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Author: United States. Congress. House. Committee on Armed Services. Subcommittee on Terrorism, Unconventional Threats, and Capabilities
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 60
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Book Description
Author: United States. Congress. House. Committee on Armed Services. Subcommittee on Terrorism, Unconventional Threats, and Capabilities
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 60
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Book Description
Author: United States Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781978319875
Category :
Languages : en
Pages : 54
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Book Description
Tracking and disrupting terrorist financial networks: a potential model for interagency success? : hearing before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009.
Author: United States House of Representatives
Publisher:
ISBN: 9781691496716
Category :
Languages : en
Pages : 56
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Book Description
Tracking and disrupting terrorist financial networks: a potential model for interagency success?: hearing before the Terrorism, Unconventional Threats, and Capabilities Subcommittee of the Committee on Armed Services, House of Representatives, One Hundred Eleventh Congress, first session, hearing held March 11, 2009.
Author: United States. Congress. House. Committee on Armed Services. Subcommittee on Terrorism, Unconventional Threats, and Capabilities
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
Author: Chady El Khoury
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 210
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Book Description
IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and good practices for strengthening the effectiveness of counter terrorism financing frameworks. The book’s six chapters cover (1) improving the understanding of terrorist financing risks; (2) the role of the private sector in detecting and disrupting terrorist financing activities; (3) the production and use of financial intelligence to counter terrorism and terrorist financing; (4) investigating, prosecuting, and sanctioning terrorism financiers; (5) terrorism-related targeted financial sanctions; and (6) international cooperation in combating the financing of terrorism. The book presents contributions by experts from the IMF, United Nations, Egmont Group of Financial Intelligence Units, INTERPOL, and Europol.
Author: Michael Jacobson
Publisher: Emirates Center for Strategic Studies and Research
ISBN: 9948140117
Category : Antiques & Collectibles
Languages : en
Pages : 28
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Book Description
Confronting the multiple national security threats facing the world today demands not only close international cooperation but also coordinated national strategies that employ all elements of national power. Such a strategy recognizes that no one specific tool will deter, disrupt or prevent the illicit activities of terrorists, proliferators, insurgents, organized criminals or other transnational threats, and that employing a variety of instruments in a coordinated fashion is likely to produce the best results. However, one tool that shows particular promise, especially when used in concert with other policy tools, is combating the financing of transnational threats. Combating illicit financing can be effective, depending on the target, at three levels: deterrence, prevention and disruption. Freezing terrorist funds, for example, has a deterrent effect on major donors, pressing financiers to rethink their support because of the potential hindrance to their day-to-day business activities. Countering terrorist financing will not dry up all the funding available to terrorists, but it is an effective and efficient means of constricting our adversaries’ operating environment by making it difficult to fund illicit activities. The financial sector provides reliable and substantive intelligence to investigators tracing money both upstream and downstream, from funding sources to potential operators. Following the “money trail” enables authorities to thwart attacks, and despite the difficulty of permanently disabling terrorist entities, disrupting their financial transactions constrains their ability to function. Weapons proliferation, especially in the area of missile technology and weapons of mass destruction (WMD), is extremely expensive. Similarly, insurgencies require significant funding, as do organized terrorist groups, which require extensive resources to train, equip and pay operatives; bribe officials; support members’ families; secure materials; and publicly promote their cause. Since even inexpensive attacks require funding, small-scale interventions can effectively thwart terrorists if they are unable to access necessary funds when and where they need them. Since the 9/11 attacks the terrorist threat has evolved structurally and financially. Globalization has exponentially increased the flow of transactions through the international financial system, in part making it easier to conduct illicit transactions in plain sight.
Author: Prakash Singh
Publisher:
ISBN: 9781933749198
Category : Counterinsurgency
Languages : en
Pages : 126
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Book Description
Prakash Singh's monograph on the threat that insurgencies in northeast India present to the national government provides an excellent insight into a significant security challenge to the Indian state. The troubles in the eight northeastern states highlighted in Mr. Singh's work are frequently overlooked in the West when people look at India's security concerns, which often focus on other more widely known security challenges, both internal and external.
Author: Girma Yohannes Iyassu Menelik
Publisher: GRIN Verlag
ISBN: 3640444108
Category : Political Science
Languages : en
Pages : 46
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Book Description
Scientific Study from the year 2008 in the subject Politics - Topic: Peace and Conflict, Security, , language: English, abstract: The al Qaeda terrorist network and its sources of funding seem very complicated and mysterious at large. And much of what we know may only be speculation. The CIA has estimated, for example, that it cost Al Qaeda’ some $30 million a year to sustain itself during the period preceding 9/11, but the agency is still not sure what al Qaeda needs or expends today. What we know today is the modified money transfer system of Al-Qaeda, the way it moves funds around the globe. Before September 11, many financial institutions have helped transfer millions of dollars of al-Qaeda’s money, without any problem. However, after greater inspection over the past transactions, other policies were created to prevent legal transmission of terrorist funds after 9/11. Today terrorists are increasingly using the informal hawala, a very historical transaction system. To transport the huge amount of cash money, diamonds and gold they use donkeys, mules and horses to transport to the very remote areas.
Author: Joint Special Operations University Pres
Publisher:
ISBN: 9781078415255
Category :
Languages : en
Pages : 142
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Book Description
Terrorist financing is a critical issue in the current fight against transnational terrorist networks or groups. Conceptually, this issue is considered one of numerous types of terrorist support activities; however, as the author argues quite persuasively, it may be the most important of these activities. Major Wesley Anderson initially developed the concept for this paper while a student at the Army Command and General Staff College and with the School for Advanced Military Studies (SAMS) at Fort Leavenworth, Kansas. SAMS published an original version of this monograph electronically in April 2007. Joint Special Operations University (JSOU) asked the author to adapt his work to JSOU's monograph requirements for adding to its series of works on terrorist networks and their support structures.Major Anderson provides an excellent overview of terrorist financing and expands upon how it fits into the broader construct of threat financing. He articulates the significant challenges any government faces in trying to interrupt the terrorist networks use of the global financial system. The sheer immensity of this system provides ample opportunity for terrorists to operate undetected or unhindered. He also highlights that the very international nature of the global economic system presents enormous challenges in trying to coordinate amongst the almost 200 sovereign states that comprise the current world order.
Author: Stephen D. Kiser
Publisher:
ISBN:
Category : Qaeda (Organization)
Languages : en
Pages : 258
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Book Description
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.
