Countering Terrorist Financing

Countering Terrorist Financing PDF Author: Mark Pieth
Publisher: Peter Lang
ISBN: 9783039117314
Category : Business & Economics
Languages : en
Pages : 310

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Book Description
Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.

Countering Terrorist Financing

Countering Terrorist Financing PDF Author: Mark Pieth
Publisher: Peter Lang
ISBN: 9783039117314
Category : Business & Economics
Languages : en
Pages : 310

Get Book Here

Book Description
Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.

Human Factors in Effective Counter-Terrorism

Human Factors in Effective Counter-Terrorism PDF Author: Richard Warnes
Publisher: Taylor & Francis
ISBN: 1003858368
Category : History
Languages : en
Pages : 235

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Book Description
This book seeks to provide a comparative assessment of the significance of ‘human factors’ in effective counter-terrorism. The phrase ‘human factors’ is used to describe personal relationships, individual capabilities, effective leadership, technical interface, organisational culture and the community engagement necessary to effectively minimise, counter and control the threat of terrorism. Unlike many works in the field, this book is constructed around the input of ‘experienced knowledge’ from over 170 semi-structured interviews of specialist military, policing, intelligence and security practitioners - those actors actually involved in countering terrorism. These practitioners come from seven countries – the United Kingdom, Ireland, France, Spain, Israel, Turkey and the United States – all of which have suffered over the years from different types of terrorist threat and responded with a mixture of counter-terrorist measures. Where military practitioners also discussed overseas counter-insurgency measures, that material has been included, since terrorism forms a key aspect of such wider insurgencies. The resulting interview data was analysed through a variant of ‘Grounded Theory’ to identify key emerging themes and issues, both positive and negative, relevant to ‘human factors’ in the individual countries and more generically. This book incorporates the informed operational experiences and insights of the interviewees while seeking to provide examples of successful counter-terrorist measures at the strategic, operational and tactical levels. This book will be of much interest to students of counter-terrorism, defence studies and security studies in general.

Chasing Ghosts

Chasing Ghosts PDF Author: John E. Mueller
Publisher: Oxford University Press
ISBN: 0190237317
Category : Political Science
Languages : en
Pages : 409

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Book Description
Chasing Ghosts exposes the ill-founded paranoia that has allowed the national security state to both feed at the public trough and undermine America's civil liberties tradition.

Clarity in Crisis

Clarity in Crisis PDF Author: Marc E. Polymeropoulos
Publisher: HarperCollins Leadership
ISBN: 1400223873
Category : Business & Economics
Languages : en
Pages : 208

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Book Description
Meet your next crisis head on and get through it stronger than ever by using the hard-earned strategies and core principles from Marc Polymeropoulos, a highly decorated, 26-year operations officer with the CIA. Marc Polymeropoulos has had to live with the consequences of decisions made under the most high-stress circumstances you can imagine as a senior intelligence officer in the CIA, retiring from his 26 years of service as one of the CIA’s most decorated field officers. Though your crisis situations may not entail international counter terrorism as Marc’s did, in our age of social media and a 24-hour news cycle, the consequences of mishandling a crisis can escalate quickly, leaving irreparable damage to a company’s reputation and bottom line in its wake. In Clarity in Crisis, Marc shares how true leaders need to lead in and through times of crisis and thrive under conditions of ambiguity, rather than message their way out or duck from hard decisions. This book provides proven strategies and core principles that leaders can apply to meet any crisis head on and lead through it, including: The critical elements to managing crisis, such as knowing who you can always count on to execute under high-stress situations. An understanding of the importance of following and stressing key fundamentals and avoiding shortcuts that often do more harm than good. Implementation guidance from the “Mad Minute” section at the end of each chapter that summarizes key points and action items you can begin applying right away. How to gain confidence that you are ready for the next crisis and embrace any situation with no fear. Far from mere theory, Clarity in Crisis outlines the unique mindset and strategies Marc himself practiced and honed throughout his remarkable career. The core principles outlined in these pages will help you find unshakeable clarity in crisis and lead when others want to flee.

