Zusammenfassung
Nach den Anschlägen vom 9/11 versuchte die westliche Staatengemeinschaft Terrorismus auch über die Austrocknung seiner Finanzquellen einzudämmen. Ausgehend von der Debatte um die „Versicherheitlichung“ von Finanztransaktionen, erläutert der nachfolgende Artikel die Genese des entstandenen Regimes zur Bekämpfung von Terrorismusfinanzierung. Hierbei zeigt sich, dass die Effektivität desselben relativ gering bewertet werden muss. Zwar wurde ein immer ausgefeilteres Instrumentarium zur Aufdeckung von Finanzströmen entwickelt, aber dieses kann weder präventiv Terror verhindern noch hat es zu großen Fahndungserfolgen geführt. Vielmehr kam es zu verschiedenen nicht-intendierten Folgen, welche insbesondere im Bereich des Menschenrechtsschutzes als problematisch angesehen werden müssen.
This is a preview of subscription content, log in via an institution to check access.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Preview
Unable to display preview. Download preview PDF.
Literatur
Acharya, A. (2009). Small amounts for big bangs? Rethinking responses to “low cost“ terrorism“. Journal of Money Laundering Control,12 (3), 285–298.
Andreas, P. & Nadelmann, E. (2006). Policing the Globe. Criminalization and Crime Control in International Relations. New York: Oxford University Press.
Balzacq, T. (2010). Constructivism and Securitization Studies. In M. D. Cavelty & V. Mauer (Hrsg.), The Routledge Handbook of Security Studies (S. 56–72 ). London: Routledge.
Basile, Mark M. (2004). Going to the Source: Why Al Qaeda's Financial Network is Likely to Withstand the Current War on Terrorist Financing. Studies in Conflict & Terrorism,27, 169–185.
Biersteker, T.J. (2010). Unintended consequences of measures to counter the financing of terrorism. In C. Daase & C. Friesendorf (Hrsg.), Rethinking Security Goverance. The problem of unintended consequences (S. 127–136). London: Routledge.
Biersteker, T.J. & Eckert, S.E. (2008a). Countering the Financing of Terrorism. London: Routledge.
Biersteker, T.J. & Eckert, S.E. (2008b). Conclusion: taking stock of efforts to counter the financing of terrorism and recommendations for the way forward. In T.J. Biersteker & S.E. Eckert (Hrsg.), Countering the Financing of Terrorism (S. 289–304). New York: Routledge.
Biersteker, T.J. & Eckert, S.E. (2008c). Introduction: the challenge of terrorist financing. In T.J. Biersteker & S.E. Eckert (Hrsg.), Countering the Financing of Terrorism (S. 1–16). New York: Routledge.
Biersteker, T.J., Eckert, S.E. & Romaniuk, P. (2008). International initiatives to combat the financing of terrorism. In T.J. Biersteker & S.E. Eckert (Hrsg), Countering the Financing of Terrorism (S. 234–259). New York: Routledge.
Biersteker, T.J. & Eckert, S.E. (2006). Strengthening Targeted Sanctions Through Fair and Clear Procedures. www.watsoninstitute.org/pub/Strengthening_Targeted_Sanctions.pdf. Zugriff: 25. Mai 2011. Providence, RI, Watson Institute Targeted Sanctions Project, Brown University.
Biersteker, T. J. & Romaniuk, P. (2004). The Return of the State? Financial Regulation in the Pursuit of National Security After September 11. In J. Tirman (Hrsg.), The Maze of Fear. Security and Migration After 9/11 (S. 59–75). New York: The New Press.
Bittner, J. & Lederer, M. (2005). Finanzmärkte und Sicherheit. Die Bekämpfung der Finanzquellen des Internationalen Terrorismus. Welttrends,12 (46), 57–70.
Brzoska, M. (2009). Zur Wirksamkeit von Finanzsanktionen als Instrument im Kampf gegen den Terrorismus. Vierteljahreshefte zur Wirtschaftsforschung,78 (4), 88–100.
Bush, G.W. (2001, 24. Sep.). Presidential Announcement.
Buzan, B. (2006). Will the ‘global war on terrorism‘ be the new Cold War? International Affairs,82 (6), 1101–1118.
Buzan, B., Waever, O. & Wilde, J. de (Hrsg.) (1998). Security: A new framework for analysis. Boulder: Lynne Rienner.
Clunan, A.L. (2005). US and International Responses to Terrorist Financing. Strategic Insights IV(1).
