Methods of Terrorism Financing: Criminal procedural obstacles to the prevention of crime in Germany, Liechtenstein, Austria and Switzerland

This monograph examines the concrete modus operandi of terrorist financiers, identifies criminal procedural barriers and hurdles, and suggests changes in the law to enhance the fight against and prevention of crime.

Format: Hardback
Length: 576 pages
Publication date: 30 August 2021
Publisher: Peter Lang AG

While significant research has been conducted on measures and organizations to combat terrorist financing, there remains a limited understanding of the specific methods employed by terrorist financiers. This monograph aims to address this research gap by examining the criminal procedural barriers and hurdles that significantly hinder the fight against terrorist financing, as well as other criminal offenses. Furthermore, it proposes recommendations for legal reforms to enhance the effectiveness of combating and preventing crime.

The first section of the monograph explores the legal framework and international conventions that govern the fight against terrorist financing. It highlights the challenges posed by the cross-border nature of financial transactions and the need for international cooperation and coordination. The second section examines the criminal procedural barriers that impede the investigation and prosecution of terrorist financing cases. It discusses the difficulties in obtaining evidence, the challenges of cross-border cooperation, and the lack of effective legal frameworks in some countries. The third section explores the hurdles faced by law enforcement agencies in identifying and disrupting terrorist financing networks. It discusses the need for enhanced intelligence gathering, the use of technology, and the challenges of undercover operations. The fourth section examines the impact of terrorist financing on national security and the broader societal consequences of terrorism. It highlights the link between terrorist financing and the funding of terrorist organizations, the potential for economic instability, and the social and political consequences of terrorism. The fifth section proposes recommendations for changes in the law to enhance the fight against terrorist financing. It suggests measures such as strengthening the legal framework, improving cross-border cooperation, enhancing intelligence gathering, and developing effective countermeasures against terrorist financing.

In conclusion, this monograph provides a comprehensive analysis of the criminal procedural barriers and hurdles that impede the fight against terrorist financing. It highlights the need for a coordinated and comprehensive approach to combatting terrorism, including measures to enhance law enforcement capabilities, strengthen international cooperation, and promote legal reforms. By addressing these challenges, we can better protect our communities and promote a safer and more secure world.

Weight: 802g
Dimension: 210 x 148 (mm)
ISBN-13: 9783631864326
Edition number: New ed