DOWNLOAD [PDF] {EPUB} Making a Killing: States, Banks, and Terrorism

Making a Killing: States, Banks, and Terrorism.

Making-a-Killing-States-Banks.pdf
ISBN: 9780228008767 | 248 pages | 7 Mb

• Making a Killing: States, Banks, and Terrorism
• Page: 248
• Format: pdf, ePub, fb2, mobi
• ISBN: 9780228008767
• Publisher: McGill-Queens University Press

Download Making a Killing: States, Banks, and Terrorism

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Overview

The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world – and how they are funded and financed in particular – the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank’s institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of anti-money laundering and counter-terrorism financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism.

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