Abstract

  


 



Assessing the State's Capacity to Combat Terrorism Financing (Evaluando La Capacidad De Combatir Rl Financiamiento Del Terrorismo)


Edgardo Buscaglia


International Law and Economic Development Center; Instituto Tecnológico Autónomo de México (ITAM)

Economic Analysis of Organized Crime, Forthcoming

Abstract:     
This paper assesses the law in the books versus law in action capacities of a state to prevent and combat terrorism financing. The methodology used combines actual cases with legal analysis of compliance with international legal rules and standards ratified by a state. A case study is focused on México, given its geo-strategic importance for US national security.

Keywords: national security, terrorism, organized crime, corruption, terrorism financing, public policies

JEL Classification: A10, C80, K00, K33, K14, O2, Z00

Accepted Paper Series


Date posted: May 2, 2007  

Suggested Citation

Buscaglia, Edgardo, Assessing the State's Capacity to Combat Terrorism Financing (Evaluando La Capacidad De Combatir Rl Financiamiento Del Terrorismo). Available at SSRN: http://ssrn.com/abstract=983762

Contact Information

Edgardo Buscaglia (Contact Author)
International Law and Economic Development Center ( email )
CA 01080
Mexico
Instituto Tecnológico Autónomo de México (ITAM) ( email )
Av. Camino a Sta. Teresa 930
Col. Héroes de Padierna
Mexico City, D.F. 01000
Mexico
Feedback to SSRN (Beta)


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