Lexington Books
Pages: 270
•
Trim: 6¼ x 9½
978-1-7936-1949-5 • Hardback • July 2020 • $122.00 • (£94.00)
978-1-7936-1951-8 • Paperback • December 2021 • $41.99 • (£35.00)
978-1-7936-1950-1 • eBook • July 2020 • $39.50 • (£30.00)
Hamed Tofangsaz is law graduate of the University of Waikato, New Zealand.
Chapter 1: What is Terrorist Financing?
Chapter 2: History of Criminalization of Terrorist Financing
Chapter 3: Is Terrorist Financing a Predicate Offence of Money Laundering?
Chapter 4: Ambiguity in the Definition of Terrorism
Chapter 5: The Material Elements of the Offence
Chapter 6: The Key Role of the Subjective Element in the Construction of the New Offence
Chapter 7: The Fault Element of the Offence of Financing Terrorist Organizations
Chapter 8: The Offence of Terrorist Financing: Why Does it Go so Wrong?
Chapter 9: The History of the Development of Forfeiture Legislation
Chapter 10: The EU’s Approach towards the Confiscation of Terrorist Funds
Chapter 11: The EU’s Approach to Freezing of Assets of Designated Individuals or Organizations
Chapter 12: ASEAN’s Legal Response to Terrorism Financing
The author’s thesis about over-criminalization is clearly stated and grounded in an understanding of the theoretical literature on the appropriate grounds for the application of criminal sanctions, both in national and international law. His treatment is comprehensive and the methodology is impeccable.
— Roger S. Clark, Board of Governors Professor, Rutgers Law School, Camden, New Jersey
This book is a careful study of the international suppression of terrorist financing. It mounts a valuable critique of the rule of law and human rights costs of ambiguous or excessive measures, including the criminalization of preparatory or non-blameworthy conduct that is too remote from the realization of actual terrorist harm to warrant punishment.
— Ben Saul, University of Sydney