Download or read book The Global War on Terrorist Finance written by and published by DIANE Publishing. This book was released on 2004 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Financial War on Terrorism A Guide by the Financial Action Task Force written by OECD and published by OECD Publishing. This book was released on 2004-03-23 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the ...

Download or read book The Financial War on Terrorism written by Nicholas Ryder and published by Routledge. This book was released on 2015-06-05 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book The Financial Front in the Global War on Terrorism written by and published by . This book was released on 2005 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the terrorist attacks of September 11, 2001, the United States has aggressively executed the Global War on Terrorism on many different fronts. The approval of Executive Order 13224 on September 24, 2001, marked a bold initial step toward targeting terrorists' financial networks. The success of terrorist organizations is dependent upon these financial networks because even though terrorist attacks are not necessarily expensive, the support of international terrorist networks, training camps, command and control, and infrastructure requires either a large reserve of available finances or the ability to raise significant funding. Because terrorist organizations must raise, move, and use money, aggressively pursuing terrorists on a financial front can and should be an integral component of any counterterrorism strategy. There are three different but interrelated dimensions of this front that either target terrorists' financial networks or capitalize on their dependency on finances. First, the government can freeze and block financial assets by labeling individuals or organizations as terrorists or as being associated with terrorism. These actions degrade terrorists' access to funds and increase the costs of raising, transferring, and using funds. Second, tracking the movement of funds among individuals in terrorist groups and their supporters provides verifiable indications of associations, relationships, and networks. Third, many of the acts in which terrorist networks engage to raise and move funds are illegal. Terrorists and their financial supporters frequently commit illegal fund raising, money laundering, tax evasion, fraud, and international currency violations. Thus, prosecuting individuals for financial crimes can be an effective strategy. With this framework the authors examine some of the actions taken and lessons learned by the multiple agencies, corporations, and individuals that have played critical roles in the financial war on terrorism.

Download or read book The Financial War on Terrorism written by Nicholas Ryder and published by Routledge. This book was released on 2015-06-05 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Terrorism Financing and State Responses written by Jeanne K. Giraldo and published by Stanford University Press. This book was released on 2007 with total page 388 pages. 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.

Download or read book Terrorism and the Economy written by Loretta Napoleoni and published by Seven Stories Press. This book was released on 2011-01-04 with total page 194 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book The Price of Fear written by Ibrahim Warde and published by Univ of California Press. This book was released on 2007 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Ibrahim Warde exposes the Bush administration's much ballyhooed, but often duplicitous 'war on terrorist finances' which has nabbed few bad guys, ruined many innocents, frozen little hot money and vastly complicated worldwide banking for the greater glory of a burgeoning American bureaucracy."--Jonathan Randal, author of Osama: The Making of a Terrorist "Ibrahim Warde takes a long overdue skeptical look at the widely held view that money is the 'oxygen' of terrorism. That conclusion has resulted in a financial war on terror launched by the US government that in many cases has produced meager or even counterproductive results. Warde writes with great clarity, and his book is very well reported. It is a welcome addition to a field that has been largely the preserve of alarmists with little interest in the kinds of reporting done by Warde."--Peter Bergen, author of The Osama bin Laden I Know "A pleasure to read ... remarkably informative about a subject that the press seems to have mangled. This ought to have a big impact."--Chalmers Johnson, author Blowback: The Costs and Consequences of American Empire "Is it any wonder that with thinking like this, American policy went adrift in the war on terror, not able to find a solid base on which to move forward?"--Patrick Lloyd Hatcher, author of North Atlantic Civilization at War "A witty, irreverent analysis of the financial 'war on terror' ... A must read for anyone interested in the Middle East and the global economy."--Clement M. Henry, co-author of Globalization and the Politics of Development in the Middle East

