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02870aam a2200337 i 4500 001 ABFC81D238A911ED914067003BECA4DB 003 SILO 005 20220920010102 008 220818t20222022ilua b 001 0 eng c 020 $a 1639051341 020 $a 9781639051342 035 $a (OCoLC)1341376413 040 $a CLU $b eng $e rda $c CLU $d CLU $d WLL $d GWL $d SILO 042 $a pcc 043 $a n-us--- 050 14 $a KF9430.A75 $b C68 2022 245 00 $a Countering the financing of terrorism : $b law and policy / $c [edited by] John M. Geiringer. 264 1 $a Chicago, Illinois : $b ABA, American Bar Association Business Law Section, $c [2022] 300 $a viii, 298 pages : $b illustrations ; $c 26 cm 504 $a Includes bibliographical references and indexes. 505 0 $a Terror financing typologies and the means of combating them / Katherine Bauer and Matthew Levitt -- Terrorism designations and civil enforcement / Baruch Weiss, Tal Machnes, and Michael Roig -- Countering terrorism financing : the international regime for designation of terrorists and freezing terrorist assets, and related counter-terrorism initiatives / Saverio Mirarchi -- The role of banks in countering the financing of terrorism / John M. Geiringer and Joseph E. Silvia -- The role of criminal prosecution in combating terrorist financing / Elizabeth J. Shapiro and Barry Jonas -- Private litigation against terrorism financing / Stephen J. Landes, W. Allen Wooley, and William G. Primps -- Department of Defense counter threat finance : interagency models and the legality of targeting cash sites and revenue generating objects / James Dever. 520 $a "Since 9/11, countering the financing of terrorism has been a significant policy priority of U.S. and international security agencies. As terrorist groups and tactics evolve, government authorities and the private sector have focused on preventing financial and commercial systems from being leveraged and abused to fund terrorist activities. Former leading governmental officials and experts from the private sector and academia have collaborated on this scholarly compendium, in which they discuss the key laws and strategies used to thwart the financing of terrorism. The book follows a logical progression of relevant topics that fosters a better understanding of this dynamic challenge"--Publisher's website. 650 0 $a Terrorism $x Law and legislation $x Law and legislation $z United States. 650 0 $a Terrorism $x Law and legislation. $x Law and legislation. 650 0 $a Terrorism $x Prevention. $x Prevention. 650 0 $a Terrorism (International law) 700 1 $a Geiringer, John M., $e editor. 710 2 $a American Bar Association. $b Section of Business Law, $e sponsoring body. 941 $a 1 952 $l OVUX522 $d 20230517011341.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=ABFC81D238A911ED914067003BECA4DBInitiate Another SILO Locator Search