Counter-terrorist Financing Law and Policy: An Analysis of Turkey
Language: English
Published by Taylor & Francis, 2019
Series: Book 11 of 25 - ISSN
- Hardcover
- New

Seller: Revaluation Books, Exeter, United KingdomRevaluation Books
AbeBooks seller since January 6, 2003
Condition: New
£ 270.71
Quantity: 2 available
Add to basketItem description from seller
310 pages. 9.75x6.50x0.75 inches. In Stock.
Seller Inventory # x-1138592633
- Title
- Counter-terrorist Financing Law and Policy: An Analysis of Turkey
- Author
- Basaranel, Burke Ugur/ Türksen, Umut
- Publisher
- Taylor & Francis
- Publication year
- 2019
- Condition
- Brand New
- Binding
- Hardcover
- Language
- English
- ISBN 10
- 1138592633
- ISBN 13
- 9781138592636
- Item weight
- 0.94 kilograms
- Series
- Book 11 of 25: ISSN
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally.
The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey’s CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the ‘one-size-fits-all’ international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels.
The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.
"Synopsis" may belong to another edition of this title.
About the Author
Dr Bürke Uğur Başaranel, Turkish Gendarmerie and Coast Guard Academy.
Professor Umut Türkşen, Coventry Law School and Centre for Financial & Corporate Integrity, Coventry University, UK.
"About the title" may belong to another edition of this title.
Revaluation Books
Exeter, United Kingdom
AbeBooks seller since January 6, 2003
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Edward Bowditch Ltd
Exstowe, Exton
Exeter, United Kingdom EX3 0PP
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