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Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN: 9780821355862
Category : Afghanistan
Languages : en
Pages : 48
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Book Description
Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN: 9780821355862
Category : Afghanistan
Languages : en
Pages : 48
Get Book Here
Book Description
Author: Samuel Munzele Maimbo
Publisher: World Bank Publications
ISBN:
Category : Business & Economics
Languages : en
Pages : 56
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Book Description
Annotation The study examines the hawala system 's operational characteristics, vulnerability to financial abuse and regulatory implications.
Author: Mr.Samuel Munzele Maimbo
Publisher: International Monetary Fund
ISBN: 9781589062269
Category : Business & Economics
Languages : en
Pages : 74
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Book Description
Since the terrorist attacks of September 11, 2001, there has been increased public interest in informal funds transfer (IFT) systems. This paper examines the informal hawala system, an IFT system found predominantly in the Middle East and South Asia. The paper examines the historical and socioeconomic context within which the hawala has evolved, the operational features that make it susceptible to potential financial abuse, the fiscal and monetary implications for hawala-remitting and hawala-recipient countries, and current regulatory and supervisory responses.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589064232
Category : Social Science
Languages : en
Pages : 124
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Book Description
Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money laundering and the financing of terrorism. The IMF and the World Bank have been researching these systems since 2002 to better understand the interplay of historical, cultural, and economic factors that promote such systems. This book is a survey of regulatory practices and an overview of experiences in different countries, and includes articles on regulatory frameworks in remitting and receiving countries and on the problems that can arise when regulating remittance systems.
Author: Gretchen Peters
Publisher: Picador
ISBN: 1429937777
Category : Political Science
Languages : en
Pages : 321
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Book Description
Seeds of Terror is a groundbreaking triumph of reporting, a book that changed U.S. policy toward the Afghan heroin trade and the fight against terror. Gretchen Peters exposes the deepening relationship between the Taliban and drug traffickers, and traces decades of America's failure to disrupt the opium production that helps fund extremism. The Taliban earns as much as half a billion dollars annually from drugs and crime, and Peters argues that disrupting this flow of dirty money will be critical to stabilizing Afghanistan. Based on hundreds of interviews with fighters, smugglers, and government officials, Seeds of Terror is the essential story of the narco-terror nexus behind America's widening war in Afghanistan.
Author: Juan Zarate
Publisher: PublicAffairs
ISBN: 1610391160
Category : Political Science
Languages : en
Pages : 375
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Book Description
For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a small, dedicated group of officials redefined the Treasury's role and used its unique powers, relationships, and reputation to apply financial pressure against America's enemies. This group unleashed a new brand of financial power -- one that leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Treasury developed a new way of undermining America's foes. Treasury and its tools soon became, and remain, critical in the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria. This book is the definitive account, by an unparalleled expert, of how financial warfare has taken pride of place in American foreign policy and how America's competitors and enemies are now learning to use this type of power themselves. This is the unique story of the United States' financial war campaigns and the contours and uses of financial power, and of the warfare to come.
Author: Nikos Passas
Publisher: Routledge
ISBN: 1351538500
Category : Social Science
Languages : en
Pages : 683
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Book Description
Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Author: Jeanne K. Giraldo
Publisher: Stanford University Press
ISBN: 9780804755665
Category : Political Science
Languages : en
Pages : 388
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Book Description
This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.
Author: Wesley J. L. Anderson
Publisher: DIANE Publishing
ISBN: 1437918271
Category : Political Science
Languages : en
Pages : 166
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Book Description
Focuses on the ways the U.S. gov¿t. can effectively fight terrorist org. beyond simply trying to deny terrorist access to financing. The U.S. gov¿t. can use financial info. as the ¿string¿ that leads to all aspects of terrorist oper. By disrupting access to financial resources and, more importantly, following its trail, the U.S. gov¿t. through coordinated intelligence, investigations, prosecutions, sanctions, and diplomacy within the Interagency, private sector, allies, and partner nations, can enhance U.S. security, disrupt terrorist operations and mitigate terrorist effects on U.S. strategic interests. The disruption of terrorist financing is an effective way to enhance U.S. security, disrupt terrorist operations, and mitigate terrorist effects on U.S. strategic interests. Illustrations.
Author: S. Nazim Ali
Publisher: Routledge
ISBN: 1136671307
Category : Business & Economics
Languages : en
Pages : 309
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Book Description
In the recent past, Islamic finance has made an impressive case on the banking scene by becoming an alternative to the popular conventional financial systems, spurring a lively academic debate on how the Islamic finance industry can expand its services to cover the poor. Several propositions have been aired which suggest that the Islamic finance industry should consider developing an efficient Shari‘a compliant microfinance model. This book brings together original contributions from leading authorities on the subject of Shari‘a Compliant Microfinance (Islamic Microfinance) to propose innovative solutions and models by carefully studying experiments conducted in various countries. Where critiques of the current microfinance concepts, methods, regulatory measures and practices have often revolved around its practice of charging very high interest, this book discusses the several models that draw on both theory and case studies to provide a sustainable Shari‘a compliant alternative. Arguing that while Islamic finance might have made a remarkable contribution in the financial markets, there remains a big question with regards to its social relevance, the book provides new perspectives and innovative solutions to issues facing the Islamic microfinance industry. A comprehensive reference book for anyone wanting to learn more about Shari‘a Compliant Microfinance, this book will also be of use to students and scholars of microfinance, Islamic finance, and to anyone interested in learning about ethical and socially responsible businesses.