Daase, C. & Friesendorf, C. (2010). Introduction: security governance and the problem of unintended consequences. In C. Daase & C. Friesendorf (Hrsg.), Rethinking Security Governance. The problem of unintended consequences (S. 1–20). New York: Routledge.
de Goede, M. (2009). Governing Finance in the War on Terror. In R. Friman (Hrsg.), Crime and the Global Political Economy. International Political Economy Yearbook Volume 16 (103–118), Vol. 16. Boulder (CO): Lynne Rienner.
de Goede, M. (2004). The Risk of Terrorist Financing: Politics and Prediction in the War on Terrorist Finance – Draft Paper. Constructing World Orders Conference, Den Haag, Standing Group on International Relations.
Donohue, L.K. (2008a). Constitutional and Legal Challenges to the Anti-Terrorist Finance Regime. Wake Forest Law Review,43, 643–697.
Donohue, L.K. (2008b). The Cost of Counterterrorism. Power, Politics, and Liberty. New York: Cambridge University Press.
Eckert, S.E. (2008). The US regulatory approach to terrorist financing. In T.J. Biersteker & S.E. Eckert (Hrsg.), Countering the Financing of Terrorism (S. 209–233). New York: Routledge.
Ehrenfeld, R. (2005). Funding Evil: How Terrorism Is Financed and How to Stop It. Chicago: Bonus Books.
Gilmore, W.C. & Levi, M. (2002). Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control. In M. Pieth (Hrsg.), Financing Terrorism (S. 87–114). Dordrecht: Kluwer.
Giraldo, J.K. & Trinkunas, H.A. (2007). The Political Economy of Terrorist Financing. In J.K. Giraldo & H.A. Trinkunas (Hrsg.), Terrorism Financing and State Responses: A comparative Perspective (S. 7–20). Stanford (CA): Stanford University Press.
Gordon, R.K. (2008). Trysts or Terrorists? Financial Institutions and the Search for Bad Guys. Wake Forest Law Review,43, 699–738.
Gordon, R.K. (2010). Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing. Case Legal Studies Research Paper No. 2010–20.
Gunaratna, R. (2008). The evolution of al Qaeda. In T.J. Biersteker & S. E. Eckert (Hrsg), Countering The Financing of Terrorism (S. 47–62). New York: Routledge.
Gunning, J. (2008). Terrorism, charities and diasporas: contrasting the fundraising practices of Hamas and al Qaeda among Muslims in Europe. In T.J. Biersteker & S.E. Eckert (Hrsg.), Countering the Financing of Terrorism (S. 93–125). New York: Routledge.
Haslerud, G. & Tranoy, B.S. (2005). Fighting Terrorist Finance – Issues, Impacts and Challenges. Kjeller: Norwegian Defence Research Establishment: 39.
Helleiner, E. (1999). State Power and the Regulation of Illicit Activity in Global Finance. Iin: R. Friman & P. Andreas (Hrsg.), The Illicit Global Economy and State Power (S. 53–90). Lanham: Rowman & Littlefield.
Hülsse, R. & Kerwer, D. (2007). Global Standards in Action: Insights from Anti-Money Laundering Regulation. Organization,14 (5), 625–642.
Jojarth, C. (2009). Crime, War, and Global Trafficking: Designing International Cooperation. Cambridge: Cambridge University Press.
Kochan, N. (2005). The Washing Machine. How Money Laundering and Terrorist Finance Soils Us. Mason (OH): Thomson.
Levi, M. (2010). Combating the Financing of Terrorism. A History and Assessment of the Control of ‘Threat Finance‘. British Journal of Criminology,1–20.
Levi, M. (2008). Lessons for countering terrorist financing from the war on serious and organized crime. In T.J. Biersteker & S.E. Eckert (Hrsg.), Countering the Financing of Terrorism (S. 260–288). New York: Routledge.
Levi, M. (2005). Controlling the international money trail: What Lessons Have Been Learned? Global Enforcement Regimes. Transantional Organized Crime, International Terrorism and Money Laundering, www.tni.org/archives/crime-docs/levi.pdf. Zugriff: 25. Apr. 2011.
Lichtblau, E. & Risen, J. (2006, 23. Juni). Bank Data is Shifted by U.S. in Secret to Block Terror. The New York Times.
Mathers, C. (2004). Crime School: Money Laundering. True Crime Meets the World of Business and Finance. Buffalo (NY): Firefly Books.
