This new edition of the Blackstone's Guide to the Anti-Terrorism Legislation provides expert explanations and assessments of the UK anti-terrorism legislation. It offers comprehensive and critical guidance on interpretation, impact in practice, and justifiability. The core instruments under scrutiny include: the Terrorism Act 2000, Anti-Terrorism, Crime and Security Act 2001, Terrorism Act 2006, Sanctions and Anti-Money Laundering Act 2018, Counter-Terrorism and Border Security Ac...

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on thes...

Blackstone's Handbook of Ports & Border Security is a practical, portable handbook for police officers and other professionals concerned with security and crime prevention at all UK ports and borders. Over the past decade, significant legislative and operational changes have been introduced to strengthen British borders against international organized crime and terrorism. Police officers, counter-terrorism officers, immigration and customs officials are now required to work togeth...

This new edition of the Blackstone's Guide to the Anti-Terrorism Legislation provides expert explanation of the key anti-terrorism legislation. It offers comprehensive guidance on the effects, extent, and scope of the legislation, along with key extracts from the legislation, including the Terrorism Act 2000, Anti-Terrorism, Crime and Security Act 2001, Terrorism Act 2006, the Justice and Security (Northern Ireland) Act 2007, the Counter-Terrorism Act 2008, the Terrorist Asset-Fre...

This new edition of the Blackstone's Guide to the Anti-Terrorism Legislation provides expert explanation of the key anti-terrorism legislation. It offers comprehensive guidance on the effects, extent, and scope of the legislation, along with key extracts from the legislation, including the Terrorism Act 2000, Anti-Terrorism, Crime and Security Act 2001, Terrorism Act 2006, the Justice and Security (Northern Ireland) Act 2007, the Counter-Terrorism Act 2008, the Terrorist Asset-Fre...

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as t...

Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumula...

Contingency planning and resilience are of prime importance to the late modern risk society, with implications for law and for governance arrangements. Our risk society continues to seek ever more complex and detailed risk mitigation responses by law, including the UK’s Civil Contingencies Act 2004 and the US Homeland Security Act 2002, which respond to counter-terrorism, natural catastrophes, and other risks.This book seeks to analyse and criticise the legal developments in contin...

In the years since 9/11, counter-terrorism law and policy has proliferated across the world. This handbook comprehensively surveys how the law has been deployed in all aspects of counter-terrorism. It provides an authoritative and critical analysis of counter-terrorism laws in domestic jurisdictions, taking a comparative approach to a range of jurisdictions, especially the UK, the US, Australia, Canada, and Europe.The contributions to the book are written by experts in the field of...

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrori...

WINNER OF THE 2015 ANDREW CARNEGIE MEDAL FOR EXCELLENCE IN NONFICTIONWINNER OF THE 2015 DAYTON LITERARY PEACE PRIZEWINNER OF THE NAACP IMAGE AWARD FOR BEST NON-FICTIONNow a major motion-picture starring Michael B. Jordan, Jamie Foxx, and Brie Larson.#1 New York Times bestseller, and a widely acclaimed and multi-award–winning book, this is a powerful, true story about the pot...

This thoroughly revised and updated new edition provides a practical guide for banks and their lawyers in respect of their regulatory responsibilities, their private law duties, their liabilities to third parties, and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money". It also sets the law in its national and international policy context and pays particular attention to the i...