The
Palgrave
Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.
Table of Content
Pt I INTRODUCTORY SECTION.- 1. Criminal and Terrorism Financing Law; Clive Walker, Colin King, and Jimmy Gurulé.- Pt II ANTI-MONEY LAUNDERING.- 2. Anti-Money Laundering; Colin King.- 3. The Global AML Regime; Dr Maria Bergstrom, Uppsalla University.- 4. Globalisation, Money Laundering and the City of London; Prof. Leila Simona Talani, Kings College London.- 5. The Production of Suspicion in Retail Banking; Dr Vanessa Iafolla, University of Alberta.- 6. Money Laundering, Anti-Money Laundering and the Legal Profession; Dr Katie Benson, University of Manchester.- 7. Cash, Crime and Anti-Money Laundering; Dr Michele Riccardi, Transcrime and Prof Mike Levi, Cardiff.- 8. Money Laundering in a Virtual World; Dr Clare Chambers-Jones, UWE.- 9. A Bit(coin) of a Problem for the EU AML Framework; Dr Mo Egan, Stirling University.- 10. ‘Fake Passports’ Kenneth Murray, Police Scotland.- 11. De-risking; Vijaya Ramachandran, Matthew Collin, and Matt Juden, Center for Global Development.- 12. Punishing Banks, Their Clients, and Their Clients’ Clients; Prof. Mike Levi, Cardiff University.-13. A Critical Analysis of the Effectiveness of Anti Money Laundering Measures with Reference to Australia; Prof David Chaikin, Business School, University of Sydney.- 14. The Effectiveness of Anti Money Laundering Policy; Dr Joras Ferwerda, Utrecht.- 15. A ‘Risky’ Risk Approach; Prof Petrus van Duyne, Tilburg; Prof Jackie Harvey, Northumbria, and Dr Liliya Gelemerova.- Pt III ASSET RECOVERY.- 16. Asset Recovery; Colin King.- 17. Mutual Recognition and Confiscation of Assets; Prof. Anna Maria Maugeri, Catania, Italy.- 18. Asset Forfeiture in the US; Stef Cassella.- 19. Post-Conviction Confiscation in England and Wales; Judge Michael Hopmeier and Alex Mills.- 20. Disproportionality in Asset Recovery; Prof. Simon Young, Hong Kong.- 21. Confiscating Dirty Assets; Dr Michele Panzavolta, Leuven.- 22. Civil Recovery in England and Wales; Prof. Peter Aldridge, QMUL.- 23. An Empirical Glimpse of Civil Forfeiture Actions in Canada; Prof. Michelle Gallant, University of Manitoba.- 24. The Difficulties of Belief Evidence and Anonymity in Practice; Dr Colin King, University of Sussex.- 25. International Asset Recovery and the United Nations Convention against Corruption; Dr Dimitris Ziouvas, University of Sussex.- 26. In Pursuit of the Proceeds of Transnational Corporate Bribery; Dr Nicholas Lord, University of Manchester and Prof Mike Levi, Cardiff.- 27. In Search of Transnational Financial Intelligence; Dr Anthony Amicelle, University of Montreal and Dr Killian Chaudieu, University of Lausanne.- 28. Taxing Crime; Dr Ray Friel and Prof Shane Kilcommins, University of Limerick.- 29. The Disposal of Confiscated Assets in the EU Member States; Dr Barbara Vettori, University of Milan.- Pt IV COUNTER-TERRORISM FINANCING.- 30. Counter-Terrorism Financing; Clive Walker.- 31. A Finance/Security Assemblage; Prof. Marieke de Goede, Amsterdam.- 32. The Financial War on Terrorism; Professor Nicholas Ryder, Rachel Thomas and Georgina Webb, UWE, Bristol.- 33. Legal and Regulatory Approaches to Counter Terrorism Financing; Dr Christopher Michaelsen, UNSW and Doron Goldbarsht, UNSW.- 34. Examining the Efficacy of Canada’s Anti-Terrorist Financing Laws; Prof. Anita Anand, University of Toronto.- 35. Ten Years of the EU’s Fight against CTF; Dr Oldrich Bures, Metropolitan University Prague.- 36. The United Nations Security Council Sanctions Regime against the Financing of Terrorism; Cathleen Powell, Cape Town.- 37. The Intersection of AML/SFT and Security Council Sanctions; Prof. Kimberley Prost, ex-UN Ombudsperson.- 38. Sanctions in Armed Conflict; Dr Luca Pantaleo, Asser Institute, Amsterdam.- 39. Applying Social Network Analysis to Terrorist Financing; Prof Christian Leuprecht, Royal Military College of Canada + Oliver Walther, University of Southern Denmark.- 40. Criminal Prosecutions for Terrorism Financing in the UK; Nasir Hafezi, Karen Jones, and Clive Walker.- 41. The Failure to Prosecute ISIS’s Foreign Financiers under the Material Support Statute; Prof. Jimmy Gurule, Notre Dame, Indiana and Sabina Danek.- 42. Informal Money Exchange Regulation; Dr Karen Cooper, JMUL.- 43. Responding to Money Transfers by Foreign Terrorist Fighters; Duncan De Ville, Western Union and Daniel Pearson.- 44. Terrorism Financing and the Policing of Charities; Prof. Clive Walker, Leeds.- 45. Regulating Charitable Giving in Malaysia; Dr Zaiton Hamin, Ui TM, Kuala Lumpur46. Kidnap and Terrorism Financing; Prof Yvonne Dutton, Indiana.- 47. The Illicit Antiquities Trade and Terrorism Financing; Mark Vlasic, Georgetown University Law Center and Jeffrey Paul De Sousa
About the author
Colin King is Reader in Law and co-Founder of the Crime Research Centre, University of Sussex, UK, and was Academic Fellow of The Honourable Society of the Inner Temple from 2014-2017.
Clive Walker is Professor Emeritus of Criminal Justice Studies at the University of Leeds, UK. He was awarded an LLD degree in 2015 and was appointed Queen’s Counsel (Hon) in 2016.
Jimmy Gurulé is Professor at the Notre Dame Law School faculty, USA. He has also worked in public enforcement positions including as Under Secretary for Enforcement, U.S. Department of the Treasury.
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