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Dismantling The Financial Infrastructure Of Global Terrorism
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Book Synopsis Dismantling the Financial Infrastructure of Global Terrorism by : United States. Congress. House. Committee on Financial Services
Download or read book Dismantling the Financial Infrastructure of Global Terrorism written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2002 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Money Laundering and Terrorism Financing in Global Financial Systems by : Rafay, Abdul
Download or read book Money Laundering and Terrorism Financing in Global Financial Systems written by Rafay, Abdul and published by IGI Global. This book was released on 2021-04-16 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Book Synopsis Global Trends 2040 by : National Intelligence Council
Download or read book Global Trends 2040 written by National Intelligence Council and published by Cosimo Reports. This book was released on 2021-03 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.
Book Synopsis Report on the Activity of the Committee on Financial Services for the 107th Congress by : United States. Congress. House. Committee on Financial Services
Download or read book Report on the Activity of the Committee on Financial Services for the 107th Congress written by United States. Congress. House. Committee on Financial Services and published by . This book was released on 2003 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress Publisher :Createspace Independent Publishing Platform ISBN 13 :9781985238138 Total Pages :210 pages Book Rating :4.2/5 (381 download)
Book Synopsis Dismantling the Financial Infrastructure of Global Terrorism by : United States. Congress
Download or read book Dismantling the Financial Infrastructure of Global Terrorism written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-02-12 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventh Congress, first session, October 3, 2001.
Author :United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology Publisher : ISBN 13 : Total Pages :72 pages Book Rating :4.:/5 (327 download)
Book Synopsis Combating International Terrorist Financing by : United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology
Download or read book Combating International Terrorist Financing written by United States. Congress. House. Committee on Financial Services. Subcommittee on Domestic and International Monetary Policy, Trade, and Technology and published by . This book was released on 2004 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census Publisher : ISBN 13 : Total Pages :104 pages Book Rating :4.0/5 ( download)
Book Synopsis Identify, Disrupt and Dismantle by : United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census
Download or read book Identify, Disrupt and Dismantle written by United States. Congress. House. Committee on Government Reform. Subcommittee on Technology, Information Policy, Intergovernmental Relations, and the Census and published by . This book was released on 2004 with total page 104 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.
Book Synopsis Targeting Terrorist Financing by : Arabinda Acharya
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 256 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.
Author :International Strategic and Security Studies Programme of the National Institute of Advanced Studies Publisher :National Academies Press ISBN 13 :0309104998 Total Pages :180 pages Book Rating :4.3/5 (91 download)
Book Synopsis Science and Technology to Counter Terrorism by : International Strategic and Security Studies Programme of the National Institute of Advanced Studies
Download or read book Science and Technology to Counter Terrorism written by International Strategic and Security Studies Programme of the National Institute of Advanced Studies and published by National Academies Press. This book was released on 2007-03-27 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume presents the papers and summarizes the discussions of a workshop held in Goa, India, in January 2004, organized by the Indian National Institute of Advanced Science (NIAS) and the U.S. Committee on International Security and Arms Control (CISAC). During the workshop, Indian and U.S. experts examined the terrorist threat faced in both countries and elsewhere in the world, and explored opportunities for the U.S. and India to work together. Bringing together scientists and experts with common scientific and technical backgrounds from different cultures provided a unique opportunity to explore possible means of preventing or mitigating future terrorist attacks.
Book Synopsis Terrorism, Risk and the Global City by : Professor Jon Coaffee
Download or read book Terrorism, Risk and the Global City written by Professor Jon Coaffee and published by Ashgate Publishing, Ltd.. This book was released on 2012-11-28 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2003, this account of the anti-terrorist measures of London's financial district and the changes in urban security after 9/11 has been revised to take into account developments in counter-terrorist security and management, particularly after the terrorist attack in London on July 7th 2005. It makes a valuable addition to the current debate on terrorism and the new security challenges facing Western nations. Drawing on the post-9/11 academic and policy literature on how terrorism is reshaping the contemporary city, this book explores the changing nature of the terrorist threat against global cities in terms of tactics and targeting, and the challenge of developing city-wide managerial measures and strategies. Also addressed is the way in which London is leading the way in developing best practice in counter-terrorist design and management, and how such practice is being internationalized.
