Methods of Terrorism Financing

Fabian Teichmann

ISBN 10: 3631864329 / ISBN 13: 9783631864326

Published by Peter Lang AG, CH, 2021

While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime. Seller Inventory # LU-9783631864326

Synopsis:

While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime.

About the Author: Fabian M. Teichmann is an attorney-at-law and public notary in Switzerland, After earning an undergraduate degree in economics and finance (Bocconi University, Italy), he earned graduate degrees in management (Harvard University, USA), accounting and finance, and law (University of St. Gallen, Switzerland). He also holds a PhD in law (University of Zurich, Switzerland), a doctoral degree in economics and social sciences (Kassel University, Germany), as well as an LL.M. (King’s College, UK). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.

Bibliographic Details

Title: Methods of Terrorism Financing
Publisher: Peter Lang AG, CH
Publication Date: 2021
Binding: Hardback
Condition: New