Methods of Terrorism Financing

This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences.

While the measures and organizations to combat terrorist financing have already been adequately studied, little is known about the concrete modus operandi of terrorist financiers. This monograph deals with this research gap and shows which criminal procedural barriers and hurdles significantly impede the fight against terrorist financing, but also other criminal offences. In addition, suggestions for changes in the law are developed to enable a more effective fight against and prevention of crime.

Autorentext

Fabian M. Teichmann is an attorney-at-law and public notary in Switzerland, After earning an undergraduate degree in economics and finance (Bocconi University, Italy), he earned graduate degrees in management (Harvard University, USA), accounting and finance, and law (University of St. Gallen, Switzerland). He also holds a PhD in law (University of Zurich, Switzerland), a doctoral degree in economics and social sciences (Kassel University, Germany), as well as an LL.M. (King s College, UK). Teichmann teaches courses on compliance, corruption, money laundering and terrorism financing at various universities. He is the author of several books and over 100 scholarly articles.

Inhalt

I. Bibliography II. Internet sources III. List of abbreviations and acronyms 1. Introduction 2. The state of research and research gaps 3. Empirical investigation 4. Discussion of the empirical results 5. Criminal procedural implications of the empirical study 6. Summary 7. Appendix Appendix 1: Memory transcripts of the informal interviews Appendix 2: Generalizations of the formal interviews Appendix 3: Document citations Appendix 4: Interview Guide Appendix 5: Preliminary Publications