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The Role Of Charities And Ngos In The Financing Of Terrorist Activities
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Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance Publisher : ISBN 13 : Total Pages :64 pages Book Rating :4.:/5 (51 download)
Book Synopsis The Role of Charities and NGO's in the Financing of Terrorist Activities by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
Download or read book The Role of Charities and NGO's in the Financing of Terrorist Activities written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance and published by . This book was released on 2003 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nonprofit Financing and the Combatting of Terrorism Financing is part of the World Bank World Bank Working Paper series. These papers are published to communicate the results of the Bank's ongoing research and to stimulate public discussion. One of the ways in which terrorist organizations raise and transfer funds is by using nonprofit organizations (NPOs); however NPOs are also an important way to deal with the conditions conducive to the spread of terrorism. In trying to address one problem---terrorism financing---it is important not to diminish the important work of NPOs. This paper discusses the threat and how to address it without tainting the entire NPO sector and concludes that it is inefficient and counterproductive to devise an entirely new regulatory framework. The ultimate objective is to enhance the transparency of the NPO sector---the people in charge of NPOs, NPO funding sources, and how funds are spent. The NPO sector has a stake in being clean and being regarded as such by others, thus NPOs are indispensible partners in drawing up regulatory policies, including self-regulatory policies. World Bank Working Papers are available individually or on standing order. The World Bank Working Paper series is also available online through the World Bank e-library (www.worldbank.org/elibrary).
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.
Download or read book Terrorist Diversion written by Oliver May and published by Routledge. This book was released on 2020-09-03 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many of the world’s 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches, and diversion are key risks. Almost all of the top ten recipient countries of humanitarian aid alone in 2015 were high-risk jurisdictions, for example, receiving more than £7bn between them. When they feel safe to speak, sector workers share sobering stories about what might have happened to some of this money. As INGOs struggle to keep up with worsening humanitarian needs, diversion risks and their complexity remain daunting. The demands of internal stakeholders, donors, banks, and regulators are diverse and even contradictory. Public scrutiny has magnified, but is not always well-informed. Institutional donors transfer ever more risk to implementing partners, while some banks seek to avoid this business altogether, pushing some NGOs outside the global banking system. Looming over all of these converging pressures is a latticework of austere international sanctions and counter-terror regimes. It is no surprise that INGOs find themselves struggling to reconcile this complex set of expectations with their charitable missions. Yet the consequences of failing to do so can be severe; future funding is contingent on reputation, and serious offences litter the regulatory landscape. The implications of breaches can be existential for organisations and criminal for individuals. Terrorist Diversion: A Guide to Prevention and Detection for NGOs is an accessible, pragmatic guide for international NGOs of all shapes and sizes. Clearly explaining the nature of the challenge, and setting out a programme to meet it, it explores how it is possible for INGOs to manage these risks more effectively through their missions – not in spite of them.
Book Synopsis Gulf Charities and Islamic Philanthropy in the "Age of Terror" and Beyond by : Jonathan Benthall
Download or read book Gulf Charities and Islamic Philanthropy in the "Age of Terror" and Beyond written by Jonathan Benthall and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gulf Charities and Islamic Philanthropy in the "Age of Terror" and Beyond is the first book to be published on the charities of Saudi Arabia and the Arabian Gulf, covering their work both domestic and international. From a diversity of viewpoints, the book addresses: 1) The historical roots of Islamic philanthropy in religious traditions and geopolitical movements 2) The interactions of the Gulf charities with "Western" relief and development institutions - now under pressure owing to budgetary constraints 3) Numerous case studies from the Middle East, Africa, and South Asia 4) The impact of violent extremism on the sector, with the legal repercussions that have followed - especially in the USA 5) The recent history of attempts to alleviate the obstacles faced by bona fide Islamic charities, whose absence from major conflict zones now leaves a vacuum for extremist groups to penetrate 6) The prospects for a less politicized Islamic charity sector when the so-called "war on terror" eventually loses its salience.
