Nonprofit Organizations and the Combatting of Terrorism Financing

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Author :
Publisher : World Bank Publications
ISBN 13 : 0821385704
Total Pages : 48 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Nonprofit Organizations and the Combatting of Terrorism Financing by : Emile van der Does de Willebois

Download or read book Nonprofit Organizations and the Combatting of Terrorism Financing written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2010-11-10 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs for Terrorism Financing purposes by the FATF in 2001, countries have struggled to find a proper way to address this potential terrorism financing risk. In many important ways however, the work of NPOs deal with the conditions conducive to the spread of terrorism, so it is essential that in trying to address one aspect of the terrorist threat terrorism financing- we do not inadvertently diminish the impact of other ways of tackling the issue. This article argues that in discussing the threat and how to address it, policy-makers need to be specific, not tainting the whole sector with the same brush. Virtually all governments already interact with the NPO sector and those avenues should be used for dealing with this issue- it is inefficient and ultimately counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the sector- the people in charge of NPOs, their sources of funds and particularly the way those funds are spent. That aim serves a much wider purpose than just countering terrorism financing and touches on many aspects of civil society good governance that the sector itself and others have been debating for a long time. When devising public policy on this issue the contribution of the NPO sector to fighting terrorism be recognized and used to its full advantage. Moreover the sector s own stake in being clean ? and being so regarded by others should be acknowledged, thus making them an indispensable partner in drawing up such policies. For the same reason, self-regulation should be considered.

Countering Terrorist and Criminal Financing

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Author :
Publisher : CRC Press
ISBN 13 : 1000809692
Total Pages : 702 pages
Book Rating : 4.0/5 (8 download)

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Book Synopsis Countering Terrorist and Criminal Financing by : Scott N Romaniuk

Download or read book Countering Terrorist and Criminal Financing written by Scott N Romaniuk and published by CRC Press. This book was released on 2023-11-09 with total page 702 pages. Available in PDF, EPUB and Kindle. Book excerpt: Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical measures directed at preventing money laundering and countering the flow of terrorism funding. In doing so, the book details some of the major doctrines, outlining policies of states and key regional and global partnerships in Europe, Asia, North America, South America, the Middle East, and Africa. Chapters bring together a diverse range of expert scholars and practitioners who specialise in theoretical principles, utilising empirical research and an analysis of the cross-national networks and cross-group collaborations that underpin the illicit activities that fund such groups. The book serves as the most current and comprehensive resource in the area of countering the financing of terrorism and organised crime—incorporating regional and group-specific approaches, challenges, and consequences. This focus encompasses legal measures, social policies, and military operations and security force responses by states and non-state actors to assemble the most up-to-date counter-terrorist financing information into a single volume.

The Financial War on Terrorism

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Author :
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.

Screening by International Aid Organizations Operating in the Global South

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Author :
Publisher : Springer Nature
ISBN 13 : 3031541650
Total Pages : 208 pages
Book Rating : 4.0/5 (315 download)

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Book Synopsis Screening by International Aid Organizations Operating in the Global South by : Beata Paragi

Download or read book Screening by International Aid Organizations Operating in the Global South written by Beata Paragi and published by Springer Nature. This book was released on with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Financial War on Terrorism

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Author :
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.

Countering the Financing of Terrorism

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Author :
Publisher : International Monetary Fund
ISBN 13 :
Total Pages : 210 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Countering the Financing of Terrorism by : Chady El Khoury

Download or read book Countering the Financing of Terrorism written by Chady El Khoury and published by International Monetary Fund. This book was released on 2023-05-12 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt: IMF member countries face significant challenges when it comes to improving the effectiveness of their fight against terrorism financing. This book is intended to assist anti-money laundering and combating terrorism financing (AML/CFT) policymakers and practitioners in identifying key challenges and good practices for strengthening the effectiveness of counter terrorism financing frameworks. The book’s six chapters cover (1) improving the understanding of terrorist financing risks; (2) the role of the private sector in detecting and disrupting terrorist financing activities; (3) the production and use of financial intelligence to counter terrorism and terrorist financing; (4) investigating, prosecuting, and sanctioning terrorism financiers; (5) terrorism-related targeted financial sanctions; and (6) international cooperation in combating the financing of terrorism. The book presents contributions by experts from the IMF, United Nations, Egmont Group of Financial Intelligence Units, INTERPOL, and Europol.

The Protection and Promotion of Civic Space Strengthening Alignment with International Standards and Guidance

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264868941
Total Pages : 300 pages
Book Rating : 4.2/5 (648 download)

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Book Synopsis The Protection and Promotion of Civic Space Strengthening Alignment with International Standards and Guidance by : OECD

Download or read book The Protection and Promotion of Civic Space Strengthening Alignment with International Standards and Guidance written by OECD and published by OECD Publishing. This book was released on 2022-12-16 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: The past decade has seen increasing international recognition of civic space as a cornerstone of functioning democracies, alongside efforts to promote and protect it. Countries that foster civic space are better placed to reap the many benefits of higher levels of citizen engagement, strengthened transparency and accountability, and empowered citizens and civil society. In the longer term, a vibrant civic space can help to improve government effectiveness and responsiveness, contribute to more citizen-centred policies, and boost social cohesion.

