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商品詳細
Making a Killing : States, Banks, and Terrorism.
・ISBN 978-0-228-00876-7 hard US$ 34.95
￥8,188.- (税込) ※（※）価格はご注文時の参考価格となります。
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| 著者・編者 | Oxnevad, Ian Michael, |
|---|---|
| 出版社 | (McGill-Queen's U. Pr., CN) |
| 出版年月 | 2021.10 |
| ページ数 | 224 pp. |
| 言語 | ENG |
| ニュース番号 | ＜667-1490 667-457＞ |
解説
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.