平装
Unfunding Terror
The Legal Response to the Financing of Global Terrorism
9781848449855 爱德华埃尔加出版
The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11.
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备受好评
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2001年9月11日恐怖袭击事件宣称为2,973名无辜平民的生命，需要50万美元到阶段。当时，Al Qaeda在年度预算中运营30美元至5000万美元。然而，尽管恐怖分子需要恐怖的明显事实，但防止恐怖主义的融资不是美国之前的美国或国际社会的优先事项。前者在美国财政部局局长吉米·古勒·吉尔·克（JimmyGurulé）为恐怖袭击事件发生的法律制度提供第一本书长度，全面分析。
The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11.
不排斥的恐怖填补了文学中的一个重要差距，对反恐专家，执法和国家安全官员，政策制定者，学者和对全球战争对恐怖的所有感兴趣的人来说，这将是重要的阅读。
The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11.
不排斥的恐怖填补了文学中的一个重要差距，对反恐专家，执法和国家安全官员，政策制定者，学者和对全球战争对恐怖的所有感兴趣的人来说，这将是重要的阅读。
备受好评
“国际恐怖的秘密资金的曝光是一个实用的主题，这是一个这样的资源。。。简明扼要地研究了详细的研究，但权威地提供了对问题和实用解决方案的生动描述。。。它是其中一个必须遵循的人，以旨在了解对国际恐怖的有趣主题的全面了解，以及如何控制它。“
- ASIL时事通讯
'JimmyGurulé知道如何破产恐怖主义者，就像其他人一样。作为执法的财政部的副责任，他被认为对抗Al-Qaeda的全球银行账户，帮助获得9/11委员报告卡上获得的最高成绩。作为作者，他再次表现得再次。不排斥的恐怖提供政策制定者和行李队，也可以在如何将恐怖分子脱离全球金融体系的明确路线图。“
- 蒂莫西J. Roemer，国家政策中心，前美国国会议员以及美国国家恐怖主义委员会成员（9/11委员会）
‘Jimmy Gurulé has given us a superbly comprehensive and well-written assessment of why, regarding terrorism, Deep Throat’s principle is bang on: follow the money.’
– R. James Woolsey, venture partner, VantagePoint, and former Director of Central Intelligence, US
‘A detailed study by a true scholar-practitioner, Unfunding Terror explains the legal response to terror finance in language accessible to both the expert and layman. Required reading.’
- 位于东方政策近政策华盛顿州和智力副助理秘书长智力和智力副助理秘书长的Stein Levitt
‘Professor Gurulé is comprehensive: he describes the problem (terrorist funding by those in the free world), analyzes the legal responses (make it a crime, freeze terrorist assets, impose regulations on financial institutions), critiques the administration’s and international community’s efforts to unfund terrorists (political rhetoric, not in fact backed up with effective strategies or implementation), and outlines concrete legal and administrative remedies. Would that they to whom the recommendations are addressed act on them quickly. Too much is at stake to let terrorists, who condemn the West as corrupt, get their funding to attack the US and its allies from the West itself. That would be a form of social suicide.’
– G. Robert Blakey, Notre Dame Law School, US
- ASIL时事通讯
'JimmyGurulé知道如何破产恐怖主义者，就像其他人一样。作为执法的财政部的副责任，他被认为对抗Al-Qaeda的全球银行账户，帮助获得9/11委员报告卡上获得的最高成绩。作为作者，他再次表现得再次。不排斥的恐怖提供政策制定者和行李队，也可以在如何将恐怖分子脱离全球金融体系的明确路线图。“
- 蒂莫西J. Roemer，国家政策中心，前美国国会议员以及美国国家恐怖主义委员会成员（9/11委员会）
‘Jimmy Gurulé has given us a superbly comprehensive and well-written assessment of why, regarding terrorism, Deep Throat’s principle is bang on: follow the money.’
– R. James Woolsey, venture partner, VantagePoint, and former Director of Central Intelligence, US
‘A detailed study by a true scholar-practitioner, Unfunding Terror explains the legal response to terror finance in language accessible to both the expert and layman. Required reading.’
- 位于东方政策近政策华盛顿州和智力副助理秘书长智力和智力副助理秘书长的Stein Levitt
‘Professor Gurulé is comprehensive: he describes the problem (terrorist funding by those in the free world), analyzes the legal responses (make it a crime, freeze terrorist assets, impose regulations on financial institutions), critiques the administration’s and international community’s efforts to unfund terrorists (political rhetoric, not in fact backed up with effective strategies or implementation), and outlines concrete legal and administrative remedies. Would that they to whom the recommendations are addressed act on them quickly. Too much is at stake to let terrorists, who condemn the West as corrupt, get their funding to attack the US and its allies from the West itself. That would be a form of social suicide.’
– G. Robert Blakey, Notre Dame Law School, US
内容
内容: Part I: The Legal Framework 1. The Evolution of the Legal Framework to Deprive al Qaeda of Funding Part II: Why Go After the Money? 2. Terrorists Need Money to Terrorize 3. Al Qaeda’s Call to Jihad 4. Al Qaeda’s Global Presence Part III: Financing the Global Jihad 5. State Sponsors of Terrorism, Drug Trafficking, and Deep-Pocket Donors 6. Corrupt Islamic Charities Part IV: Developing a Global Legal Framework to Combat Terrorist Financing 7. Engaging the Financial Sector to Prevent the Financing of Terrorism 8. Domestic Asset Freeze 9. International Asset Freeze 10. The Law Enforcement Response to Terrorist Financing 11. Private Causes of Action: Using the Civil Justice System to Hold Terrorist Financiers Accountable Part V: Has the Legal Response to the Financing of Terrorism Been Effective? 12. Accomplishments, Failures, and Recommendations for Enhancing the Anti-Terrorist Financing Legal Regime Bibliography Index