Counter-Terrorism for Emergency Responders

Counter-Terrorism for Emergency Responders PDF Author: Robert A. Burke
Publisher: CRC Press
ISBN: 1351648527
Category : Political Science
Languages : en
Pages : 1449

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Book Description
Using the authors many years of experience in emergency services and his skills as a hazardous materials consultant, prepares the first responder to handle everything from re-establishing control and on-scene triage to investigating the crime. Including information on pre-incident and avoidance tactics, the author also discusses monitoring and detection techniques, protective equipment and decontamination, and an extensive list of resource organizations and training opportunities. This up-to-date 3rd edition is written to provide concise information for emergency responders who might be called upon to confront explosive, chemical, nuclear, biological, or incendiary acts of terrorism.

Twenty-First Century Intelligence

Twenty-First Century Intelligence PDF Author: Wesley K. Wark
Publisher: Routledge
ISBN: 1135175470
Category : History
Languages : en
Pages : 226

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Book Description
Twenty-First Century Intelligence collects the thinking of some of the foremost experts on the future of intelligence in our new century. The essays contained in this volume are set against the backdrop of the transforming events of the September 11 terrorist attacks. Intelligence plays a central and highly visible role in the global war on terror, and in new doctrines of global pre-emption of threats. Yet the challenges for intelligence services are great as the twenty-first century unfolds. This collection will inform and stimulate new thinking about the current strengths and weaknesses of intelligence services, and about the future paths that they may follow. Behind the controversies of the present over intelligence performance, lie critical questions about how the past and future of an often mysterious but critical arm of the state are linked. This book was previously published as a special issue of the journal Intelligence and National Security.

European Counter-Terrorist Units 1972–2017

European Counter-Terrorist Units 1972–2017 PDF Author: Leigh Neville
Publisher: Bloomsbury Publishing
ISBN: 1472825284
Category : History
Languages : en
Pages : 65

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Book Description
The Munich Olympics massacre in 1972 was a shock awakening to the public. In the decades since, European countries have faced a wide range of threats from Palestinian and home-grown terrorists, to the more recent world-wide jihadists. The threats they pose are widespread from aircraft hi-jacking and political assassinations to urban warfare against security forces, and murderous attacks on civilian crowd targets, forcing governments have had to invest ever-greater efforts in countering these threats. This book traces the evolution of police (and associated military) counter-terrorist forces across Europe over the past 45 years. Using specially commissioned artwork and contemporary photographs, it details their organization, missions, specialist equipment, and their growing cross-border co-operation.

Counter-terrorism and the Detention of Suspected Terrorists

Counter-terrorism and the Detention of Suspected Terrorists PDF Author: Claire Macken
Publisher: Routledge
ISBN: 1136741879
Category : Law
Languages : en
Pages : 233

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Book Description
This book analyses the preventative confinement of suspected terrorists with regard to different models of counter-terrorism policy within the context of international human rights law. The book is written from a global perspective drawing on cases and practice from different jurisdictions including the US, the UK and Australia.

Writing the War on Terrorism

Writing the War on Terrorism PDF Author: Richard Jackson
Publisher: Manchester University Press
ISBN: 9780719071218
Category : Political Science
Languages : en
Pages : 244

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Book Description
This book examines the language of the war on terrorism and is essential reading for anyone wanting to understand how the Bush administration's approach to counter-terrorism became the dominant policy paradigm in American politics today.

Terrorism and Counter-Terrorism in Africa

Terrorism and Counter-Terrorism in Africa PDF Author: H. Solomon
Publisher: Springer
ISBN: 1137489898
Category : Political Science
Languages : en
Pages : 188

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Book Description
Traditional counter-terrorism approaches, with their emphasis on the military, are failing. This is seen in the fact that there is an average of three terrorist attacks per day in Africa. This study calls for more holistic solutions, with an emphasis on development and better governance to curb the scourge of terrorism.