Croissant, Aurel & Barlow, Daniel
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Following the Money Trail: Terrorist Financing and Government Responses in Southeast Asia \textlesssup\textgreater1\textless/sup\textgreater

Studies in Conflict & Terrorism

Abstract

This comparative study of ten nations in Southeast Asia demonstrates how terrorist groups in the region finance their activities and how governments combat terrorism financing. It demonstrates that area countries converge on norm acceptance measured as the spread of the international norms and practices and their transformation into national law. Norm acceptance, however, does not cause adherence and application of norms. Differences in scope, pace, and success of implementation and effectiveness of new rules between countries are related to the preferences and calculations of policymakers; the institutional capacity of political systems to produce policy changes; administrative and law enforcement capacities, and characteristics of the financial systems.