Browsing by Author "Tofangsaz, Hamed"

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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 ...
  • The offence of terrorist financing; why does it go wrong?

    Tofangsaz, Hamed (Brill, 2018)
    The international convention on terrorist financing and Western-backed international organizations have found the financing of terrorism serious enough to criminalize it as an independent offence. While the offence has a ...
  • Suppression of terrorist financing: over-criminalization through international law

    Tofangsaz, Hamed (The University of Waikato, 2018)
    In the last few decades, there has been a considerable effort, mainly from Western liberal States, to create and develop an internationally harmonized counter-terrorist financing regime through international treaties, soft ...