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Unfunding Terror |
Jimmy Gurulé, Professor of Law, Notre Dame Law School, US, former Under Secretary (Enforcement) in the US Department of the Treasury (2001–2003) and former Assistant Attorney General, US Department of Justice (1990–1992)
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| 2008 |
432 pp |
Hardback |
978 1 84542 962 1 |
£ 120.00 |
on-line discount
£ 108.00 |
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| 2009 |
432 pp |
Paperback |
978 1 84844 985 5 |
£ 35.00 |
on-line discount
£ 28.00 |
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‘Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda’s global bank accounts, helping to earn the highest grade awarded on the 9/11 Commissioners’ report card. As an author, he performs once again. Unfunding Terror provides policymakers and laymen alike a clear roadmap on how to keep terrorists out of the global financial system.’
– Timothy J. Roemer, Center for National Policy, former US Congressman and member of the National Commission on Terrorist Attacks Upon the United States (9/11 Commission)
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Contents: 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
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