Nonprofit Organizations And The Combatting Of Terrorism Financing
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Nonprofit Organizations And The Combatting Of Terrorism Financing
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Author : Emile van der Does de Willebois
language : en
Publisher: World Bank Publications
Release Date : 2010-11-10
Nonprofit Organizations And The Combatting Of Terrorism Financing written by Emile van der Does de Willebois and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-11-10 with Political Science categories.
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.
Combating Money Laundering And The Financing Of Terrorism
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Combating Money Laundering And The Financing Of Terrorism written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Business & Economics categories.
Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's Capacity Enhancement Program on AML/CFT. The modules are comprised of the following eight Modules: Module 1 - Effects on Economic Development and International Standards Module 2 - Legal Requirements to meet International Standards Module 3a - Regulatory and Institutional Requirements Module 3b - Compliance Requirements for Financial Institutions Module 4 - Building an Effective Financial Intelligence Unit Module 5 - Domestic (inter-agency) and International Cooperation Module 6 - Combating the Financing of Terrorism Module 7 - Investigating Money Laundering and Terrorist Financing
An Assessment Of Current Efforts To Combat Terrorism Financing
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Author : United States. Congress. Senate. Committee on Governmental Affairs
language : en
Publisher:
Release Date : 2004
An Assessment Of Current Efforts To Combat Terrorism Financing written by United States. Congress. Senate. Committee on Governmental Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Terrorism categories.
Terrorist Financing
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Author : Nicholas Ridley
language : en
Publisher: Edward Elgar Publishing
Release Date : 2012-01-01
Terrorist Financing written by Nicholas Ridley and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-01-01 with Political Science categories.
ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional reflecting the experience of the author. Dr Ridley having had a long and diverse career in intelligence and in particular financial analysis has succeeded in going far beyond description of a series of war stories to providing not only a starting account of the range and character of modern terrorism, but also a knowledgeable analysis of the measures adopted around the world to combat the threat. Of critical importance, in the minds of many, has been the adoption of techniques in the main from the Òwar against drugsÓ facilitating the identification and disruption of finance. While emphasising the value of financial intelligence Dr Ridley, now as a scholar, dispassionately questions how successful this strategy has been and where it might take us. Such issues need to be aired and resolved if we are not to undermine the very values which we seek to protect.Õ Ð Barry Rider, University of Cambridge, UK ÔThis is hugely important and highly relevant contribution by a world expert, which adds to our knowledge of terrorist funding. It will make practitioners and academics alike, not to mention politicians who should be seeking their advice, stop and think.Õ Ð John Grieve, Portsmouth University, UK and former UK National Co-ordinator for Counter Terrorism ÔDr. Ridley has authored an excellent, analytical, comprehensive, and solutions-oriented book addressing the complexities of terror financing and the challenges in combating this menace. Dr. RidleyÕs unique insight, arising from substantial academic and professional experiences on combating terror financing, lends substantial credibility to the volume.Õ Ð Dean C. Alexander, Western Illinois University, US This authoritative book provides a holistic overview of terrorist groups and finances, including consideration of the necessity and differing financial needs of different groups. For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the methods of financing of numerous terrorist groups and organisations Ð including the Chinese and Asian dimension Ð and considers why ultimately international efforts to combat the financing of terror are failing. Nick Ridley expertly illustrates the scale of the problem by first outlining the strategies of anti terrorist financing, the pre and post 9/11 differences in scope and extent of terrorist attacks, the financial support and the national and international efforts to implement and carry out countermeasures. He then goes on to set out a detailed analysis of the apparent failure of such counter measures to date. Including operational case studies and details from the authors own experience, studies and access to law enforcement and private sector sources, this book will prove insightful for undergraduate and postgraduate students studying criminology, history and law disciplines. Those in the legal profession will also find plenty of useful information in this topical compendium.
Terrorism Financing And State Responses
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Author : Jeanne K. Giraldo
language : en
Publisher:
Release Date : 2007
Terrorism Financing And State Responses written by Jeanne K. Giraldo and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Political Science categories.
This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies since September 11, 2001.
Suppressing The Financing Of Terrorism
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Author : International Monetary Fund
language : zh-CN
Publisher: International Monetary Fund
Release Date : 2004-11-08
Suppressing The Financing Of Terrorism written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-11-08 with Social Science categories.
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.
Handbook On Anti Money Laundering And Combating The Financing Of Terrorism For Nonbank Financial Institutions
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Author : Asian Development Bank
language : en
Publisher:
Release Date : 2017
Handbook On Anti Money Laundering And Combating The Financing Of Terrorism For Nonbank Financial Institutions written by Asian Development Bank and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Money laundering categories.
This handbook provides nonbanking financial institutions guidance on how to manage risks associated with money laundering and the financing of terrorism. It reflects the requirements of the international standard setter in the fight against money laundering and terrorist financing---the Financial Action Task Force---and is intended to serve as the basis for developing internal controls and procedures by nonbanking financial institutions to combat such actions.
Panama
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2014-02-18
Panama written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-18 with Social Science categories.
This paper discusses key findings of the Report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Panama. The AML Law in Panama covers most of the core financial sectors but does not fully apply to the insurance sector and does not extend to a number of other financial activities as required under the FATF standard. Of the designated non-financial businesses and professions, only trustees are fully covered under the AML Law, while casinos and real estate brokers are only subject to currency transaction reporting obligations.
International And Transnational Crime And Justice
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Author : Mangai Natarajan
language : en
Publisher: Cambridge University Press
Release Date : 2019-06-13
International And Transnational Crime And Justice written by Mangai Natarajan and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-13 with Law categories.
Provides a key textbook on the nature of international and transnational crimes and the delivery of justice for crime control and prevention.
Terrorist Use Of Cryptocurrencies
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Author : Cynthia Dion-Schwarz
language : en
Publisher: Rand Corporation
Release Date : 2019-03-26
Terrorist Use Of Cryptocurrencies written by Cynthia Dion-Schwarz and has been published by Rand Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-26 with Political Science categories.
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.