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

Economic Analysis of Organized Crime, Forthcoming

Posted: 2 May 2007

See all articles by Edgardo Buscaglia

Edgardo Buscaglia

International Law and Economic Development Center

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

Suggested Citation

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

Edgardo Buscaglia (Contact Author)

International Law and Economic Development Center ( email )

CA 01080
Mexico

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