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Counterterror Initiatives In The Terror Finance Program
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Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :300 pages Book Rating :4.0/5 (14 download)
Book Synopsis Counterterror Initiatives in the Terror Finance Program by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Counterterror Initiatives in the Terror Finance Program written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2005 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 :9780756749989 Total Pages :288 pages Book Rating :4.7/5 (499 download)
Book Synopsis Counterterror Initiatives in the Terror Finance Program by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Counterterror Initiatives in the Terror Finance Program written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2005 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: Witnesses: David Aufhauser, Dept of the Treasury; John Pistole, FBI; E. Anthony Wayne, Dept. of State; Richard Clarke, former Nat. Counterterrorism Coordinator, Nat. Security Council; Louise Richardson, Radcliffe Inst. for Advanced Study, Harvard Univ.; Jean-Charles Brisard, JCB Consulting Internat.; Matthew Levitt, The Wash. Inst. for Near East Policy; Samuel Bodman, Wm. Fox., R. Richard Newcomb, & Stuart Levey, Dept. of the Treasury; Nancy Jardini, IRS; Lee Hamilton, & Slade Gorton, The Nat. Comm. on Terrorists Attacks Upon the U.S.; Mallory Factor, Mallory Factor, Inc.; Lee Wolosky, Boies, Scholler & Flexner, LLP; Michael Garcia, U.S. Immig. & Customs Enforce., Dept. of Homeland Security; & John Lewis, FBI. Charts & tables.
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :296 pages Book Rating :4.E/5 ( download)
Book Synopsis Counterterror Initiatives in the Terror Finance Program by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Counterterror Initiatives in the Terror Finance Program written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2005 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :288 pages Book Rating :4.:/5 (123 download)
Book Synopsis Counterterror Initiatives in the Terror Finance Program by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Counterterror Initiatives in the Terror Finance Program written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2005 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Counterterror Initiatives in The Terror Finance Program, S. Hrg. 108-802, September 25, October 22, 2003, April 29, and September 29, 2004, 108-1 & 2 Hearings, * by :
Download or read book Counterterror Initiatives in The Terror Finance Program, S. Hrg. 108-802, September 25, October 22, 2003, April 29, and September 29, 2004, 108-1 & 2 Hearings, * written by and published by . This book was released on 2005* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Publisher : ISBN 13 : Total Pages :292 pages Book Rating :4.:/5 (327 download)
Book Synopsis Counterterror Initiatives in the Terror Finance Program by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Download or read book Counterterror Initiatives in the Terror Finance Program written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2005 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Countering the Financing of Terrorism by : Thomas J. Biersteker
Download or read book Countering the Financing of Terrorism written by Thomas J. Biersteker and published by Routledge. This book was released on 2007-09-12 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Counter-Terrorism Financing by : Nathalie Rébé
Download or read book Counter-Terrorism Financing written by Nathalie Rébé and published by BRILL. This book was released on 2019-11-26 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.
Book Synopsis Evidence-Based Counterterrorism Policy by : Cynthia Lum
Download or read book Evidence-Based Counterterrorism Policy written by Cynthia Lum and published by Springer Science & Business Media. This book was released on 2011-11-06 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the past eight years, there has been a massive increase in government spending on counterterrorism intervention development and implementation. Given this increase, there are two evidence-based policy questions that are important to address: Is there evidence that any of these programs are effective – in other words, can they be shown to be linked to reducing terrorism, terrorist recruiting, or to improving the response and management of terrorist events? Do these interventions have secondary or collateral effects that may be costly, harmful, illegal, beneficial, or otherwise? As Lum and Kennedy discovered in an evaluation research on counterterrorism interventions, only a minuscule number of empirical studies of terrorism exist and there is an almost complete absence of evaluation research on counter-terrorism strategies. This is startling given the enormous increases in the development and use of counter-terrorism programs, as well as spending on counter-terrorism activity. Even more disconcerting was the nature of the evaluations we did find; some programs were shown to either have no discernible effect on terrorism or lead to increases in terrorism. The emphasis of the need for empirical research in evaluating interventions and informing policy cannot be overstated, and is the primary goal of Evidence-Based Counterterrorism Policy.
Download or read book Trading With the Enemy written by and published by Createspace Independent Publishing Platform. This book was released on 2017-06-05 with total page 106 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aim of Task Force to Investigate Terrorism Financing is to assess the effectiveness of current money-laundering and counter-terror finance efforts and tools when faced with a world containing new and evolving threats. The initial 6 months of operation of the Task Force shed significant light on multiple issues with regards to counter-threats finance and anti-money laundering initiatives. First was the discovery of the various revenue streams ISIS utilizes to fund its terror operation, and the ways in which the United States may effectively counter them, such as continuing to target ISIS oil infrastructure, working with regional allies to close porous borders, and a better police to travel with foreign fighters. Second, the task force brought about a consensus that there is a need for greater information-sharing throughout the financial system and between government agencies, as well as an increased integration of government databases. Trade-based money laundering is the process of disguising the proceeds of crime by moving those proceeds through the use of trade transactions in an attempt to legitimize their illicit origins. This practice allows hundreds of billions of dollars to be laundered annually. Currently, there is ample opportunity for terrorist groups to exploit the international trade system, with low risk of being caught. According to the Financial Action Task Force, key characteristics of the international trade system, including the enormous volume of trade flows and the complexity therein, can arise from the practice of co-mingling illicit funds with the cash flows of legitimate businesses, and the limited recourse to verification procedures or programs to exchange customs data between countries, have made it both attractive and vulnerable to illicit exploitation.
