Download or read book The Charitable Activities of Terrorist Organizations written by Pierre Ly and published by . This book was released on 2006 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Violent groups sometimes invest significant resources in social work, notably in the form of charities and NGOs. The present paper models a terrorist group's charities as a means to advertise its cause in order to raise popular support. The analysis explains how different types of organizations arise in equilibrium, depending on government policies. Then, the interaction between a purely terrorist group and an independent local NGO is examined. It is shown that a purely terrorist group always invests in more attacks than an integrated terrorist-charity organization. Furthermore, the latter may have more NGO activity than a separate local NGO.
Download or read book Nonprofit Organizations and the Combatting of Terrorism Financing written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2010-11-10 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs for Terrorism Financing purposes by the FATF in 2001, countries have struggled to find a proper way to address this potential terrorism financing risk. In many important ways however, the work of NPOs deal with the conditions conducive to the spread of terrorism, so it is essential that in trying to address one aspect of the terrorist threat terrorism financing- we do not inadvertently diminish the impact of other ways of tackling the issue. This article argues that in discussing the threat and how to address it, policy-makers need to be specific, not tainting the whole sector with the same brush. Virtually all governments already interact with the NPO sector and those avenues should be used for dealing with this issue- it is inefficient and ultimately counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the sector- the people in charge of NPOs, their sources of funds and particularly the way those funds are spent. That aim serves a much wider purpose than just countering terrorism financing and touches on many aspects of civil society good governance that the sector itself and others have been debating for a long time. When devising public policy on this issue the contribution of the NPO sector to fighting terrorism be recognized and used to its full advantage. Moreover the sector s own stake in being clean ? and being so regarded by others should be acknowledged, thus making them an indispensable partner in drawing up such policies. For the same reason, self-regulation should be considered.
Download or read book The Role of Charities and NGO s in the Financing of Terrorist Activities written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance and published by . This book was released on 2003 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Hamas written by Matthew Levitt and published by Yale University Press. This book was released on 2008-10-01 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: How does a group that operates terror cells and espouses violence become a ruling political party? How is the world to understand and respond to Hamas, the militant Islamist organization that Palestinian voters brought to power in the stunning election of January 2006? This important book provides the most fully researched assessment of Hamas ever written. Matthew Levitt, a counterterrorism expert with extensive field experience in Israel, the West Bank, and Gaza, draws aside the veil of legitimacy behind which Hamas hides. He presents concrete, detailed evidence from an extensive array of international intelligence materials, including recently declassified CIA, FBI, and Department of Homeland Security reports. Levitt demolishes the notion that Hamas’ military, political, and social wings are distinct from one another and catalogues the alarming extent to which the organization’s political and social welfare leaders support terror. He exposes Hamas as a unitary organization committed to a militant Islamist ideology, urges the international community to take heed, and offers well-considered ideas for countering the significant threat Hamas poses.
Download or read book Alms for Jihad written by J. Millard Burr and published by Cambridge University Press. This book was released on 2006 with total page 332 pages. Available in PDF, EPUB and Kindle. Book excerpt: There has been a dramatic proliferation of Islamic charities recently. While most are legitimate, considerable evidence reveals that others have more questionable intentions, and that funds have been diverted to support terrorist groups, such as al-Qaeda. The authors examine the contention through a detailed investigation of the charities involved, their financial intermediaries, and the terrorist organizations themselves. What they discover is that money from these charities has funded conflicts across the world, from the early days in Afghanistan, to subsequent terrorist activities in Asia, Africa, Palestine and, most recently, Europe and the United States.
Download or read book Biting the Hand that Feeds You The Abuse of Islamic Charities by Terrorist Organizations written by and published by . This book was released on 2009 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since September 12, 2001, countering terrorist financing has been one of the many major fronts used in the war on terrorism. Outside of monitoring communications through high technology, the next most important task for intelligence gathering entities against terrorist organizations is how they raise, store, and move money in the financing of their operations. Although there are many conduits that a terrorist can choose from when moving money, they use Islamic charities both licitly and illicitly within the terrorist financial network. Research is still incomplete as to how Islamic charities operate, how they raise funding, and exactly how they accomplish their part of terrorist activity when involved. Determining how creditable Islamic charities avoid being compromised, and how to detect charities being used as false fronts by terrorists can establish a common picture to detect future abuses. Once established, agencies such as the Federal Bureau of Investigation, the Department of Justice, and international agencies such as the Financial Action Task Force can develop strategies around this common picture to deter terrorist activities within Islamic charitable organizations.
Download or read book Crimes Committed by Terrorist Groups written by Mark S. Hamm and published by DIANE Publishing. This book was released on 2011 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.
Download or read book Hamas written by Matthew Levitt and published by Yale University Press. This book was released on 2006-01-01 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Can a single organization be committed to political activism and charitable good works while simultaneously dispatching suicide bombers to attack civilian targets? This book provides a documented assessment of Hamas, showing the alarming extent to which the group's political and social welfare leaders support terrorism.
