Counter-Terrorist Financing Law and Policy - An Analysis of Turkey

List of contents

Acknowledgements List Of Figures Abbreviations CHAPTER 1: Introduction CHAPTER 2: Financing of Terrorism CHAPTER 3: Countering Terrorist Financing (CTF) CHAPTER 4: The Background of the Turkish Case CHAPTER 5: Critical Analysis of CTF System of Turkey CHAPTER 6: Conclusion Appendices Appendix A: Interview Questions Appendix B: List of Interviewees Bibliography Index

About the author

Dr Bürke Uğur Başaranel, Turkish Gendarmerie and Coast Guard Academy.

Professor Umut Türkşen, Coventry Law School and Centre for Financial & Corporate Integrity, Coventry University, UK.

Summary

Since 9/11, the world has witnessed the creation of domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey.

Product details

• Authors: Burke Ugur Turksen Basaranel, Burke Uğur Başaranel, Bürke Uğur Başaranel, Umut Basaranel Turksen, Umut Türkşen
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Paperback / Softback
• Released: 31.12.2020
• EAN: 9780367670979
• ISBN: 978-0-367-67097-9
• No. of pages: 310
• Series: The Law of Financial Crime
• Subjects: Social sciences, law, business > Law > Criminal law, criminal procedural law, criminology; LAW / Criminal Law / General, LAW / General, SOCIAL SCIENCE / Criminology, POLITICAL SCIENCE / Terrorism, Criminal law & procedure, LAW / Administrative Law & Regulatory Practice, LAW / Business & Financial, POLITICAL SCIENCE / American Government / Legislative Branch, LAW / Comparative, LAW / Commercial / International Trade, Turkey, Terrorism, armed struggle, International Economics, Crime and criminology, Crime & criminology, International Trade, Criminal law: procedure and offences, Banking law