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Combating terrorist financing in the first decade of the twenty-first century
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Journal Article
Combating terrorist financing in the first decade of the twenty-first century
2012
Overview
Purpose - The purpose of this paper is to investigate the strategic intelligence oversights with regards to the funding of terrorism.Design methodology approach - The paper considers the modus operandi of terrorist financing, and how and how speedily or otherwise they were identified, and the international and national anti-terrorist financing measure implemented post 9 11.Findings - The paper concludes that there were (and still are) strategic oversights, delays and distractions by government law enforcement and financial regulatory agencies in combating terrorist financing.Practical implications - The paper suggests there should be more proactive exchange of intelligence by law enforcement and financial regulatory agencies in combating financing of terrorism.Originality value - The added value is lessons learned in international efforts against financing of terrorism.
Publisher
Emerald Group Publishing Limited
Subject