Book Synopsis Terrorist Financing by : Nathan Brooks
Download or read book Terrorist Financing written by Nathan Brooks and published by DIANE Publishing. This book was released on 2011-08 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stopping the ability of terrorists to finance their operations is a key component of the U.S. counter-terrorism strategy. To accomplish this, the Bush Administration implemented a three-tiered approach based on: (1) intelligence and domestic legal and regulatory efforts; (2) technical assistance to provide capacity-building programs for U.S. allies; and (3) global efforts to create international norms and guidelines. Effective implementation of this strategy requires the participation of, and coordination among, several elements of the U.S. Government. This report provides an agency-by-agency survey of U.S. efforts as of August 2005. This is a print on demand edition of an important, hard-to-find publication.
Download or read book Unfunding Terror written by Jimmy Gurulé and published by Edward Elgar Publishing. This book was released on 2010-01-01 with total page 433 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda s global bank accounts, helping to earn the highest grade awarded on the 9/11 Commissioners report card. As an author, he performs once again. Unfunding Terror provides policymakers and laymen alike a clear roadmap on how to keep terrorists out of the global financial system. Timothy J. Roemer, Center for National Policy, former US Congressman and member of the National Commission on Terrorist Attacks Upon the United States (9/11 Commission) Jimmy Gurulé has given us a superbly comprehensive and well-written assessment of why, regarding terrorism, Deep Throat s principle is bang on: follow the money. R. James Woolsey, venture partner, VantagePoint, and former Director of Central Intelligence, US A detailed study by a true scholar-practitioner, Unfunding Terror explains the legal response to terror finance in language accessible to both the expert and layman. Required reading. Matthew Levitt, Director, Stein Program on Counterterrorism and Intelligence, The Washington Institute for Near East Policy and former Deputy Assistant Secretary of the Treasury for Intelligence and Analysis, US Professor Gurulé is comprehensive: he describes the problem (terrorist funding by those in the free world), analyzes the legal responses (make it a crime, freeze terrorist assets, impose regulations on financial institutions), critiques the administration s and international community s efforts to unfund terrorists (political rhetoric, not in fact backed up with effective strategies or implementation), and outlines concrete legal and administrative remedies. Would that they to whom the recommendations are addressed act on them quickly. Too much is at stake to let terrorists, who condemn the West as corrupt, get their funding to attack the US and its allies from the West itself. That would be a form of social suicide. G. Robert Blakey, Notre Dame Law School, US The September 11, 2001 terrorist attacks that claimed the lives of 2,973 innocent civilians required as much as $500,000 to stage. At the time, al Qaeda was operating on an annual budget of between $30 and $50 million. However, despite the obvious fact that terrorists need money to terrorize, preventing the financing of terrorism was not a priority for the United States or the international community prior to 9/11. Jimmy Gurulé, former Under Secretary for Enforcement in the US Department of the Treasury, provides the first book-length, comprehensive analysis of the legal regime that evolved following the terrorist attacks. The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11. Unfunding Terror fills an important gap in the literature and will be essential reading for counter-terrorism experts, law enforcement and national se
Book Synopsis Terrorism Financing and State Responses by : Jeanne K. Giraldo
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.
Book Synopsis Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counterterrorism financing training and technical assistance abroad : report to congressional requesters. by :
Download or read book Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counterterrorism financing training and technical assistance abroad : report to congressional requesters. written by and published by DIANE Publishing. This book was released on with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Financial War on Terrorism A Guide by the Financial Action Task Force by : OECD
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 ...
Book Synopsis Global Counter-Terrorist Financing and Soft Law by : Doron Goldbarsht
Download or read book Global Counter-Terrorist Financing and Soft Law written by Doron Goldbarsht and published by Edward Elgar Publishing. This book was released on 2020-05-29 with total page 206 pages. Available in PDF, EPUB and Kindle. Book excerpt: This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
Book Synopsis Countering Terrorist Finance by : Tim Parkman
Download or read book Countering Terrorist Finance written by Tim Parkman and published by Gower Publishing, Ltd.. This book was released on 2007 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes a CD of training materials to support each section and help compliance officers develop awareness and relevant behaviour amongst employees tasked with spotting and preventing terrorist financing activities.