Napoleoni, L. (2004). Die Ökonomie des Terrors. Auf den Spuren der Dollars hinter dem Terrorismus. München: Verlag Antje Kunstmann.
Naylor, R.T. (2006). Satanic Purses. Money, Myth and Misinformation in the War on TerrorWar on terror. Montreal:, McGill-Queen‘s University Press.
Naylor, R.T. (2004). Hot Money and the Politics of Debt. Montreal: McGill-Queen's University Press.
Passas, N. & Munzele Maimbo, S. (2008). The design, development, an implementation of regulatory and supervisory frameworks for informal funds transfer systems. In T.J. Biersteker & S.E. Eckert (Hrsg), Countering the Financing of Terrorism (S. 174–192). New York: Routledge.
Peiffer, K. & Schneider, P. (2008). Menschenrechte gelten doch auch für Terrorverdächtige. Das Urteil des EuGH zur Umsetzung von VN-Sicherheitsrats-Resolutionen und die Auswirkungen auf die Terrorbekämpfung durch gezielte Sanktionen mit Hilfe von Terrorlisten. Hamburg: Institut für Friedensfoschung und Sicherheitspolitik.
Powell, C. (2001, 7. Nov.). Remarks on Financial Aspects of Terrorism on 7. November 2011.
Rees, W. & Aldrich, R.J. (2005). Contending Cultures of Counterterrorism: Transatlantic Divergence or Convergence? International Affairs, 81, 905–923.
Reuter, P. & Truman, E.M. (2004). Chasing Dirty Money. The Fight Against Money Laundering. Washington (DC): Înstitute for International Economics.
Robinson, J. (2003). The Sink: How Banks, Lawyers and Accountants Finance Terrorism and Crime – And Why Governments Can't Stop Them. London: Constable & Robinson.
Roth, J., Greenberg, D. & Wille, S. (2004). Monograph on Terrorist Financing. Staff Report to the Commission. National Commission on Terrorist Attacks upon the United States. Washington, (DC): Government Printing Office.
Schneider, F. (2009). Die Finanzströme von organisierter Kriminalität und Terrorismus: Was wissen wir (nicht)? Vierteljahreshefte zur Wirtschaftsforschung,78 (4), 73–87.
Shelley, L. (2006, Feb.). The Globalization of Crime and Terrorism. e-Journal Global Issues (US State Department), 42–45.
Simmons, B. (2001). The International Politics of Harmonization: The Case of Capital Market Regulation. International Organization,55 (3), 589–620.
The Economist. (October 22nd 2005). Looking in the wrong places, 73–75.
Waever, O. (1989). Security, the Speech Act: Analyzing the Politics of a Word. Copenhagen:, Centre for Peace and Conflict Research.
Waever, O. (1995). Securitization and Desecuritization. In R.D. Lipschutz (Hrsg), On Security (S. 46–85). New York: Columbia University Press.
Warde, I. (2007). The Price of Fear: The Truth Behind the Financial War on Terror. Berkeley (CA): University of California Press.
Williams, P. (2008). Terrorist financing and organized crime: nexus, appropriation, or transformation? In T.J. Biersteker & S.E. Eckert (Hrsg), Countering the Financing of Terrorism (S. 126–149). New York: Routledge.
Zaring, D. & Baylis, E. (2007). Sending the Bureaucracy to War. Iowa Law Review, 92, 1361–1413.
Zürn, M., Binder, M., Ecker-Ehrhardt, M., Radtke, K (2007). Politische Ordnungsbildung wider Willen. Zeitschrift für Internationale Beziehungen,14 (1), 129–164.
Author information
Authors and Affiliations
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2012 VS Verlag fur Sozialwissenschaften ist eine Marke von Springer Fachmedien
About this chapter
Cite this chapter
Lederer, M. (2012). Die Versicherheitlichung des Finanzmarkts nach den Anschlägen vom 9/11. Wie erfolgreich ist das Regime zur Bekämpfung der Terrorismusfinanzierung?. In: Jäger, T. (eds) Die Welt nach 9/11. Sonderheft der Zeitschrift für Außen- und Sicherheitspolitik. VS Verlag für Sozialwissenschaften, Wiesbaden. https://doi.org/10.1007/978-3-531-94173-8_33
Download citation
DOI: https://doi.org/10.1007/978-3-531-94173-8_33
Publisher Name: VS Verlag für Sozialwissenschaften, Wiesbaden
Print ISBN: 978-3-531-18420-3
Online ISBN: 978-3-531-94173-8
eBook Packages: Humanities, Social Science (German Language)