Combating Financing of Terror
Satya P. Das
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Satya P. Das: University of South Florida
Chapter Chapter 10 in Economics of Terrorism and Counter-Terrorism Measures, 2022, pp 441-459 from Springer
Abstract:
Abstract This chapter is descriptive. It documents various measures that have been initiated in the world economy to combat financing of terror. It introduces and describes the functions of Financial Action Taskforce (FAFT), the premier world watchdog on money laundering in general and flow of funds to finance terrorist organizations. The chapter also catalogs the evolution of laws and measures instituted and undertaken by the USA, the European Union, the World Bank, and other world and regional institutions toward curbing the flow of funds to the hands of terrorists.
Date: 2022
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-030-96577-8_10
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DOI: 10.1007/978-3-030-96577-8_10
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