Financing Terrorism

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Al Haramain Islamic Foundation
anti-money laundering policy
ASG
Badr Organization
Category=JP
Category=JPWL
Category=JPWS
Category=KFFM
Celso Andrade-Garzon
Christopher L'Heureux
Christopher L. Corley
Colombian Government's Effort
Colombian Government’s Effort
Counter Terrorism Funding
counterterrorism strategies
Dan Furleigh
Doug Philippone
Duke Pope
Eduart Bala
eq_bestseller
eq_business-finance-law
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
Eric Hartunian
Federal Bureau Of Investigation
Financial Action Task Force
Fulgence Msafiri
Geoffrey Kambere
illicit financial networks
insurgent group funding
Insurgent Groups
Inter-American Drug Abuse Control Commission
International Islamic Charitable Organization
Irish National Liberation Army
Islamic NGOs
Krishnamurti Mortela
LTTE Operative
MILF
Moro National Liberation Front
Moyara Ruehsen
non-state actor resources
PKK
Plan Colombia
political violence economics
Pranav Kumar
Provisional IRA
Puay Hock Goh
Reese Justin Y.
Richard A. Polen
Saul Hiram Bandala
Stein-Fr Kynoe
Tamil Nadu
terrorist
Terrorist Financing
terrorist group financial structures
Terrorist Groups
Terrorist Organizations
Trade Based Money Laundering
Tri-Border Area
Ulster Defense Association
Wade A. Germann

Product details

  • ISBN 9781409442615
  • Weight: 544g
  • Dimensions: 156 x 234mm
  • Publication Date: 28 May 2012
  • Publisher: Taylor & Francis Ltd
  • Publication City/Country: GB
  • Product Form: Hardback
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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.
Michael Freeman is an Assistant Professor at the Naval Postgraduate School, USA.