Assessing the State's Capacity to Combat Terrorism Financing (Evaluando La Capacidad De Combatir Rl Financiamiento Del Terrorismo)
International Law and Economic Development Center; Instituto Tecnológico Autónomo de México (ITAM)
Economic Analysis of Organized Crime, Forthcoming
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, Z00Accepted Paper Series
Date posted: May 2, 2007
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