In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have ri…
A primer to terrorist financing and resourcing, this book examines what terrorist organizations must acquire in order to survive and operate, and describes the various means used to meet these needs. It also observes how terrorism financing and resourcing has evolved since the b…
"Terrorist Financing and Resourcing is simply the most comprehensive and authoritative study to date of terrorist group finance and resource creation in the modern era of terrorism. To comprehend the dynamics of what are frequently poorly understood institutions, the author post…
Terrorist groups have adopted a variety of strategies to fund and resource their activities, and their choices have in turn affected the very nature of those organizations. This book explores the ways terrorists have financed themselves from the beginning of the age of modern te…
The book advises on how to comply with anti-money laundering regulations and describes a framework to meet legal obligations. It includes a comprehensive selection of example documents, checklists and training materials.
"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed e…
"An introduction to tackling money laundering and terrorist financing. It begins with the basics of what money laundering and terrorist financing are, how they occur and describes the international standards applicable to fighting them. The book then progresses into a detailed e…
This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection…
While most Islamic charities are legitimate, there is now considerable evidence to show that others have more questionable intentions, and that funds have been diverted to support terrorist groups, such as al-Qaeda. The authors examine the contention through a detailed investiga…
This book applies game theory to the phenomenon of terrorism and investigates how the competition for support can influence the attack behavior of terror organizations. In addition, it examines the economics of terrorism. The so-called outbidding theory, which has become increas…
