Combating the Financing of Terrorism A History and Assessment of the Control of ‘Threat Finance’

@article{Levi2010CombatingTF,
  title={Combating the Financing of Terrorism A History and Assessment of the Control of ‘Threat Finance’},
  author={M. Levi},
  journal={British Journal of Criminology},
  year={2010},
  volume={50},
  pages={650-669}
}
  • M. Levi
  • Published 2010
  • Business
  • British Journal of Criminology
The history of international efforts to control the flow of funds to designated ‘terrorist groups’ via the formal financial system is examined. The work shows that-despite the high motivation of some governments and international banks to reduce terrorist attacks, which harm their citizens, customers, staff and profits-it remains difficult to determine how this private-public policing interface can rationally target ‘risky capital’. Financial intelligence efforts have had little externally… Expand
Power and the practice of security to govern global finance
The State of the Art on the Financing of Terrorism
Terrorist Finance and International Relations
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