The Task Force report describes the complex nature of the financial network sustaining al-Qaeda and the obstacles to dismantling it, and it acknowledges that the only realistic goal is to curb rather than completely cut off terrorist funding. It finds that U.S. efforts to curtail terrorist financing are impeded not only by a lack of institutional capacity abroad, but, critically, by a lack of political will among U.S. allies.
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.
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.
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.
As a result, by providing examples of good practices, this book aims to help countries better conform to international standards. In this regard, this handbook is specifically designed for bank supervisors.
In trying to address one problem---terrorism financing---it is important not to diminish the important work of NPOs.
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.
Terrorist financing U.S. agencies should systematically assess terrorists' use of alternative financing mechanisms.
Terrorist financing better strategic planning needed to coordinate U.S. efforts to deliver counterterrorism financing training and technical assistance abroad: report...
Rethinking Responses to “Low Cost” Terrorism. Journal of Money Laundering Control, 12(3), 285–298. ... Armed Opposition Groups' (and Foreign Fighters') Abidance by International Human Rights Law: The Issue of Compliance of Syria and ...
This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF.