Financing Terrorism

Financing Terrorism PDF
Author: Mark Pieth
Publisher: Springer Science & Business Media
ISBN: 0306480441
Size: 14.51 MB
Format: PDF, Mobi
Category : Social Science
Languages : en
Pages : 220
View: 491

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Financing Terrorism

by Mark Pieth, Financing Terrorism Books available in PDF, EPUB, Mobi Format. Download Financing Terrorism books, In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analyzed by experts who come up with some thought-provoking answers.


Countering The Financing Of Terrorism

Countering the Financing of Terrorism PDF
Author: Thomas J. Biersteker
Publisher: Routledge
ISBN: 1134155379
Size: 35.85 MB
Format: PDF, ePub, Mobi
Category : Political Science
Languages : en
Pages : 360
View: 1160

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Countering The Financing Of Terrorism

by Thomas J. Biersteker, Countering The Financing Of Terrorism Books available in PDF, EPUB, Mobi Format. Download Countering The Financing Of Terrorism books, Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.


Money Laundering Financing Terrorism And Suspicious Activities

Money Laundering  Financing Terrorism and Suspicious Activities PDF
Author: Benton E. Gup
Publisher: Nova Science Pub Incorporated
ISBN:
Size: 73.33 MB
Format: PDF, ePub, Docs
Category : Political Science
Languages : en
Pages : 199
View: 792

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Money Laundering Financing Terrorism And Suspicious Activities

by Benton E. Gup, Money Laundering Financing Terrorism And Suspicious Activities Books available in PDF, EPUB, Mobi Format. Download Money Laundering Financing Terrorism And Suspicious Activities books, 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.


Financing Terrorism

Financing Terrorism PDF
Author: Michael Freeman
Publisher: Routledge
ISBN: 1317135067
Size: 47.85 MB
Format: PDF, ePub, Docs
Category : Political Science
Languages : en
Pages : 266
View: 1365

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Financing Terrorism

by Michael Freeman, Financing Terrorism Books available in PDF, EPUB, Mobi Format. Download Financing Terrorism books, Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are terrorists to financial disruptions? Can governments put pressure on their finances in meaningful ways or are they too resilient and adaptive to be affected by state actions? These and other questions about terrorism financing are vigorously debated by scholars and policymakers, particularly since the attacks of September 11th 2001 . While there is a growing literature on policy issues, strategies, and countermeasures, states must first understand their enemies before developing strategies to defeat them. So, instead of focusing on the state response, this book asks a more foundational question: How do different terrorist groups actually raise money? What are their budgets? What do their portfolios look like? How have they changed over time? What are the advantages and disadvantages of different sources of financing? The book includes case studies of 11 different terrorist groups or sets of groups within a country. It is clear that each group has a different portfolio tailored to their needs and their environment and this makes countering terrorist financing more challenging for the state. This topical book will be required reading for all students and scholars interested in terrorism financing as well as those working in government agencies tasked with combating terrorist groups and their financial resources.


Combating Money Laundering And The Financing Of Terrorism

Combating Money Laundering and the Financing of Terrorism PDF
Author:
Publisher: World Bank Publications
ISBN: 0821375709
Size: 51.43 MB
Format: PDF, Kindle
Category : Business & Economics
Languages : en
Pages : 663
View: 2900

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Combating Money Laundering And The Financing Of Terrorism

by , Combating Money Laundering And The Financing Of Terrorism Books available in PDF, EPUB, Mobi Format. Download Combating Money Laundering And The Financing Of Terrorism books, Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing


Terrorist Criminal Enterprises Financing Terrorism Through Organized Crime

Terrorist Criminal Enterprises  Financing Terrorism through Organized Crime PDF
Author: Kimberley L. Thachuk
Publisher: ABC-CLIO
ISBN: 1440860688
Size: 68.21 MB
Format: PDF, Mobi
Category : Political Science
Languages : en
Pages : 212
View: 7261

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Terrorist Criminal Enterprises Financing Terrorism Through Organized Crime

by Kimberley L. Thachuk, Terrorist Criminal Enterprises Financing Terrorism Through Organized Crime Books available in PDF, EPUB, Mobi Format. Download Terrorist Criminal Enterprises Financing Terrorism Through Organized Crime books, This cohesive set of case studies collects scholarly research, policy evaluation, and field experience to explain how terrorist groups have developed into criminal enterprises. • Provides a global comparison of major terrorist groups and their engagement in organized crime • Provides in-depth analysis of regional terrorist and criminal groups • Incorporates authors' expertise on regional terrorist groups and organized crime • Acknowledges a variety of opinions and perspectives


Financing Terror

Financing Terror PDF
Author: Stephen D. Kiser
Publisher:
ISBN:
Size: 45.21 MB
Format: PDF, Mobi
Category : Qaeda (Organization)
Languages : en
Pages : 243
View: 2418

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Financing Terror

by Stephen D. Kiser, Financing Terror Books available in PDF, EPUB, Mobi Format. Download Financing Terror books, Develops a model that enables policymakers and analysts to understand how terrorist financial networks work, how current policies targeting those networks will affect them, and how terrorist organizations are likely to react to those policies. The author makes a series of recommendations and suggests areas for further information use or collection.


Terrorist Financing

Terrorist Financing PDF
Author: Nicholas Ridley
Publisher: Edward Elgar Publishing
ISBN: 0857939467
Size: 77.16 MB
Format: PDF, ePub
Category : Political Science
Languages : en
Pages : 232
View: 4352

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Terrorist Financing

by Nicholas Ridley, Terrorist Financing Books available in PDF, EPUB, Mobi Format. Download Terrorist Financing books, ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional reflecting the experience of the author. Dr Ridley having had a long and diverse career in intelligence and in particular financial analysis has succeeded in going far beyond description of a series of war stories to providing not only a starting account of the range and character of modern terrorism, but also a knowledgeable analysis of the measures adopted around the world to combat the threat. Of critical importance, in the minds of many, has been the adoption of techniques in the main from the Òwar against drugsÓ facilitating the identification and disruption of finance. While emphasising the value of financial intelligence Dr Ridley, now as a scholar, dispassionately questions how successful this strategy has been and where it might take us. Such issues need to be aired and resolved if we are not to undermine the very values which we seek to protect.Õ Ð Barry Rider, University of Cambridge, UK ÔThis is hugely important and highly relevant contribution by a world expert, which adds to our knowledge of terrorist funding. It will make practitioners and academics alike, not to mention politicians who should be seeking their advice, stop and think.Õ Ð John Grieve, Portsmouth University, UK and former UK National Co-ordinator for Counter Terrorism ÔDr. Ridley has authored an excellent, analytical, comprehensive, and solutions-oriented book addressing the complexities of terror financing and the challenges in combating this menace. Dr. RidleyÕs unique insight, arising from substantial academic and professional experiences on combating terror financing, lends substantial credibility to the volume.Õ Ð Dean C. Alexander, Western Illinois University, US This authoritative book provides a holistic overview of terrorist groups and finances, including consideration of the necessity and differing financial needs of different groups. For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations Ð including the Chinese and Asian dimension Ð and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Including operational case studies and details from the authors own experience, studies and access to law enforcement and private sector sources, this book will prove insightful for undergraduate and postgraduate students studying criminology, history and law disciplines. Those in the legal profession will also find plenty of useful information in this topical compendium.