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Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case?: A hopeless case?
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| Zeitschriftentitel: | Journal of Money Laundering Control |
|---|---|
| Personen und Körperschaften: | |
| In: | Journal of Money Laundering Control, 22, 2019, 4, S. 782-795 |
| Format: | E-Article |
| Sprache: | Englisch |
| veröffentlicht: |
Emerald
|
| Schlagwörter: |
| author_facet |
Teichmann, Fabian Maximilian Johannes Teichmann, Fabian Maximilian Johannes |
|---|---|
| author |
Teichmann, Fabian Maximilian Johannes |
| spellingShingle |
Teichmann, Fabian Maximilian Johannes Journal of Money Laundering Control Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? Law General Economics, Econometrics and Finance Public Administration |
| author_sort |
teichmann, fabian maximilian johannes |
| spelling |
Teichmann, Fabian Maximilian Johannes 1368-5201 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/jmlc-10-2017-0058 <jats:sec><jats:title content-type="abstract-subheading">Purpose</jats:title><jats:p>Whilst the existing literature focuses on developing prevention mechanisms for banks, this paper aims to show how feasible it still is in Austria, Germany, Liechtenstein and Switzerland to finance terrorism without getting detected.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title><jats:p>A three-step research process, including both qualitative and quantitative methods, was applied. The empirical findings are based upon qualitative content analysis of 15 informal interviews with illegal financial services providers and 15 formal interviews with compliance experts and law enforcement officers.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Findings</jats:title><jats:p>During those interviews, concrete and specific methods of financing terrorism and limiting the risks of facing a criminal prosecution were discussed. The interviews were analyzed based upon a qualitative content analysis. To assess the risk, which criminals, a quantitative survey among 181 compliance officers was conducted to determine what leads to investigations.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Research limitations/implications</jats:title><jats:p>The findings are limited to the 30 interviewees’ and 181 survey participants’ perspective.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Practical implications</jats:title><jats:p>The practical implications include suggestions for providing law enforcement and intelligence agencies with new tools, such as remote online searches of electronic devices.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Originality/value</jats:title><jats:p>Whilst the empirical findings are based upon Austria, Germany, Liechtenstein and Switzerland, the results could be applied on European level.</jats:p></jats:sec> A hopeless case? Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? Journal of Money Laundering Control |
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| title_sub |
A hopeless case? |
| title |
Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_unstemmed |
Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_full |
Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_fullStr |
Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_full_unstemmed |
Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_short |
Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_sort |
combatting the financing of terrorism in austria, germany, liechtenstein and switzerland : a hopeless case? |
| topic |
Law General Economics, Econometrics and Finance Public Administration |
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http://dx.doi.org/10.1108/jmlc-10-2017-0058 |
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2019 |
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782-795 |
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<jats:sec><jats:title content-type="abstract-subheading">Purpose</jats:title><jats:p>Whilst the existing literature focuses on developing prevention mechanisms for banks, this paper aims to show how feasible it still is in Austria, Germany, Liechtenstein and Switzerland to finance terrorism without getting detected.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title><jats:p>A three-step research process, including both qualitative and quantitative methods, was applied. The empirical findings are based upon qualitative content analysis of 15 informal interviews with illegal financial services providers and 15 formal interviews with compliance experts and law enforcement officers.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Findings</jats:title><jats:p>During those interviews, concrete and specific methods of financing terrorism and limiting the risks of facing a criminal prosecution were discussed. The interviews were analyzed based upon a qualitative content analysis. To assess the risk, which criminals, a quantitative survey among 181 compliance officers was conducted to determine what leads to investigations.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Research limitations/implications</jats:title><jats:p>The findings are limited to the 30 interviewees’ and 181 survey participants’ perspective.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Practical implications</jats:title><jats:p>The practical implications include suggestions for providing law enforcement and intelligence agencies with new tools, such as remote online searches of electronic devices.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Originality/value</jats:title><jats:p>Whilst the empirical findings are based upon Austria, Germany, Liechtenstein and Switzerland, the results could be applied on European level.</jats:p></jats:sec> |
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| description | <jats:sec><jats:title content-type="abstract-subheading">Purpose</jats:title><jats:p>Whilst the existing literature focuses on developing prevention mechanisms for banks, this paper aims to show how feasible it still is in Austria, Germany, Liechtenstein and Switzerland to finance terrorism without getting detected.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title><jats:p>A three-step research process, including both qualitative and quantitative methods, was applied. The empirical findings are based upon qualitative content analysis of 15 informal interviews with illegal financial services providers and 15 formal interviews with compliance experts and law enforcement officers.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Findings</jats:title><jats:p>During those interviews, concrete and specific methods of financing terrorism and limiting the risks of facing a criminal prosecution were discussed. The interviews were analyzed based upon a qualitative content analysis. To assess the risk, which criminals, a quantitative survey among 181 compliance officers was conducted to determine what leads to investigations.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Research limitations/implications</jats:title><jats:p>The findings are limited to the 30 interviewees’ and 181 survey participants’ perspective.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Practical implications</jats:title><jats:p>The practical implications include suggestions for providing law enforcement and intelligence agencies with new tools, such as remote online searches of electronic devices.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Originality/value</jats:title><jats:p>Whilst the empirical findings are based upon Austria, Germany, Liechtenstein and Switzerland, the results could be applied on European level.</jats:p></jats:sec> |
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| spelling | Teichmann, Fabian Maximilian Johannes 1368-5201 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/jmlc-10-2017-0058 <jats:sec><jats:title content-type="abstract-subheading">Purpose</jats:title><jats:p>Whilst the existing literature focuses on developing prevention mechanisms for banks, this paper aims to show how feasible it still is in Austria, Germany, Liechtenstein and Switzerland to finance terrorism without getting detected.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title><jats:p>A three-step research process, including both qualitative and quantitative methods, was applied. The empirical findings are based upon qualitative content analysis of 15 informal interviews with illegal financial services providers and 15 formal interviews with compliance experts and law enforcement officers.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Findings</jats:title><jats:p>During those interviews, concrete and specific methods of financing terrorism and limiting the risks of facing a criminal prosecution were discussed. The interviews were analyzed based upon a qualitative content analysis. To assess the risk, which criminals, a quantitative survey among 181 compliance officers was conducted to determine what leads to investigations.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Research limitations/implications</jats:title><jats:p>The findings are limited to the 30 interviewees’ and 181 survey participants’ perspective.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Practical implications</jats:title><jats:p>The practical implications include suggestions for providing law enforcement and intelligence agencies with new tools, such as remote online searches of electronic devices.</jats:p></jats:sec><jats:sec><jats:title content-type="abstract-subheading">Originality/value</jats:title><jats:p>Whilst the empirical findings are based upon Austria, Germany, Liechtenstein and Switzerland, the results could be applied on European level.</jats:p></jats:sec> A hopeless case? Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? Journal of Money Laundering Control |
| spellingShingle | Teichmann, Fabian Maximilian Johannes, Journal of Money Laundering Control, Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case?, Law, General Economics, Econometrics and Finance, Public Administration |
| title | Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_full | Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_fullStr | Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_full_unstemmed | Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_short | Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| title_sort | combatting the financing of terrorism in austria, germany, liechtenstein and switzerland : a hopeless case? |
| title_sub | A hopeless case? |
| title_unstemmed | Combatting the financing of terrorism in Austria, Germany, Liechtenstein and Switzerland : A hopeless case? |
| topic | Law, General Economics, Econometrics and Finance, Public Administration |
| url | http://dx.doi.org/10.1108/jmlc-10-2017-0058 |