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Terrorism Financing and State Responses

2007 Political Science
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Release : 2007
Genre : Political Science
Kind : eBook
Book Rating : 665/5 ( reviews)

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Book Synopsis Terrorism Financing and State Responses by : Jeanne K. Giraldo

Download or read book Terrorism Financing and State Responses written by Jeanne K. Giraldo. This book was released on 2007. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Terrorism, Inc.

2015-06-01 Political Science
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Release : 2015-06-01
Genre : Political Science
Kind : eBook
Book Rating : 041/5 ( reviews)

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Book Synopsis Terrorism, Inc. by : Colin P. Clarke

Download or read book Terrorism, Inc. written by Colin P. Clarke. This book was released on 2015-06-01. Available in PDF, EPUB and Kindle. Book excerpt: This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerrillas, warlords, militias, and criminal organizations throughout the world as well as the efforts of the international community to thwart their efforts. Terrorist financing is an ongoing game of creating, concealing, and surreptitiously utilizing funds. This intriguing book considers every facet of guerrilla funding—from how activities are financed, to what insurgents do with the revenue they generate, to the range of countermeasures in place for deterring their moneymaking activities. Case studies prompt an analysis of past government responses and inform recommendations for countering irregular warfare worldwide. Author Colin P. Clarke presents the business side of terrorism, taking a look at the cash-producing ventures he labels "gray activities" such as diaspora support, charities, fraudulent businesses, front companies, and money laundering as well as "dark activities" including kidnapping for ransom, robbery, smuggling, trafficking, and extortion. He considers the transnational efforts to stop terrorist activities—from wiretaps and electronic surveillance to financial sanctions and the freezing of funds and accounts—and points to the emergence of interagency task forces for detaining and destroying the operations of major criminal organizations across the globe.

Financing Terrorism

2016-04-15 Political Science
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Release : 2016-04-15
Genre : Political Science
Kind : eBook
Book Rating : 067/5 ( reviews)

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Book Synopsis Financing Terrorism by : Michael Freeman

Download or read book Financing Terrorism written by Michael Freeman. This book was released on 2016-04-15. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Response of the United States Government Agencies and Financial Sector to Terrorist Financing and Money Laundering

2012 Bank fraud
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Release : 2012
Genre : Bank fraud
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Response of the United States Government Agencies and Financial Sector to Terrorist Financing and Money Laundering by : Eveline Irene Lingenfelter

Download or read book Response of the United States Government Agencies and Financial Sector to Terrorist Financing and Money Laundering written by Eveline Irene Lingenfelter. This book was released on 2012. Available in PDF, EPUB and Kindle. Book excerpt: Throughout the past decade, the concern of terrorism has been brought to the forefront of governments across the globe. In order to achieve the planned objectives, regardless of whether the threat is a sole, domestic "lone wolf" or a sophisticated, transnational organization such as al Qaeda, the individual or group will require funding and/or financial assistance. According to the 9/11 Commission, al Qaeda issued hundreds of thousands of dollars for the hijackers, prior to the attacks of 2001, for travel between the Middle East, Europe, and the targeted United States. The entire operation totaled approximately $400,000 to $500,000, with a majority funneling throughout US bank accounts by the hijackers (9/11 Commission, 2004). September 11th 2001 undoubtedly has changed the United States, including the financial and governmental sectors. The purpose of this study was to analyze the funding strategies of Islamic terrorist organizations and the impact on the United States government and financial sectors. Multiple financing strategies have been reviewed throughout this study, followed by analysis of the strategies and countermeasures taken by the United States government and financial industry. Recommendations have also been made to potentially assist or improve the current countermeasures in place.

Terrorist Use of Cryptocurrencies

2019-05-31 Business & Economics
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Release : 2019-05-31
Genre : Business & Economics
Kind : eBook
Book Rating : 348/5 ( reviews)

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Book Synopsis Terrorist Use of Cryptocurrencies by : Cynthia Dion-Schwarz

Download or read book Terrorist Use of Cryptocurrencies written by Cynthia Dion-Schwarz. This book was released on 2019-05-31. Available in PDF, EPUB and Kindle. Book excerpt: Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.

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