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  • Confiscation of Terrorist Funds: Can the EU Be a Useful Model for ASEAN?

    Tofangsaz, Hamed (eScholarship, the University of California, 2017)
    The counter-terrorist financing regime has been developed and diffused rapidly since the 9/11 attacks. The two central components of the regime are criminalization of acts of financing and confiscation of terrorist funds. ...
  • Criminalization of Terrorist Financing; From Theory to Practice

    Tofangsaz, Hamed (University of California Press, 2018)
    This article analyses the criminalization provisions of the International Convention for the Suppression of the Financing of Terrorism, the backbone of the legal regime for the prevention of terrorist financing. It makes ...