The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world – and how they are funded and financed in particular – the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank’s institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of anti-money laundering and counter-terrorism financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism.
The Nordic Council of Ministers have recognized the need to compile the knowledge of sediment remediation strategies and to evaluate different remediation approaches. The objective of this report is to give a status of regulatory framework and sediment management within selected Nordic countries (Norway, Sweden, Finland and Denmark). In addition, the report gives a short overview of international knowledge on remediation approaches, techniques, and materials. Governance and regulatory instruments in dealing with contaminated sediments vary between countries. Of the countries presented, only Norwegian environmental authorities have implemented a national strategy for remediation of marine contaminated sediments. A Nordic database of clean-up projects and long-term monitoring would improve the exchange of knowledge between the Nordic countries.
Middle East Politics for the New Millennium: A Constructivist Approach looks at the politics of one of the world’s most dynamic and challenging regions using the insights offered by constructivism. By analyzing the role of ideas and repeated interaction, the authors offer a refreshing long view analysis of the region’s politics that differs from the crisis-centric approach which is often utilized. Covering the countries from the Persian Gulf to Turkey, Egypt and across North Africa, as well as the Israeli-Palestinian conflict, Middle East Politics for the New Millennium will aid students and analysts alike in understanding Middle East politics.
Middle East Politics for the New Millennium: A Constructivist Approach looks at the politics of one of the world’s most dynamic and challenging regions using the insights offered by constructivism. By analyzing the role of ideas and repeated interaction, the authors offer a refreshing long view analysis of the region’s politics that differs from the crisis-centric approach which is often utilized. Covering the countries from the Persian Gulf to Turkey, Egypt and across North Africa, as well as the Israeli-Palestinian conflict, Middle East Politics for the New Millennium will aid students and analysts alike in understanding Middle East politics.
The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world – and how they are funded and financed in particular – the international community has constructed a vast architecture of counterterrorist finance laws, policies, and institutions. Connecting the fields of security studies, political economy, and finance, Ian Oxnevad argues that a bank’s institutional link to a state (as a state-owned bank or a bank with strong state connections) will protect it from any enforcement action for violations of anti-money laundering and counter-terrorism financing regulations. In the face of states blocking such enforcement actions, these regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in preventing terrorist financing. Making a Killing seeks to assess how effective new laws and regulations have been, as well as to identify best practices for future attempts to counter the financing of terrorism.
The Nordic Council of Ministers have recognized the need to compile the knowledge of sediment remediation strategies and to evaluate different remediation approaches. The objective of this report is to give a status of regulatory framework and sediment management within selected Nordic countries (Norway, Sweden, Finland and Denmark). In addition, the report gives a short overview of international knowledge on remediation approaches, techniques, and materials. Governance and regulatory instruments in dealing with contaminated sediments vary between countries. Of the countries presented, only Norwegian environmental authorities have implemented a national strategy for remediation of marine contaminated sediments. A Nordic database of clean-up projects and long-term monitoring would improve the exchange of knowledge between the Nordic countries.
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