In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have ri…
This book discusses criminology, international relations and international law to provide an example of the complex issues surrounding the politics of policing in the 21st century. It brings together contributions by experts on policing that focus on some of the newly emergent p…
All the major financial centres have experienced a rise in anti-money laundering rules and regulations. Initially, anti-money laundering laws were used as a weapon in the war on drugs, whilst more recently they have been deployed in the ongoing fight against terrorism. These dev…
