Countering Terrorist and Criminal Financing

Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa.

Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime--incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.

Dr Scott N Romaniuk is a Postdoctoral Research Fellow in Security Studies at the China Institute, University of Alberta. He received his PhD in International Studies from the University of Trento, examining the effects of Hungary’s counter-terrorism and security policies on civil society organizations in the post-9/11 period. He holds an MRes in Political Research, an MA in Terrorism, Crime and Global Security, and an MA in Military Studies (Joint Warfare). His teaching and research specializations include International Relations, Military and Strategic Studies, Security Studies, Terrorism and Political Violence, and Research Methods. He is a Senior Research Affiliate with the Canadian Network for Research on Terrorism, Security and Society (TSAS) and a member of the Conflict, Terrorism and Development (CTD) Collaboratory at Michigan State University.

Prof Dr Christian Kaunert is Chair of Policing and Security, as well as Director of the International Centre for Policing and Security at the University of South Wales. He is also the Leader of the Cognate Research Group on Policing and Security at the University of South Wales. Previously, he served as an Academic Director and Professor at the Institute for European Studies, Vrije Universiteit Brussel, a Professor of International Politics, Head of Discipline in Politics, and the Director of the European Institute for Security and Justice, a Jean Monnet Centre for Excellence, at the University of Dundee. He was previously Senior Lecturer at the University of Dundee, Marie Curie Senior Research Fellow at the European University Institute Florence, and Senior Lecturer in EU Politics and International Relations, University of Salford. He has been awarded with a prestigious Jean Monnet Chair in EU Justice and Home Affairs Policy and EU Counter-Terrorism (2012, 2013, 2017 and 2018), and received a prestigious Marie Curie Career Integration Grant (from 2012-2016), the latter held at the University of Dundee. He is currently the Editor of the Journal of Contemporary European Studies, International Conflict and Cooperation, and the Edward Elgar Book Series ’European Security and Justice Critiques’. Prof Kaunert holds a PhD in International Politics and an MSc in European Politics from the University of Wales Aberystwyth, a BA (Hons) European Business from Dublin City University, ESB Reutlingen and a BA (Hons) Open University.

Prof Amparo Pamela H Fabe is a Filipino economist and sociologist who trained at the University of the Philippines. She is the President of Bridges Unlimited, a group that offers psychosocial interventions to victims of conflict. She has authored 40 book chapters and international journal articles on regional security, foreign and defense policy, South China Sea issues and international terrorism. Her research on counter-terrorism policies has been featured in the Palgrave Handbook of Global Counter-Terrorism Policy (2017).