Book Synopsis Counter-terrorism and civil society by : Scott N. Romaniuk
Download or read book Counter-terrorism and civil society written by Scott N. Romaniuk and published by Manchester University Press. This book was released on 2021-09-07 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the intersection between national and international counter-terrorism policies and civil society in numerous national and regional contexts. The 9/11 terrorist attacks against the United States in 2001 led to new waves of scholarship on the proliferation of terrorism and efforts to combat international terrorist groups, organizations, and networks. Civil society organisations have been accused of serving as ideological grounds for the recruitment of potential terrorists and a channel for terrorist financing. Consequently, states around the world have established new ranges of counter-terrorism measures that target the operations of civil society organisations exclusively. Security practices by states have become a common trend and have assisted in the establishment of ‘best practices’ among non-liberal democratic or authoritarian states, and are deeply entrenched in their security infrastructures. In developing or newly democratized states - those deemed democratically weak or fragile - these exceptional securities measures are used as a cover for repressing opposition groups, considered by these states as threats to their national security and political power apparatuses. This timely volume provides a detailed examination of the interplay of counter-terrorism and civil society, offering a critical discussion of the enforcement of global security measures by governments around the world.
Download or read book A Nation Challenged written by Dan Barry and published by New York Times/Callaway. This book was released on 2002-09-02 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: It revives the powerful emotions first evoked by these events, while providing new insight into how they have changed our nation and our times."--BOOK JACKET.
Book Synopsis Terrorist Use of Cryptocurrencies by : Cynthia Dion-Schwarz
Download or read book Terrorist Use of Cryptocurrencies written by Cynthia Dion-Schwarz and published by Rand Corporation. This book was released on 2019-03-26 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Book Synopsis Globalization of Terror Funding by : Gil Feiler
Download or read book Globalization of Terror Funding written by Gil Feiler and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis NGO Law and Governance by : Grant B. Stillman
Download or read book NGO Law and Governance written by Grant B. Stillman and published by . This book was released on 2006 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance Publisher : ISBN 13 : Total Pages :72 pages Book Rating :4.F/5 ( download)
Book Synopsis The Role of Charities and NGO's in the Financing of Terrorist Activities by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
Download or read book The Role of Charities and NGO's in the Financing of Terrorist Activities written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance and published by . This book was released on 2003 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Governing Nonprofit Organizations by : Marion R. Fremont-Smith
Download or read book Governing Nonprofit Organizations written by Marion R. Fremont-Smith and published by Harvard University Press. This book was released on 2008-12-15 with total page 580 pages. Available in PDF, EPUB and Kindle. Book excerpt: The nonprofit sector is a vital component of our society and is allowed the greatest freedom to operate. The public understandably assumes that since nonprofit organizations are established to do good, the people who run nonprofits are altruistic, and the laws governing nonprofits have reflected this assumption. But as Marion Fremont-Smith argues, the rules that govern how nonprofits operate are inadequate, and the regulatory mechanisms designed to enforce the rules need improvement. Despite repeated instances of negligent management, self-interest at the expense of the charity, and outright fraud, nonprofits continue to receive minimal government regulation. In this time of increased demand for corporate accountability, the need to strengthen regulation of nonprofits is obvious. Fremont-Smith addresses this need from a historical, legal, and organizational perspective. She combines summaries and analysis of the substantive legal rules governing the behavior of charitable officers, directors, and trustees with descriptions of the federal and state regulatory schemes designed to enforce these rules. Her unique and exhaustive historical survey of the law of nonprofit organizations provides a foundation for her analysis of the effectiveness of current law and proposals for its improvement.
Download or read book Injustice written by Miko Peled and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author chronicles his 2013 investigation and findings surrounding the 2004 U.S. federal arrest and subsequent trials and sentencing of the "Holy Land Foundation Five."
