Aniceto Masferrer

Clive Walker

ŠA deep and thoughtful exploration of counter-terrorism written by leading commentators from around the globe. This book poses critical questions about the definition of terrorism, the role of human rights and the push by many governments for more secu

Crossing Legal Boundaries in Defence of the State

Counter-Terrorism, Human Rights and the Rule of Law

Colin King

Katie Benson

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 accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.

Innovation in 21st Century Legal Responses

Assets, Crimes and the State

Jimmy Gurulé

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 these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.

The Palgrave Handbook of Criminal and Terrorism Financing Law

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 terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Emerging Issues in the Regulation of Criminal and Terrorist Assets

Dirty Assets

Jacobus du P. Bothma

An ordered and scientific study of the ecology of all African carnivores larger than jackals. Numerous colour photographs taken by both authors, and excellent sketches by the internationally renowned wildlife artist Clive Walker, depict the life and habitat of these carnivores.

Larger Carnivores of the African Savannas

Anton Walker

The conservation of the rhinos in southern Africa is described in this account of these fascinating animals, the reasons behind their historical decline, the myths that surround them, and the resurrection of the rhinoceros horn trade. Few animals face as violent, as well organized, and as determined an enemy as the world’s rhinos. But across the African continent, they are being slaughtered on a daily basis, and approximately 5,000 black rhinos and 21,000 white rhinos are all that prevent their extinction. This real account of the rhino wars is a harrowing story, underscoring the enormous challenges that lie ahead for conservation in a world where rhino horns sold by the gram raise double the price of gold and are more expensive than cocaine in the end-user Asian markets. Arguing that protecting Africa’s rhinos is of utmost importance, it questions the management of natural heritage and implores readers to recognize their role as rhino keepers of the future.

The Rhino Keepers

Signs of the Wild is a successful field guide to identification of Southern African animals based on spoor, droppings and other signs.

Clive Walker

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