Financing Terrorism
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Targeting Terrorist Financing
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Author : Arabinda Acharya
language : en
Publisher: Routledge
Release Date : 2009-09-11
Targeting Terrorist Financing written by Arabinda Acharya and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-09-11 with History categories.
This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and the counter-terrorist perspective. Targeting Terrorist Financing argues that it is not the institutions that have failed the war on terrorist financing; rather it is the states that have failed the institutions. The measures contemplated by the world community to interdict terrorists and their financial infrastructures are sufficient to debilitate the terrorists both militarily and financially. However, what has been increasingly lacking is political will among the states, and this has overwhelmed the spirit of cooperation in this very critical front against terrorism. This volume assesses the need for international cooperation and the role of institutions and regimes in targeting terrorist financing. After the 9/11 attacks, there was an expression of global willingness to target terrorism generally, and terrorist financing in particular. The institutional mechanisms that grew out of this are explored in detail here, with a critical examination of the progress made by the international community. The impact of these measures is considered with respect to changes in the nature of the terrorist threat, money confiscated, adoption of international conventions, and global standards by states, and levels of compliance, among others. This book will be of great interest to students of terrorism, international organisations, international security, and IR in general. Arabinda Acharya is Research Fellow, Manager of Strategic Projects and Head of the Terrorist Financing Response Project at the International Centre for Political Violence and Terrorism Research in the S. Rajaratnam School of International Studies, Nanyang Technological University, Singapore.
Countering Terrorist And Criminal Financing
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Author : Scott N Romaniuk
language : en
Publisher: CRC Press
Release Date : 2023-11-09
Countering Terrorist And Criminal Financing written by Scott N Romaniuk and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-09 with Political Science categories.
Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime—incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.
Understanding Terrorist Finance
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Author : T. Wittig
language : en
Publisher: Springer
Release Date : 2011-07-26
Understanding Terrorist Finance written by T. Wittig and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-07-26 with Political Science categories.
Wittig presents the first unified coherent framework for the systematic analysis of terrorist finance. With empirical examples from around the globe, he dispels several popular myths about these activities to make an important step forward in our understanding of not only terrorist finance, but also the place of terrorism in the contemporary world.
The Global War On Terrorist Finance
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2004
The Global War On Terrorist Finance written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with categories.
Combating Money Laundering And The Financing Of Terrorism
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Author :
language : en
Publisher:
Release Date : 2009
Combating Money Laundering And The Financing Of Terrorism written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Money laundering categories.
Counter Terrorism Financing
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Author : Nathalie Rébé
language : en
Publisher: BRILL
Release Date : 2019-11-26
Counter Terrorism Financing written by Nathalie Rébé and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-26 with Law categories.
In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic problems of Counter-Terrorism Financing, this book provides general understanding of this topic with a literature review and a gap-analysis based on CTF experts’ advices, as well as a very detailed analysis of current international regulatory tools. Nathalie Rébé’s ‘all-in’one’ CTF manual is innovative in this field and provides answers for the international community to fight terrorism financing together more effectively, using a set of standards which promotes strong and diligent cooperation between countries concerning reporting, information exchange and gathering, as well as enforcement.
Money Laundering Financing Terrorism And Suspicious Activities
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Author : Benton E. Gup
language : en
Publisher:
Release Date : 2007
Money Laundering Financing Terrorism And Suspicious Activities written by Benton E. Gup and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Business & Economics categories.
Money laundering is a global problem. It involves hundreds of billions of dollars, and it is proof that crime pays. According to the United Nations Office on Drugs and Crime, money laundering can erode a nation's economy and it can adversely affect the global stability of financial markets. After the 9/11 terrorist attacks on the United States, the concept of money laundering was expanded to include the financing of terrorism. The basic idea behind this book is that if you don't know what you are looking for, you are not going to find it. By way of illustration, few people realise that cigarette smuggling, certain charitable organisations, internet solicitations, as well as investments in legitimate businesses have been used to finance terrorists. This book will help you figure out what to look for in terms of money laundering and financing terrorism, but it cannot provide all of the answers in an ever changing setting.
Routledge Handbook Of Terrorism And Counterterrorism
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Author : Andrew Silke
language : en
Publisher: Routledge
Release Date : 2018-09-03
Routledge Handbook Of Terrorism And Counterterrorism written by Andrew Silke and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-03 with Political Science categories.
This new Handbook provides a comprehensive, state-of-the-art overview of current knowledge and debates on terrorism and counterterrorism, as well as providing a benchmark for future research. The attacks of 9/11 and the ‘global war on terror’ and its various legacies have dominated international politics in the opening decades of the 21st century. In response to the dramatic rise of terrorism, within the public eye and the academic world, the need for an accessible and comprehensive overview of these controversial issues remains profound. The Routledge Handbook of Terrorism and Counterterrorism seeks to fulfil this need. The volume is divided into two key parts: Part I: Terrorism: This section provides an overview of terrorism, covering the history of terrorism, its causes and characteristics, major tactics and strategies, major trends and critical contemporary issues such as radicalisation and cyber-terrorism. It concludes with a series of detailed case studies, including the IRA, Hamas and Islamic State. Part II: Counterterrorism: This part draws on the main themes and critical issues surrounding counterterrorism. It covers the major strategies and policies, key events and trends and the impact and effectiveness of different approaches. This section also concludes with a series of case studies focused on major counterterrorism campaigns. This book will be of great interest to all students of terrorism and counterterrorism, political violence, counter-insurgency, criminology, war and conflict studies, security studies and IR more generally.
The Law Relating To Financial Crime In The United Kingdom
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Author : Karen Harrison
language : en
Publisher: Routledge
Release Date : 2022-02-28
The Law Relating To Financial Crime In The United Kingdom written by Karen Harrison and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-28 with Law categories.
Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This third edition has been fully updated and includes a new chapter on corporate financial crime.
Combating Money Laundering And The Financing Of Terrorism Investigating Money Laundering And Terrorist Financing
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Author :
language : en
Publisher:
Release Date : 2009
Combating Money Laundering And The Financing Of Terrorism Investigating Money Laundering And Terrorist Financing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Money laundering categories.