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
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: 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
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