Terrorist Financing, Money Laundering, and Tax Evasion

Terrorist Financing, Money Laundering, and Tax Evasion
Author: Jayesh D'Souza
Publisher: CRC Press
Total Pages: 234
Release: 2017-09-11
Genre: Law
ISBN: 1040080839

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

The Financial War on Terrorism A Guide by the Financial Action Task Force

The Financial War on Terrorism A Guide by the Financial Action Task Force
Author: OECD
Publisher: OECD Publishing
Total Pages: 132
Release: 2004-03-23
Genre:
ISBN: 9264106111

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 ...

Terrorist Use of Cryptocurrencies

Terrorist Use of Cryptocurrencies
Author: Cynthia Dion-Schwarz
Publisher: Rand Corporation
Total Pages: 99
Release: 2019-03-26
Genre: Political Science
ISBN: 1977402534

The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might increase their use of such digital cryptocurrencies as Bitcoin to support their activities. RAND researchers thus consider the needs of terrorist groups and the advantages and disadvantages of the cryptocurrency technologies available to them.

Targeting Terrorist Financing

Targeting Terrorist Financing
Author: Arabinda Acharya
Publisher: Routledge
Total Pages: 256
Release: 2009-09-11
Genre: History
ISBN: 1135256292

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.

Terrorism Financing and State Responses

Terrorism Financing and State Responses
Author: Jeanne K. Giraldo
Publisher: Stanford University Press
Total Pages: 388
Release: 2007
Genre: Political Science
ISBN: 9780804755665

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.