Book Synopsis The Terrorism Ahead by : Paul J. Smith
Download or read book The Terrorism Ahead written by Paul J. Smith and published by Routledge. This book was released on 2015-01-28 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the evolving threat of terrorism and draws on the latest research to assess future trends. The author assumes that terrorism will remain a potent threat to the international system throughout the twenty-first century, primarily because of the convergence of two negative trends: the availability of Chemical, Biological, Radiological, and Nuclear Weapons (CBRN) - also known as Weapons of Mass Destruction - and the proliferation of terrorist organizations seeking to achieve mass casualties. Even without the CBRN element, however, Smith maintains that terrorism will remain an ongoing threat. The book also explores specific aspects of contemporary terrorism, including political, social, economic, religious, and ideological factors, globalization as a stimulation to contemporary terrorism, the role of organized crime in terrorist movements, and more. Written with students in college and professional programs in mind, the book includes case studies interspersed throughout the chapters that provide clarifying examples.
Book Synopsis Essentials of Counterterrorism by : James J. F. Forest
Download or read book Essentials of Counterterrorism written by James J. F. Forest and published by Bloomsbury Publishing USA. This book was released on 2015-10-21 with total page 477 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive overview of counterterrorism that examines key aspects of the fight against terrorism, including intelligence, law enforcement, the military, financial and criminal activity, ethics, and social media. Recent terrorist actions in the United States and abroad make it clear that the subject of counterterrorism is as vital and as timely as ever. Edited by a leading authority on terrorism and security studies, this compendium offers a wide-ranging look at the most vital aspects of counterterrorism, from diplomacy and military action to the investigation and interdiction of terrorist finances. Following an introduction, chapters offer insightful discussions of strategy, policy, tactical, and operational dimensions of counterterrorism. An interdisciplinary team of expert contributors examine a wide range of topics, including "lone wolf" and homegrown terrorists, intelligence cooperation, social media, community policing, terrorism finance, and the shadow economy. Case studies from Europe, Latin America, South Asia, the Middle East, and the United States provide clear, practical examples of effective—and sometimes not so effective—approaches to combating terrorism. The volume will serve as a central textbook for professional development courses, workshops, and academic degree programs on terrorism, counterterrorism, and security studies.
Book Synopsis Legislative Calendar by : United States. Congress. House. Committee on Financial Services
Download or read book Legislative Calendar written by United States. Congress. House. Committee on Financial Services and published by . This book was released on with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Caucus on International Narcotics Control Publisher : ISBN 13 : Total Pages :100 pages Book Rating :4.:/5 (327 download)
Book Synopsis Money Laundering by : United States. Congress. Senate. Caucus on International Narcotics Control
Download or read book Money Laundering written by United States. Congress. Senate. Caucus on International Narcotics Control and published by . This book was released on 2004 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis 108-2 Hearings: Department Of Transportation and Treasury, and Independent Agencies Appropriations For 2005, Part 2, * by :
Download or read book 108-2 Hearings: Department Of Transportation and Treasury, and Independent Agencies Appropriations For 2005, Part 2, * written by and published by . This book was released on 2004 with total page 898 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Impact of 9/11 on Business and Economics by : M. Morgan
Download or read book The Impact of 9/11 on Business and Economics written by M. Morgan and published by Springer. This book was released on 2009-08-31 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Impact of 9/11 on Business and Economics is the second volume of the six-volume series The Day that Changed Everything? edited by Matthew J. Morgan. The series brings together from a broad spectrum of disciplines the leading thinkers of our time to reflect on one of the most significant events of our time.
