The European fight against terrorism financing: Professional fields and new governing practices

Open Access
Authors
Supervisors
Award date 03-09-2013
ISBN
  • 9789088916816
Number of pages 267
Organisations
  • Faculty of Social and Behavioural Sciences (FMG) - Amsterdam Institute for Social Science Research (AISSR)
Abstract
Combating the financing of terrorism has been a core component of the global War on Terror that began after the 9/11 terrorist attacks. This book shows how the fight against terrorism financing has taken shape and become important in Europe. An examination of two case studies - the EU’s Third AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Directive and the Terrorist Finance Tracking Program - sheds light on the emerging structures of European security governing, characterized by increased public-private cooperation and the almost invisible new governing practices involving the risk and link-based analysis of massive sets of personal financial data. In this dissertation the author presents a critical reflection on and discussion of the societal and political implications of these measures.
Document type PhD thesis
Note Research conducted at: Universiteit van Amsterdam
Language English
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