No Money for Terror

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Author :
Publisher :
ISBN 13 :
Total Pages : 284 pages
Book Rating : 4.4/5 (551 download)

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Book Synopsis No Money for Terror by : Olcay Yilmaz

Download or read book No Money for Terror written by Olcay Yilmaz and published by . This book was released on 2021-08-12 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates international organizations that are attempting to stop terrorist financing (TF) and attempts to determine what their role is and what contributions they are making in the struggle. The book attempts to determine what terrorism is, particularly how it is defined and classified. Next, the reasons why terrorist groups search for funding are investigated, as well as how the funds are obtained. This study also investigates which international organizations have prioritized the fight against terrorism and TF, the methods they are employing, and the results of their efforts. Decisions and reports produced by international organizations which are involved in the struggle against TF, such as the United Nations (UN), the International Monetary Fund (IMF), the World Bank (WB), the European Union (EU), the Council of Europe (CE), the Egmont Group of Financial Intelligence Units, the Wolfsberg Group of Banks, and the Basel Committee on Banking Supervision are examined in detail. A special focus is placed on the history, structure, working groups, organization, and efforts of the Financial Action Task Force (FATF) and FATF-Style Regional Bodies (FSRBs). All of the 40 Recommendations and nine Special Recommendations (IX SRs) set by the FATF Countering the Financing of Terrorism (CFT) and Anti-Money Laundering (AML) are examined, particularly their impact on TF. To better understand the impact of the fight against TF by international organizations since 2001, the financing of two terrorist groups, the Islamic State of Iraq and Levant (ISIL) and Al-Qaeda, are analyzed. Through this analysis, solutions to controversy over international organizations' efficiency become clear.

The Associational Counter-Revolution: The Spread of Restrictive Civil Society Laws in the World’s Strongest Democratic States

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Author :
Publisher : Vernon Press
ISBN 13 : 164889416X
Total Pages : 200 pages
Book Rating : 4.6/5 (488 download)

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Book Synopsis The Associational Counter-Revolution: The Spread of Restrictive Civil Society Laws in the World’s Strongest Democratic States by : Chrystie F. Swiney

Download or read book The Associational Counter-Revolution: The Spread of Restrictive Civil Society Laws in the World’s Strongest Democratic States written by Chrystie F. Swiney and published by Vernon Press. This book was released on 2022-06-07 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: In an increasing number of countries around the globe, representing all regime types, in all regions, with all levels of economic and military strength, civil society’s autonomy from the state, its defining feature, is diminishing. While a variety of tools are used to restrict civil society organizations’ (CSOs) independence from the state, an increasingly popular and dangerously effective vehicle for accomplishing this goal is the law. Through the passage of legislation that imposes new restrictions on the ability of CSOs to operate free from excessive government scrutiny and control, governmental actors are gaining greater control over the non-governmental sector and in ways that benefit from the veneer of legality. Perplexingly, such laws are not only appearing in countries where they might be expected – Azerbaijan, Burundi, China, Egypt, Ethiopia, Russia, Zimbabwe, and countries throughout the Middle East. Indeed, they are increasingly appearing in democratic states too, including strong, fully consolidated democratic states with historically strong and independent civil society sectors: Canada, India, New Zealand, Spain, Israel, Hungary, Poland, and the US, to name just a few. Restrictive CSO laws, which are unsurprising in authoritarian-leaning states, are uniquely puzzling in the context of democratic ones, which have been the primary defenders, funders, and champions of a robust and independent civil society. This book explores this concerning and intriguing phenomenon by documenting its full scope and spread within the world’s strongest democratic states and attempting to explain its occurrence. Using a combination of mixed methods – theory, process tracing, interviews, and statistical analysis – this timely analysis helps to shed light on a global phenomenon that seems to be fueling the democratic backsliding visible in an increasing number of democracies throughout the world. This exploration, which bridges comparative and international law, international relations, democratic theory, and state-civil society relations, attempts to make sense of this global contagion, the closing space phenomenon, which threatens to undermine one of cornerstones of any democracy – a free and independent civil society – in the years and decades ahead.

Counter-Terrorism, Aid and Civil Society

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Author :
Publisher : Springer
ISBN 13 : 0230250912
Total Pages : 242 pages
Book Rating : 4.2/5 (32 download)

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Book Synopsis Counter-Terrorism, Aid and Civil Society by : J. Howell

Download or read book Counter-Terrorism, Aid and Civil Society written by J. Howell and published by Springer. This book was released on 2009-09-29 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book critically examines the effects of the War on Terror on the relationships between civil society, security and aid. It argues that the War on Terror regime has greatly reshaped the field of development and it highlights the longer-lasting impacts of post-9/11 counter-terrorism responses on aid policy and practice on civil society.