Download or read book Understanding Terrorist Finance written by T. Wittig and published by Springer. This book was released on 2011-07-26 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Financing Terrorism written by Mark Pieth and published by Springer Science & Business Media. This book was released on 2002 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Innocent Victims In The Global War On Terror written by Dr. M.A. Salloomi and published by AuthorHouse. This book was released on 2011 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The book presents a case that caused abundant arguments between the West & Islam after 09/11/2001. They are the allegations against a lot of the Charity and Humanitarian Organizations which had been accused for supporting Terrorism. Never-the-less (sic) the book replies scientifically to the big question, Does the Islam and it's organizations are new enemies (sic)? Strugglers and wrestler? or competitors. 09/11 had put on the track a new enemy, which led to designation of administrative arrangements, legal measures and political view points that are hardly changeable or can get rid of their legality, even under the changing governmental official-administration. Consequently the unemployment, the poverty and the diseases had increased so much. Most of people and minorities, countries, liberties and the civil rights became innocent victims to an endless war and undetermined delusive enemy and eventually slaughtered the peace-pigeons" -- Amazon.com.

Download or read book Targeting Terrorist Financing written by Arabinda Acharya and published by Routledge. This book was released on 2009-09-11 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book Terrorism Inc written by Colin P. Clarke and published by Bloomsbury Publishing USA. This book was released on 2015-06-01 with total page 305 pages. 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.

Download or read book The global War on Terror and the Question of World Order written by Hans Köchler and published by International Progress Organization. This book was released on 2008 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Treasury s War written by Juan Zarate and published by PublicAffairs. This book was released on 2013-09-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a small, dedicated group of officials redefined the Treasury's role and used its unique powers, relationships, and reputation to apply financial pressure against America's enemies. This group unleashed a new brand of financial power -- one that leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Treasury developed a new way of undermining America's foes. Treasury and its tools soon became, and remain, critical in the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria. This book is the definitive account, by an unparalleled expert, of how financial warfare has taken pride of place in American foreign policy and how America's competitors and enemies are now learning to use this type of power themselves. This is the unique story of the United States' financial war campaigns and the contours and uses of financial power, and of the warfare to come.

Download or read book The Financial War on Terrorism Grading U S Strategy for Combating the Financing of Terrorism written by and published by . This book was released on 2006 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following the September 11, 2001, attacks, President Bush quickly decided that the United States' response to that strike must entail all instruments of national power. He was focused on the financial element of fighting the terrorists, targeting their monetary means of waging their terror campaign. On September 23, 2001, he signed Executive Order 13224, "Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorists," initiating the Global War on Terrorism using financial instruments of power some three days before the first CIA operatives set foot in Afghanistan. Initial post-9/11 efforts centered on a traditional regulatory money laundering strategy, primarily freezing or seizing terrorist funds. In July 2004, the National Commission on Terrorist Attacks Upon the United States recommended expanding the counter-finance focus to include exploiting intelligence gathered in financial investigations. While pre-9/11 and initial post-9/11 interagency efforts did not include Defense agencies in a significant way, the Department of Defense's (DoD) leading role in the GWOT and ongoing Iraq counterinsurgency and reconstruction missions have sharpened the military's focus on this asymmetric target set. After reviewing traditional U.S. activities to combat terrorist financing, this thesis proposes how the DoD can use threat finance exploitation to meaningfully support the overall effectiveness of U.S. strategy to disrupt terror financing and combat global terrorism. A bibliography of books, congressional testimony, DoD documents, electronic references, Federal Government documents, interviews, journal articles, monographs, newspapers, speeches, strategic documents, and United Nations documents is included.

Download or read book The Financial War on Terrorism written by Financial Action Task Force and published by FATF-GAFI. This book was released on 2004-03-02 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Financial Action Task Force is the international co-ordinator of the financial war against terrorism. It has 33 members who work together as a network of governments, regional and international organisations. This book brings together recommendations, guidelines and operational templates. It illustrates how terrorists hide their money and shows the ways that financial institutions, regulators and law enforcement agencies need to work together to root them out. It is in two parts: terrorist financing and money laundering.