The Financial War On Terrorism

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The Price of Fear

Author : Ibrahim Warde
Publisher : Univ of California Press
ISBN 13 : 9780520258150
Total Pages : 292 pages
Book Rating : 4.2/5 (581 download)

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Book Synopsis The Price of Fear by : Ibrahim Warde

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

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

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264106111
Total Pages : 132 pages
Book Rating : 4.2/5 (641 download)

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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 ...

The Financial War on Terrorism

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1134446977
Total Pages : 222 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis The Financial War on Terrorism by : Nicholas Ryder

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.

The Financial War on Terrorism

Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1134447043
Total Pages : 194 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis The Financial War on Terrorism by : Nicholas Ryder

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.

The Financial War on Terrorism

Author : Financial Action Task Force
Publisher : FATF-GAFI
ISBN 13 :
Total Pages : 144 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The Financial War on Terrorism by : Financial Action Task Force

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.

Treasury's War

Author : Juan Zarate
Publisher : PublicAffairs
ISBN 13 : 1610391160
Total Pages : 375 pages
Book Rating : 4.6/5 (13 download)

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Book Synopsis Treasury's War by : Juan Zarate

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.

Financing Terrorism

Author : Mark Pieth
Publisher : Springer Science & Business Media
ISBN 13 : 9781402011528
Total Pages : 228 pages
Book Rating : 4.0/5 (115 download)

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Book Synopsis Financing Terrorism by : Mark Pieth

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.

Terrorism and the Economy

Author : Loretta Napoleoni
Publisher : Seven Stories Press
ISBN 13 : 160980080X
Total Pages : 194 pages
Book Rating : 4.6/5 (98 download)

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Book Synopsis Terrorism and the Economy by : Loretta Napoleoni

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.

Secret Weapon

Author : Kevin D. Freeman
Publisher : Simon and Schuster
ISBN 13 : 1596983116
Total Pages : 304 pages
Book Rating : 4.5/5 (969 download)

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Book Synopsis Secret Weapon by : Kevin D. Freeman

Download or read book Secret Weapon written by Kevin D. Freeman and published by Simon and Schuster. This book was released on 2012-01-16 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: A New York Times bestseller! Who’s really to blame for America’s catastrophic financial meltdown and devastating national recession? Contrary to what the “Occupy Movement” might tell you, it’s not just greedy Wall Street executives (though they certainly earned their share of scorn). It’s not just failed regulation (even though Washington has failed miserably, both Republicans and Democrats, to protect us). As one of America’s top financial professionals reveals in this shocking new book, the failures of Wall Street and Washington have opened us up to economic warfare, with our foreign enemies exploiting our lurking financial weaknesses. In Secret Weapon, Kevin D. Freeman unveils how all the evidence—including motive, means, and opportunity—points to America’s foreign enemies as deliberately pushing our economy over the brink.

On the Trail of Terror Finance

Author : John Cassara
Publisher : Red Cell Ig
ISBN 13 : 9780984174737
Total Pages : 272 pages
Book Rating : 4.1/5 (747 download)

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Book Synopsis On the Trail of Terror Finance by : John Cassara

Download or read book On the Trail of Terror Finance written by John Cassara and published by Red Cell Ig. This book was released on 2010-09-01 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organizations. The same is true when it comes to terrorist networks. Officials in the United States and abroad now realize that fighting terrorism financing (and its corollary, money laundering) is one of the best ways to prevent future catastrophic attacks. As a new generation of public servants learns the ropes and begins to contribute to the war on terror, the proven tactic of following money trails will become more central than ever. At the same time, this task is becoming increasingly complex due to our adversaries' skill in avoiding traditional financial countermeasures. Law enforcement and intelligence officials must learn to understand the sometimes obscure methodologies that terrorist organizations use to raise, move, and store money-whether these activities stem from the Usama bin Ladens of the world, rogue regimes like Iran and North Korea, or members of Hizbollah, Hamas, or a host of other like-minded organizations.

Terrorism, Inc.

Author : Colin P. Clarke
Publisher : Bloomsbury Publishing USA
ISBN 13 : 1440831041
Total Pages : 305 pages
Book Rating : 4.4/5 (48 download)

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Book Synopsis Terrorism, Inc. by : Colin P. Clarke

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.

The Financial War on Terrorism: Grading U.S. Strategy for Combating the Financing of Terrorism

Author :
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.:/5 (227 download)

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Book Synopsis The Financial War on Terrorism: Grading U.S. Strategy for Combating the Financing of Terrorism by :

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.

Financial war on terrorism

Author : United States. Congress. Senate. Committee on Finance
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Financial war on terrorism by : United States. Congress. Senate. Committee on Finance

Download or read book Financial war on terrorism written by United States. Congress. Senate. Committee on Finance and published by . This book was released on 2002 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Funding Evil

Author : Rachel Ehrenfeld
Publisher : Bonus Books, Inc.
ISBN 13 : 9781566252317
Total Pages : 322 pages
Book Rating : 4.2/5 (523 download)

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Book Synopsis Funding Evil by : Rachel Ehrenfeld

Download or read book Funding Evil written by Rachel Ehrenfeld and published by Bonus Books, Inc.. This book was released on 2005 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation also details how undected billions of dollars are spent to bring about chaos and destabilization.

Suppressing Terrorist Financing and Money Laundering

Author : Jae-myong Koh
Publisher : Springer Science & Business Media
ISBN 13 : 3540325190
Total Pages : 255 pages
Book Rating : 4.5/5 (43 download)

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Book Synopsis Suppressing Terrorist Financing and Money Laundering by : Jae-myong Koh

Download or read book Suppressing Terrorist Financing and Money Laundering written by Jae-myong Koh and published by Springer Science & Business Media. This book was released on 2006-07-25 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.

The Financial Front in the Global War on Terrorism

Author :
Publisher :
ISBN 13 :
Total Pages : 19 pages
Book Rating : 4.:/5 (644 download)

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Book Synopsis The Financial Front in the Global War on Terrorism by :

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.

The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2003 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: