The Palgrave Handbook of Criminal and Terrorism Financing Law, 2 Teile

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 DeVille, 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, UiTM, 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 DeSousa