Tracking Transnational Terrorist Resourcing Nodes and Networks
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Authors
Leuprecht, Christian
Cockfield, Arthur J
Simpson, Pamela
Haseeb, Maseeh
Date
2019
Type
journal article
Language
en
Keyword
Terrorism
Alternative Title
Abstract
In light of persistent terrorist attacks in Europe and elsewhere, the study of terrorist resourcing and financing has attracted renewed attention. How are terrorists’ networks financed? Who raises the financial “resources,” and how do they transfer them across borders? How does the global financial industry facilitate or impede these transfers? Answers to these and other questions can help law enforcement investigate, disrupt, and neutralize cross-border terrorist resourcing. Evidence and data on this phenomenon is scarce, of questionable quality, irreplicable, and can be difficult to come by. This study is the first comprehensive effort to collect, code, analyze, and compare available open-source case law data on transnational terrorist resourcing networks. Under the study’s methodology, the conventional yet strict focus on financing is broadened to resources, which includes forms other than cash, including trade-based fraud and online social networks. The analysis reveals common cross-border resourcing patterns and usage of financial intermediaries such as banks. It thus contributes to the ongoing optimization of anti-terrorist resourcing laws, policies, and risk-management practices.
Description
This article is also available at Florida State University Law Review via https://ir.law.fsu.edu/lr/vol46/iss2/7
Citation
Leuprecht, C., Cockfield, A., Simpson, P., & Haseeb, M. (2019). Tracking Transnational Terrorist Resourcing Nodes and Networks. Florida State University Law Review, 46(2), 289-344.
Publisher
Florida State University College of Law
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Journal
Volume
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URI for this record
PubMed ID
External DOI
ISSN
0096-3070