Book Synopsis Disrupting Threat Finances by : Wesley J. L. Anderson
Download or read book Disrupting Threat Finances written by Wesley J. L. Anderson and published by DIANE Publishing. This book was released on 2010-03 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Focuses on the ways the U.S. gov¿t. can effectively fight terrorist org. beyond simply trying to deny terrorist access to financing. The U.S. gov¿t. can use financial info. as the ¿string¿ that leads to all aspects of terrorist oper. By disrupting access to financial resources and, more importantly, following its trail, the U.S. gov¿t. through coordinated intelligence, investigations, prosecutions, sanctions, and diplomacy within the Interagency, private sector, allies, and partner nations, can enhance U.S. security, disrupt terrorist operations and mitigate terrorist effects on U.S. strategic interests. The disruption of terrorist financing is an effective way to enhance U.S. security, disrupt terrorist operations, and mitigate terrorist effects on U.S. strategic interests. Illustrations.
Download or read book American Jihad written by Steven Emerson and published by Simon and Schuster. This book was released on 2003-02-04 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Leading the second wave of post 9/11 terrorist books, American Jihad reveals that America is rampant with Islamic terrorist networks and sleeper cells and Emerson, the expert on them, explains just how close they are to each of us.
Book Synopsis Financing Terrorism by : Michael Freeman
Download or read book Financing Terrorism written by Michael Freeman and published by Routledge. This book was released on 2016-04-15 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are terrorists to financial disruptions? Can governments put pressure on their finances in meaningful ways or are they too resilient and adaptive to be affected by state actions? These and other questions about terrorism financing are vigorously debated by scholars and policymakers, particularly since the attacks of September 11th 2001 . While there is a growing literature on policy issues, strategies, and countermeasures, states must first understand their enemies before developing strategies to defeat them. So, instead of focusing on the state response, this book asks a more foundational question: How do different terrorist groups actually raise money? What are their budgets? What do their portfolios look like? How have they changed over time? What are the advantages and disadvantages of different sources of financing? The book includes case studies of 11 different terrorist groups or sets of groups within a country. It is clear that each group has a different portfolio tailored to their needs and their environment and this makes countering terrorist financing more challenging for the state. This topical book will be required reading for all students and scholars interested in terrorism financing as well as those working in government agencies tasked with combating terrorist groups and their financial resources.
Book Synopsis Neoliberalism and neo-jihadism by : Imogen Richards
Download or read book Neoliberalism and neo-jihadism written by Imogen Richards and published by Manchester University Press. This book was released on 2020-09-29 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: Few social and political phenomena have been debated as frequently or fervidly as neoliberalism and neo-jihadism. Yet, while discourse on these phenomena has been wide-ranging, they are rarely examined in relation to one another. Neoliberalism and Neo-jihadism examines political-economic characteristics of twentieth- and early twenty-first-century ‘neo-jihadism’. Drawing on Bourdieusian and neo-Marxist ideas, it investigates how the neo-jihadist organisations, Al Qaeda and Islamic State, engage with the late modern capitalist paradigm of neoliberalism in their anti-capitalist propaganda and quasi-capitalist financial practices. An investigation of documents and discourses reveals interactions between neoliberalism and neo-jihadism characterised by surface-level contradiction, and structural connections that are both dialectical and mutually reinforcing. Neoliberalism here is argued to constitute an underlying ‘status quo’, while neo-jihadism, as an evolving form of political organisation, is perpetuated as part of this situation. Representing differentiated, unique, and exclusive examples of the (r)evolutionary phenomenon of neo-jihadism, Al Qaeda and Islamic State are demonstrated to be characteristic of the mutually constitutive nature of ‘power and resistance’. Just as resistance movements throughout modern history come to resemble the forms of power they sought to overthrow, so too have Al Qaeda and Islamic State reconstituted the dominant political-economic paradigm of neoliberalism they mobilised in response to.
