Author : Ben Hayes
Publisher :
Page : 0 pages
File Size : 30,68 MB
Release : 2017
Category :
ISBN :
Author : Ben Hayes
Publisher :
Page : 50 pages
File Size : 32,3 MB
Release : 2017
Category :
ISBN :
Author : Scott N. Romaniuk
Publisher : Manchester University Press
Page : 467 pages
File Size : 48,16 MB
Release : 2021-09-07
Category : Political Science
ISBN : 1526157918
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.
Author : Nicholas Ryder
Publisher : Routledge
Page : 194 pages
File Size : 15,53 MB
Release : 2015-06-05
Category : Law
ISBN : 1134447043
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.
Author : Ben Hayes
Publisher :
Page : 66 pages
File Size : 32,78 MB
Release : 2012
Category : Money laundering
ISBN :
This report examines the global framework for countering terrorist financing developed by the Financial Action Task Force (FATF) and other international law enforcement bodies. The report includes a thorough examination of the impact of FATF's 'Special Recommendation VIII' on countering the threat of terrorist financing said to be posed by non-profit organizations (NPOs). Developed out of a G7 initiative in 1990, the FATF's '40+9' Recommendations on combating money laundering (AML) and countering the financing of terrorism (CFT) are now an integral part of the global 'good governance' agenda. More than 180 states have now signed up to what is in practice, if not in law, a global convention. The report argues that a lack of democratic control, oversight and accountability of the FATF has allowed for regulations that circumvent concerns about human rights, proportionality and effectiveness. Countries subject to the FATF's Anti Money Laundering (AML)/Counter Terrorism Financing (CFT) requirements must introduce specific criminal laws, law enforcement powers, surveillance and data retention systems, financial services industry regulations and international police co-operation arrangements in accordance with FATF guidance. Participating countries must also undergo a rigorous evaluation of their national police and judicial systems in a peer-review-style assessment of their compliance with the Recommendations. Developed out of World Bank and IMF financial sector assessment programs, this process significantly extends the scope of the Recommendations by imposing extraordinarily detailed guidance on the measures states must take to comply with the 40+9 Recommendations. The rewards for FATF compliance are being seen as a safe place to do business; the sanctions for non-cooperation are designation as a 'non-cooperating territory' and international finance capital steering clear.
Author : OECD
Publisher : OECD Publishing
Page : 132 pages
File Size : 14,53 MB
Release : 2004-03-23
Category :
ISBN : 9264106111
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 ...
Author : Financial Action Task Force
Publisher : FATF-GAFI
Page : 144 pages
File Size : 16,67 MB
Release : 2004-03-02
Category : Business & Economics
ISBN :
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.
Author : J. Howell
Publisher : Springer
Page : 255 pages
File Size : 48,46 MB
Release : 2009-09-29
Category : Political Science
ISBN : 0230250912
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.
Author : Chady El Khoury
Publisher : International Monetary Fund
Page : 210 pages
File Size : 40,33 MB
Release : 2023-05-12
Category : Business & Economics
ISBN :
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.
Author : Olcay Yilmaz
Publisher :
Page : 284 pages
File Size : 41,65 MB
Release : 2021-08-12
Category :
ISBN :
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.