ICT and Rural Development in the Global South

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Author :
Publisher : Taylor & Francis
ISBN 13 : 1003808727
Total Pages : 193 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis ICT and Rural Development in the Global South by : Willem van Eekelen

Download or read book ICT and Rural Development in the Global South written by Willem van Eekelen and published by Taylor & Francis. This book was released on 2023-12-01 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book dives into the achievements, opportunities, risks and dangers of ICT in the rural Global South, and takes a look at the likely future. Drawing on years of experience across 45 counties, as well as extensive original academic research, Willem van Eekelen situates the evolving role of ICT in wider development patterns in the Global South. He discusses the effects of ICT on agriculture, trade, financial flows, resource management and governmental performance. He then considers the associated risks of financial insecurity, online gambling, exclusion, misinformation and the effects of ICT on people’s freedom. The book concludes with six recommendations to maximise the usefulness of rural ICT investments and minimise the risk of them causing harm. This engaging and authoritative account of ICT and rural development will help students, academics, governmental policymakers, donors and investors wishing to support socio-economic development in the Global South.

Civil Society and the War on Terror

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Author :
Publisher : Intrac
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Civil Society and the War on Terror by : Kasturi Sen

Download or read book Civil Society and the War on Terror written by Kasturi Sen and published by Intrac. This book was released on 2008 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Aggravated poverty and insecurity, the loss of livelihoods, the breakdown of trust and hope - these are some of the consequences of the war on terror. These points were reiterated in a series of workshops organised by INTRAC in 2006-07, and run by southern and northern civil society groups in five regions of the world. More than 200 participants from some 40 countries were involved. While international terrorism remains a threat for countries across the world, for low-income urban populations it is the acts of everyday violence - including exposure to hunger, poor sanitation, illness, disease, crime and civil conflict - which explain why the overriding concern remains the persistence of poverty. The manifold ways in which counter-terrorism measures have undermined ordinary peoples' livelihoods were the main subject of debates at workshops as far apart as Bishkek and Beirut. This book draws together the discussion and debates from all of the workshops. It highlights the drastic pressures being placed upon civil society, primarily in the name of northern security concerns. A veritable industry has been created and is being used mainly to oppress and silence dissent. This does not augur well for either democracy or development.

Global Counter-Terrorist Financing and Soft Law

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1789909996
Total Pages : 206 pages
Book Rating : 4.7/5 (899 download)

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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.

Regulatory Counter-Terrorism

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Author :
Publisher : Routledge
ISBN 13 : 1351063847
Total Pages : 152 pages
Book Rating : 4.3/5 (51 download)

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Book Synopsis Regulatory Counter-Terrorism by : Nathanael Tilahun Ali

Download or read book Regulatory Counter-Terrorism written by Nathanael Tilahun Ali and published by Routledge. This book was released on 2018-04-17 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: Regulatory Counter-Terrorism explores an emerging terrain in which the global governance of terrorism is expanding. This terrain is that of proactive regulatory governance – the management of the day-to-day activities of individuals and entities in order to pre-emptively minimize vulnerability to terrorism. Overshadowed by the more publicized dimensions of military and criminal justice responses to terrorism, regulatory counter-terrorism has grown in size and impact without stirring up as much academic debate. Through a critical assessment of international regulatory counter-terrorism in three areas – financial services, the control of arms and dangerous materials, and the cross-border movement of persons and goods – this volume identifies a dynamic trend. This is the refashioning of international rule making into a flexible and experimental exercise. This volume shows how this transformation is affecting societies across the world in new ways and in the process unravelling settled understandings of international law. Furthermore, through an in-depth analysis of the working processes of UN counter-terrorism bodies and the Financial Action Task Force, this book illustrates that the monitoring of the global counter-terrorism regime is, contrary to accepted understanding, in the main collaborative and managerial, and coercive only peripherally. Dynamic rule making and soft monitoring complement each other, but this is a reason for concern: the softening of international monitoring encourages regulatory adventurism by states in tackling terrorism, while the element of self-correction in dynamic rule making helps silence the calls for institutionalized mechanisms of accountability. This volume will be of great interest to students and scholars of counter-terrorism, security studies, global governance, and international law.

Counter-Terrorism Financing

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Author :
Publisher : BRILL
ISBN 13 : 900440967X
Total Pages : 432 pages
Book Rating : 4.0/5 (44 download)

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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.

The Practice and Problems of Transnational Counter-Terrorism

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Author :
Publisher : Cambridge University Press
ISBN 13 : 1107022738
Total Pages : 241 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis The Practice and Problems of Transnational Counter-Terrorism by : Fiona de Londras

Download or read book The Practice and Problems of Transnational Counter-Terrorism written by Fiona de Londras and published by Cambridge University Press. This book was released on 2022-02-24 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explores the problems of rights, legitimacy and accountability in transnational counter-terrorism.

Handbook on Criminal Justice Responses to Terrorism

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Author :
Publisher : United Nations Publications
ISBN 13 : 9789211562828
Total Pages : 136 pages
Book Rating : 4.5/5 (628 download)

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Book Synopsis Handbook on Criminal Justice Responses to Terrorism by :

Download or read book Handbook on Criminal Justice Responses to Terrorism written by and published by United Nations Publications. This book was released on 2010 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Acknowledgements -- Introduction and legal context -- Key components of an effective criminal justice response to terrorism -- Criminal justice accountability and oversight mechanisms