On The Trail Of Terror Finance

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On the Trail of Terror Finance

John Cassara,Avi Jorisch
On the Trail of Terror Finance Book PDF

Author : John Cassara,Avi Jorisch
Publisher : Red Cell Ig
Page : 272 pages
File Size : 48,7 Mb
Release : 2010-09-01
Category : Business & Economics
ISBN : 0984174737

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On the Trail of Terror Finance by John Cassara,Avi Jorisch Pdf

It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organizations. The same is true when it comes to terrorist networks. Officials in the United States and abroad now realize that fighting terrorism financing (and its corollary, money laundering) is one of the best ways to prevent future catastrophic attacks. As a new generation of public servants learns the ropes and begins to contribute to the war on terror, the proven tactic of following money trails will become more central than ever. At the same time, this task is becoming increasingly complex due to our adversaries' skill in avoiding traditional financial countermeasures. Law enforcement and intelligence officials must learn to understand the sometimes obscure methodologies that terrorist organizations use to raise, move, and store money-whether these activities stem from the Usama bin Ladens of the world, rogue regimes like Iran and North Korea, or members of Hizbollah, Hamas, or a host of other like-minded organizations.

Hide & Seek

John A. Cassara
Hide Seek Book PDF

Author : John A. Cassara
Publisher : Potomac Books, Inc.
Page : 289 pages
File Size : 48,5 Mb
Release : 2011-07
Category : Political Science
ISBN : 9781612343358

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Hide & Seek by John A. Cassara Pdf

One failure of 9/11 that has not received the attention it deserves is the inadequacy of the U.S. and international network of financial transparency reporting requirements to detect terrorist finance. In Hide and Seek, John A. Cassara, an expert in the fields of terrorist financing and money laundering, provides personal insight into the workings of the intelligence and law enforcement communities. He contends that the mistakes made by many different agencies before 9/11 were not isolated. Rather, he says these blunders were a result of bureaucratic cultures, misguided policies, and entrenched ways of doing business. Moreover, vulnerabilities still exist. Cassara's unique background allows personal insight into the real workings of the intelligence and law enforcement communities that failed us on September 11, 2001. His memoir provides a true-life perspective on issues, procedures, government cultures, and decisions that are so vitally important today.

Understanding Terrorist Finance

T. Wittig
Understanding Terrorist Finance Book PDF

Author : T. Wittig
Publisher : Springer
Page : 238 pages
File Size : 49,7 Mb
Release : 2011-07-26
Category : Political Science
ISBN : 9780230316935

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Understanding Terrorist Finance by T. Wittig Pdf

Wittig presents the first unified coherent framework for the systematic analysis of terrorist finance. With empirical examples from around the globe, he dispels several popular myths about these activities to make an important step forward in our understanding of not only terrorist finance, but also the place of terrorism in the contemporary world.

Financing Terrorism

Michael Freeman
Financing Terrorism Book PDF

Author : Michael Freeman
Publisher : Routledge
Page : 266 pages
File Size : 43,7 Mb
Release : 2016-04-15
Category : Political Science
ISBN : 9781317135074

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Financing Terrorism by Michael Freeman Pdf

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.

Terrorism Financing and State Responses

Jeanne K. Giraldo,Harold A. Trinkunas
Terrorism Financing and State Responses Book PDF

Author : Jeanne K. Giraldo,Harold A. Trinkunas
Publisher : Stanford University Press
Page : 388 pages
File Size : 51,7 Mb
Release : 2007
Category : Political Science
ISBN : 0804755663

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Terrorism Financing and State Responses by Jeanne K. Giraldo,Harold A. Trinkunas Pdf

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 and the Economy

Loretta Napoleoni
Terrorism and the Economy Book PDF

Author : Loretta Napoleoni
Publisher : Seven Stories Press
Page : 194 pages
File Size : 42,8 Mb
Release : 2010-04-06
Category : Political Science
ISBN : 9781583228951

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Terrorism and the Economy by Loretta Napoleoni Pdf

Economist and best-selling author Loretta Napoleoni traces the link between the finances of the war on terror and the global economic crisis, finding connections from Dubai to London to Las Vegas that politicians and the media have at best ignored. In launching military and propaganda wars in the Middle East, America overlooked the war of economic independence waged by Al-Qaeda. The Patriot Act boosted the black market economy, and the war on terror prompted a rise in oil prices that led to food riots and distracted governments from the trillion-dollar machinations of Wall Street. Consumers and taxpayers, spurred by propaganda fears, were lured into crushing global debt. Napoleoni shows that if we do not face up to the many serious connections between our response to 9/11 and the financial crisis, we will never work our way out of the looming global recession that now threatens our way of life. While we feared that Al-Qaeda might destroy our world, Wall Street ripped it apart.

