The price of fear al-Qaeda and the truth behind the financial war on terror
This book traces the origins of the money laundering template and discusses the laws, rules and regulations designed to combat its effectiveness. Warde shows that the tracking of clean money being "soiled" for illicit purposes requires fundamentally different intelligence and law enforceme...
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| Format: | Book |
| Language: | English |
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London ; New York
I.B. Tauris
2007.
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Table of Contents:
- Introduction: the fog of financial war
- The mythology of terrorist financing
- Fantasy, fiction, and terrorist financing
- Rules of financial engagement
- Framing the guilty: the financial terrain
- The flawed money laundering template
- Narrative and dynamics
- Money and the war on terror narrative
- The usual suspects
- Dynamics of the financial war
- War and consequences
- Targets and collateral damage
- "Gated finance" and other contradictions of the financial war
- The question of Islamic charities
- Assessments and recommendations
- "Catastrophic successes": assessing the financial war
- Rethinking money and terror.