000			03653cam a22005538i 4500
001			9780429489938
003			FlBoTFG
005			20220531132533.0
006			m o d
007			cr |||||||||||
008			181128s2019 enk ob 001 0 eng
040			_aOCoLC-P _beng _erda _cOCoLC-P
020			_a0429489935
020			_a9780429489938 _q(electronic bk.)
020			_a9780429953385 _q(ePub ebook)
020			_a0429953380
020			_a9780429953392 _q(PDF ebook)
020			_a0429953399
020			_a9780429953378 _q(Mobipocket ebook)
020			_a0429953372
020			_z9781138592636 (hardback)
024	7		_a10.4324/9780429489938 _2doi
035			_a(OCoLC)1077576471
035			_a(OCoLC-P)1077576471
050	1	0	_aKKX4351.5
072		7	_aLAW _x001000 _2bisacsh
072		7	_aLAW _x000000 _2bisacsh
072		7	_aLAW _x009000 _2bisacsh
072		7	_aLNF _2bicssc
082	0	0	_a344.56105/32516 _223
100	1		_aBasaranel, Bürke Ugur, _eauthor.
245	1	0	_aCounter-terrorist financing law and policy : _ban analysis of Turkey / _cBürke Ugur Basaranel, Umut Turksen.
264		1	_aAbingdon, Oxon ; _aNew York, NY : _bRoutledge, _c2019.
300			_a1 online resource.
336			_atext _btxt _2rdacontent
337			_acomputer _bn _2rdamedia
338			_aonline resource _bnc _2rdacarrier
490	1		_aThe law of financial crime
505	0		_aIntroduction -- Financing of terrorism -- Countering terrorist financing (CTF) -- The background of the Turkish case -- Critical analysis of CTF system of Turkey -- Conclusion.
520			_aSince the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey's CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the 'one-size-fits-all' international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.
588			_aOCLC-licensed vendor bibliographic record.
650		0	_aTerrorism _xFinance _xLaw and legislation _zTurkey.
650		7	_aLAW / Administrative Law & Regulatory Practice _2bisacsh
650		7	_aLAW / General _2bisacsh
650		7	_aLAW / Business & Financial _2bisacsh
700	1		_aTurksen, Umut, _eauthor.
856	4	0	_3Taylor & Francis _uhttps://www.taylorfrancis.com/books/9780429489938
856	4	2	_3OCLC metadata license agreement _uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
999			_c73686 _d73686