Targeting Terrorist Financing

Arabinda Acharya
Targeting Terrorist Financing Book PDF

Author : Arabinda Acharya
Publisher : Routledge
Page : 310 pages
File Size : 55,6 Mb
Release : 2009-09-11
Category : History
ISBN : 9781135256289

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Targeting Terrorist Financing by Arabinda Acharya Pdf

This book examines the dynamics of terrorist financing, including a discussion about the importance of money from both the terrorist and the counter-terrorist perspective. Targeting Terrorist Financing argues that it is not the institutions that have failed the war on terrorist financing; rather it is the states that have failed the institutions. The measures contemplated by the world community to interdict terrorists and their financial infrastructures are sufficient to debilitate the terrorists both militarily and financially. However, what has been increasingly lacking is political will among the states, and this has overwhelmed the spirit of cooperation in this very critical front against terrorism. This volume assesses the need for international cooperation and the role of institutions and regimes in targeting terrorist financing. After the 9/11 attacks, there was an expression of global willingness to target terrorism generally, and terrorist financing in particular. The institutional mechanisms that grew out of this are explored in detail here, with a critical examination of the progress made by the international community. The impact of these measures is considered with respect to changes in the nature of the terrorist threat, money confiscated, adoption of international conventions, and global standards by states, and levels of compliance, among others. This book will be of great interest to students of terrorism, international organisations, international security, and IR in general. Arabinda Acharya is Research Fellow, Manager of Strategic Projects and Head of the Terrorist Financing Response Project at the International Centre for Political Violence and Terrorism Research in the S. Rajaratnam School of International Studies, Nanyang Technological University, Singapore.

Trade-Based Money Laundering

John A. Cassara
Trade Based Money Laundering Book PDF

Author : John A. Cassara
Publisher : John Wiley & Sons
Page : 256 pages
File Size : 43,5 Mb
Release : 2015-10-23
Category : Business & Economics
ISBN : 9781119125372

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Trade-Based Money Laundering by John A. Cassara Pdf

Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.

Terrorist Financing and Money-laundering

Kristen E. Boon,Aziz Huq,Douglas Lovelace
Terrorist Financing and Money laundering Book PDF

Author : Kristen E. Boon,Aziz Huq,Douglas Lovelace
Publisher : Terrorism: Commentary on Secur
Page : 607 pages
File Size : 40,6 Mb
Release : 2010
Category : Law
ISBN : 9780195398113

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Terrorist Financing and Money-laundering by Kristen E. Boon,Aziz Huq,Douglas Lovelace Pdf

Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.

Money Laundering and Terrorist Financing Activities

Milan Frankl,Ayse Ebru Kurcer
Money Laundering and Terrorist Financing Activities Book PDF

Author : Milan Frankl,Ayse Ebru Kurcer
Publisher : Business Expert Press
Page : 150 pages
File Size : 46,6 Mb
Release : 2016-12-02
Category : Business & Economics
ISBN : 9781631575945

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Money Laundering and Terrorist Financing Activities by Milan Frankl,Ayse Ebru Kurcer Pdf

The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to mitigate them. To meet this objective, managers of financial instituÂtions need to train their employees about anti-money-laundering proÂcesses and how to diagnose and prevent them. Anti-money-laundering activities can also affect financial systems of a country. MLAs can create a big gap between income classes. Money laundering can also decrease bank's and financial instituÂtion's credibility. This book will be of special interest to financial managers in the priÂvate and public sector and will also be a useful guide for those involved in international financial transactions.

Financing Terrorism

Mark Pieth
Financing Terrorism Book PDF

Author : Mark Pieth
Publisher : Springer Science & Business Media
Page : 216 pages
File Size : 54,8 Mb
Release : 2007-05-08
Category : Social Science
ISBN : 9780306480447

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Financing Terrorism by Mark Pieth Pdf

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.

Terrorist Financing, Money Laundering, and Tax Evasion

Jayesh D'Souza
Terrorist Financing Money Laundering and Tax Evasion Book PDF

Author : Jayesh D'Souza
Publisher : CRC Press
Page : 216 pages
File Size : 48,7 Mb
Release : 2017-09-11
Category : Law
ISBN : 9781439828519

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Terrorist Financing, Money Laundering, and Tax Evasion by Jayesh D'Souza Pdf

Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions. Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units provides a thorough analy

Funding Evil

Rachel Ehrenfeld
Funding Evil Book PDF

Author : Rachel Ehrenfeld
Publisher : Unknown
Page : 250 pages
File Size : 55,9 Mb
Release : 2011-08-15
Category : Drug traffic
ISBN : 1885881169

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Funding Evil by Rachel Ehrenfeld Pdf

A completely revised 2011 edition of the book that the Saudi Prince tried to stop the sale off. This book tells how terrorism is financed and how to stop the money flow

Countering the Financing of Terrorism

Thomas J. Biersteker,Sue E. Eckert
Countering the Financing of Terrorism Book PDF

Author : Thomas J. Biersteker,Sue E. Eckert
Publisher : Routledge
Page : 349 pages
File Size : 55,9 Mb
Release : 2007-09-12
Category : Political Science
ISBN : 9781134155361

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Countering the Financing of Terrorism by Thomas J. Biersteker,Sue E. Eckert Pdf

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.

The Financial War on Terrorism

Nicholas Ryder
The Financial War on Terrorism Book PDF

Author : Nicholas Ryder
Publisher : Routledge
Page : 194 pages
File Size : 43,9 Mb
Release : 2015-06-05
Category : Law
ISBN : 9781134447046

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The Financial War on Terrorism by Nicholas Ryder Pdf

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on Terror’ or the ‘Global War on Terror’ on September 20, 2001. Four days later, he instigated the ‘Financial War on Terrorism’. This book defines and identifies the so-called ‘Financial War on Terrorism’. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the ‘Financial War on Terrorism’. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the ‘Financial War on Terrorism’, this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.