
Roberts, J.1
-
28
-
-
33745844267
-
-
Washington, DC: Staff Report to the Commission, National Commission on Terrorist Attacks Upon the United States, available online at
-
Roth, J., Greenburg, D. and Wille, S. (2004),Monograph on Terrorist Financing.Washington, DC: Staff Report to the Commission, National Commission on Terrorist Attacks Upon the United States, available online at www.9-11commission.gov/staff-statements/911-TerrFin-Monograph.pdf.
-
(2004)
Monograph on Terrorist Financing
-
-
Roth, J.1
Greenburg, D.2
Wille, S.3
-
29
-
-
77953835348
-
Terrorism financing and the threat to financial institutions
-
paper presented at the
-
Simser, J. (2009), ''Terrorism Financing and the Threat to Financial Institutions'', paper presented at the Cambridge Economic Crime Symposium.
-
(2009)
Cambridge Economic Crime Symposium
-
-
Simser, J.1
-
30
-
-
77953838744
-
-
remarks to the Hoover Institution Board of Overseers, available online at (accessed 10 April 2010)
-
Taylor, J. (2002), 'The Economic Component of Foreign Policy', remarks to the Hoover Institution Board of Overseers, available online at www.stanford.edu/;johntayl /taylorspeeches/ The%20Economic%20Component%20of%20Foreign%20Policy%20 (25%20February%2002).doc (accessed 10 April 2010).
-
(2002)
The Economic Component of Foreign Policy
-
-
Taylor, J.1
-
31
-
-
77953849229
-
-
available online at (accessed 10 April 2010)
-
Wright, R. (2008), 'Stuart Levey's War', available online at www.nytimes.com/2008/11 /02/magazine/02IRAN-t.html?-r=1&;pagewanted=1 (accessed 10 April 2010).
-
(2008)
Stuart Levey's War
-
-
Wright, R.1
|