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Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781985377851
Category :
Languages : en
Pages : 326
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Book Description
An assessment of current efforts to combat terrorism financing : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 15, 2004.
Author: United States. Congress
Publisher: Createspace Independent Publishing Platform
ISBN: 9781985377851
Category :
Languages : en
Pages : 326
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Book Description
An assessment of current efforts to combat terrorism financing : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 15, 2004.
Author: United States. Congress. Senate. Committee on Governmental Affairs
Publisher:
ISBN:
Category : Terrorism
Languages : en
Pages : 328
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Book Description
Author: Susan M. Collins
Publisher:
ISBN: 9781422305409
Category :
Languages : en
Pages : 321
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Book Description
Witnesses: Lee Wolosky, Co-Dir., Independent Task Force on Terrorism Financing, Counsel, Boies, Schiller & Flexner, LLP; Mallory Factor, Vice-Chmn., Independent Task Force on Terrorism Financing, Pres., Mallory Factor, Inc.; & David Aufhauser, Counsel, Williams & Connolly, LLP, Former Gen. Counsel, U.S. Dept., of the Treasury. Appendix: An Update on the Global Campaign Against Terrorist Financing,Ó Second Report of an Independent Task Force on Terrorist Financing Sponsored by the Council on Foreign Relations, June 15, 2004; Letter from Stanton Anderson, McDermott Will & Emergy, dated June 30, 2004; & Response letter to Standon Anderson, Esq. from William Wechsler & Lee Wolosky, Esq., dated Aug. 3, 2004, with attach.
Author: Thomas J. Biersteker
Publisher: Routledge
ISBN: 1134155360
Category : Political Science
Languages : en
Pages : 349
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Book Description
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.
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 88
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Book Description
Author: Burke Uğur Başaranel
Publisher: Routledge
ISBN: 0429953380
Category : Law
Languages : en
Pages : 310
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Book Description
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, focusing on Turkey. The work examines the limits and capabilities of CTF efforts on terrorism threats and determines the effectiveness of CTF efforts in Turkey, a country which has a pivotal role in terms of countering terrorism regionally and internationally. The Turkish case-study is supported by an empirical study involving 37 semi-structured interviews with CTF practitioners and law enforcement experts with different affiliations and backgrounds. The findings illustrate that Turkey’s CTF system has not obtained an adequate level of effectiveness as a result of lack of proper implementation of its policy in the bureaucratic, legal and operational spheres. It is evident that the administrative and legal systems in Turkey are established according to the ‘one-size-fits-all’ international CTF standards and thus are compliant with the international CTF benchmarks, yet the interviews reveal significant challenges at the implementation level including lack of training and financial security, heavy handed bureaucracy, inadequate coordination and communication between international and national levels. The book will be an invaluable resource for academics, students and policy-makers working in the areas of financial crime and terrorism.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 9781589064232
Category : Social Science
Languages : en
Pages : 124
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Book Description
Hawala and other remittance systems have gained attention in recent years with the substantial growth of remittance flows from countries with large migrant labor forces and with increased focus on combating money laundering and the financing of terrorism. The IMF and the World Bank have been researching these systems since 2002 to better understand the interplay of historical, cultural, and economic factors that promote such systems. This book is a survey of regulatory practices and an overview of experiences in different countries, and includes articles on regulatory frameworks in remitting and receiving countries and on the problems that can arise when regulating remittance systems.
Author: Paul Allan Schott
Publisher: World Bank Publications
ISBN: 0821365142
Category : Business & Economics
Languages : en
Pages : 292
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Book Description
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author: NATO Emerging Security Challenges Division
Publisher: IOS Press
ISBN: 1614990344
Category : Political Science
Languages : en
Pages : 116
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Book Description
"Published in cooperation with NATO Emerging Security Challenges Division"--T.p.
Author: Us National Security Council
Publisher: Cosimo Reports
ISBN: 9781646795765
Category :
Languages : en
Pages : 36
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Book Description
"Together we must affirm that domestic terrorism has no place in our society." -President Joseph R. Biden, Jr., National Strategy for Countering Domestic Terrorism (June 2021) National Strategy for Countering Domestic Terrorism (June 2021) conveys the Biden Administration's view of domestic terrorism and strategy on how to deal with it. What is domestic terrorism? As defined by this report, it is based on a range of violent ideological motivations, including racial bigotry and anti-government feeling, and it can take several forms, from lone actors and small groups to violent militias.