Download or read book Safeguarding Charity in the War on Terror written by and published by . This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the 9/11 terrorist attacks, U.S.-based charities have become targets, rather than partners, in the government's war on terror financing. Ineffective federal measures have imposed organizational and social costs far beyond the administrative burdens of compliance. This report addresses the critical lack of balance in the body of anti-terrorist financing regulations and guidelines that effect nonprofit organizations and begins to explore ways of bringing balance and clarity so that nonprofit organizations and grant-making foundations can proceed with certainty to pursue legitimate charitable activities.
Download or read book Radical Religious and Violent written by Eli Berman and published by MIT Press. This book was released on 2011-09-30 with total page 315 pages. Available in PDF, EPUB and Kindle. Book excerpt: Applying fresh tools from economics to explain puzzling behaviors of religious radicals: Muslim, Christian, and Jewish; violent and benign. How do radical religious sects run such deadly terrorist organizations? Hezbollah, Hamas, Lashkar-e-Taiba, and the Taliban all began as religious groups dedicated to piety and charity. Yet once they turned to violence, they became horribly potent, executing campaigns of terrorism deadlier than those of their secular rivals. In Radical, Religious, and Violent, Eli Berman approaches the question using the economics of organizations. He first dispels some myths: radical religious terrorists are not generally motivated by the promise of rewards in the afterlife (including the infamous seventy-two virgins) or even by religious ideas in general. He argues that these terrorists (even suicide terrorists) are best understood as rational altruists seeking to help their own communities. Yet despite the vast pool of potential recruits—young altruists who feel their communities are repressed or endangered—there are less than a dozen highly lethal terrorist organizations in the world capable of sustained and coordinated violence that threatens governments and makes hundreds of millions of civilians hesitate before boarding an airplane. What's special about these organizations, and why are most of their followers religious radicals? Drawing on parallel research on radical religious Jews, Christians, and Muslims, Berman shows that the most lethal terrorist groups have a common characteristic: their leaders have found a way to control defection. Hezbollah, Hamas, and the Taliban, for example, built loyalty and cohesion by means of mutual aid, weeding out “free riders” and producing a cadre of members they could rely on. The secret of their deadly effectiveness lies in their resilience and cohesion when incentives to defect are strong.These insights suggest that provision of basic social services by competent governments adds a critical, nonviolent component to counterterrorism strategies. It undermines the violent potential of radical religious organizations without disturbing free religious practice, being drawn into theological debates with Jihadists, or endangering civilians.
Download or read book American Jihad written by Steven Emerson and published by Simon and Schuster. This book was released on 2003-02-04 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leading the second wave of post 9/11 terrorist books, American Jihad reveals that America is rampant with Islamic terrorist networks and sleeper cells and Emerson, the expert on them, explains just how close they are to each of us.
Download or read book Understanding Islamic Charities written by Jon B. Alterman and published by CSIS. This book was released on 2007 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: Philanthropy is a vital lens through which to examine the dynamics of the Muslim world. Islamic charities harness enormous material and human resources, as well as organizational capacity. Many in the West view Muslim philanthropic enterprises with considerable skepticism because of accusations of material support for, or condoning of, acts of violence against civilians. Drawing on CSIS's regional and functional expertise, Understanding Islamic Charities explores the variety of roles that Muslim philanthropies play in different countries, their interactions with national and international institutions, and the boundaries and connections between their philanthropic roles and their political impacts.
Download or read book Terrorism in Southeast Asia written by Bruce Vaughn and published by DIANE Publishing. This book was released on 2010-11 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) The Rise of Islamist Militancy in Southeast Asia: Overview; The Rise of Al Qaeda in Southeast Asia; (2) The Jemaah Islamiya (JI) Network: History of JI; JI¿s Relationship to Al Qaeda; JI¿s Size and Structure; (3) Indonesia: Recent Events; The Bali Bombings and Other JI attacks in Indonesia; The Trial and Release of Baasyir; (4) The Philippines: Abu Sayyaf; The MILF; The Philippine Communist Party; (5) Thailand: Southern Insurgency; Current Government¿s Approach; Little Evidence of Transnational Elements; (6) Malaysia: Recent Events; A Muslim Voice of Moderation; Maritime Concerns; Terrorism and Counter-Terrorism in Malaysia; Terrorist Groups in Malaysia; Malaysia¿s Counter-Terrorism Efforts; (7) Singapore: U.S.-Singapore Coop.
Download or read book Join the Caravan written by ʻAbd Allāh ʻAzzām and published by . This book was released on 2001 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Www terror net written by Gabriel Weimann and published by DIANE Publishing. This book was released on 2004 with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Funding Evil written by Rachel Ehrenfeld and published by Bonus Books, Inc.. This book was released on 2005 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation also details how undected billions of dollars are spent to bring about chaos and destabilization.
Download or read book Terrorist Use of Cryptocurrencies written by Cynthia Dion-Schwarz and published by . This book was released on 2019-05-31 with total page 99 pages. 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.
