The Financial War on Terrorism A Guide by the Financial Action Task Force PDF Download

Author: OECD
Publisher: OECD Publishing
ISBN: 9264106111
Category :
Languages : en
Pages : 132

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Book Description
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: Mark S. Hamm
Publisher: DIANE Publishing
ISBN: 1437929591
Category : Political Science
Languages : en
Pages : 258

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Book Description
This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.

Author: Robin L. Bowman
Publisher:
ISBN:
Category : Economic assistance, American
Languages : en
Pages : 141

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Book Description
The Philippines is one of the foremost supporters of the Global War on Terrorism (GWOT), responding to the call for robust counter-terrorism (CT) measures through policy and legislation, intelligence-sharing, and military and law enforcement cooperation. As a strategic ally, the United States (US) has renewed political and security relations with Manila, strained since the base closures in 1991; Washington has given hundreds of millions of dollars in military and economic aid since 9/11. However, instead of improving the country's CT capabilities to eradicate terrorism, the GWOT and related US policy have created a cyclical incentive structure: certain actors within the government, military, and insurgency groups in the Philippines profit politically and financially from US aid and the warlike conditions, and thus sustain, at a minimum, a presence of conflict and terrorism in order to continue drawing future benefits. This paper will investigate how such actors profit from the GWOT and perpetuate conflict, as well as examine the implications of these finding and recommendations on future US policy and Philippine counter-terrorism efforts.

Author: James A. Tyner
Publisher: Routledge
ISBN: 1351147544
Category : Science
Languages : en
Pages : 252

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Book Description
Since the cessation of major combat operations in Iraq, approximately 120 people - either contract workers or private soldiers - have been abducted, with one-third being executed. The largest contingent of these workers has been provided by the Philippines. Through a specific, though not exclusive, focus on the Philippines connection, this book considers the myriad ways in which transnational labour migration intersects with the occupation of Iraq. Also examining the role of the USA in the Middle East, the book places the war on terror within the practices of neoliberalism, but also links this with migration issues and argues that it is all part of a larger 'business' of conflict.

Author: Jeffrey Record
Publisher:
ISBN: 9781312334519
Category : Political Science
Languages : en
Pages : 62

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Book Description
The United States is now in the third year of the global war on terrorism. That war began as a fi ght against the organization that perpetrated the heinous attacks of September 11, 2001, but soon became a much more ambitious enterprise, encompassing, among other things, an invasion and occupation of Iraq. As part of the war on terrorism, the United States has committed not only to ridding the world of terrorism as a means of violence but also to transforming Iraq into a prosperous democratic beacon for the rest of the autocratically ruled and economically stagnant Middle East to follow. Dr. Jeffrey Record examines three features of the war on terrorism as currently defi ned and conducted: (1) the administration's postulation of the terrorist threat, (2) the scope and feasibility of U.S. war aims, and (3) the war's political, fi scal, and military sustainability. He fi nds that the war on terrorism-as opposed to the campaign against al-Qaeda-lacks strategic clarity...

Author: Eusaquito P. Manalo
Publisher:
ISBN: 9781423521877
Category :
Languages : en
Pages : 114

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Book Description
The emergence of the Abu Sayyaf Group (ASG) in the early 1990s represented the radicalization of the Filipino Muslim separatist movement. Despite the initial success of the joint Philippine and U.S. Balikatan exercise against the Abu Sayyaf in 2002, the ASG has continued to carry out attacks on lightly guarded or "soft" targets, the same way international terrorist groups have been known to do. The anarchic region of Central Mindanao has become a training base for Southeast Asian terror organizations and a refuge for Abu Sayyaf. The war on terrorism has changed the lives of the Filipinos and strained the capacities of the government. Over the years, the Philippines has fought terrorism in many ways. It has retaliated militarily, prosecuted terrorists, preempted terrorist attacks, implemented defensive measures, and addressed some of the causes of terrorism. To some degree, all suffer from limited effectiveness and applicability. This thesis analyzes the Philippine response to terrorism and determines how it should develop an effective strategy to counter terrorism. This study also discusses the government organizational structure and the problems faced by the Philippine government agencies in addressing the terrorism specifically posed by Abu Sayyaf. In addition, this thesis presents a case study of Abu Sayyaf by analyzing its organizational and operational tools in the maintenance of its terrorist capability. Finally, this thesis examines the government bureaucracy and its capability to respond to the threats posed by terrorism.

Author: Paul J. Springer
Publisher: Bloomsbury Publishing USA
ISBN: 1440843341
Category : Political Science
Languages : en
Pages : 361

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Book Description
The attacks of September 11 and the resulting War on Terror have defined the first decade and a half of the 21st century. This text closely examines and analyzes the primary documents that provide the historical background of today's worldwide War on Terror. 9/11 and the War on Terror: A Documentary and Reference Guide provides readers with a rare opportunity to read and examine a variety of primary documents related to the September 11, 2001 attacks and the larger War on Terror—both in the United States and globally. Thematically organized into chapters, each document comes with an introduction and analysis written by an expert in the field that supplies the crucial historical background for the users of this title to learn about the complexities of the global War on Terror. This book showcases key primary documents that follow the trajectory of events of the 9/11 attacks and the subsequent War on Terror. Through the examination of various types of documents—such as speeches, diplomatic exchanges, military communications, and government reports—issued by opposing sides in the global conflict, readers will gain valuable insight into how these primary sources influenced the 21st-century world. Each primary source is prefaced by an introduction and followed by an analysis written by a scholar specializing in the field. The accompanying analyses enable readers to better gauge the role of diplomacy, military strategy, national security concerns, and ideological propaganda in the global War on Terror.

Author: Jeffrey A. Engel
Publisher: Princeton University Press
ISBN: 1400851459
Category : History
Languages : en
Pages : 417

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Book Description
A one-of-a-kind anthology of primary texts in American foreign relations How should America wield its enormous power beyond its borders? Should it adhere to grand principles or act on narrow self-interest? Should it partner with other nations or avoid entangling alliances? Americans have been grappling with questions like these throughout the nation's history, and especially since the emergence of the United States as a major world power in the late nineteenth century. America in the World illuminates this history by capturing the diverse voices and viewpoints of some of the most colorful and eloquent people who participated in these momentous debates. Spanning the era from the Gilded Age to the Obama years, this unique reader collects more than two hundred documents—everything from presidential addresses and diplomatic cables to political cartoons and song lyrics. It encompasses various phases of American diplomatic history that are typically treated separately, such as the First World War, the Cold War, and 9/11. The book presents the perspectives of elite policymakers—presidents, secretaries of state, generals, and diplomats—alongside those of other kinds of Americans, such as newspaper columnists, clergymen, songwriters, poets, and novelists. It also features numerous documents from other countries, illustrating how foreigners viewed America’s role in the world. Ideal for classroom use, America in the World sheds light on the complex interplay of political, economic, ideological, and cultural factors underlying the exercise of American power on the global stage. Includes more than two hundred documents from the late nineteenth century to today Looks at everything from presidential addresses to political cartoons and song lyrics Presents diverse perspectives, from elite policymakers to clergymen and novelists Features documents from outside the United States, illustrating how people in other countries viewed America’s role in the world

Author: National Intelligence Council
Publisher: Cosimo Reports
ISBN: 9781646794973
Category :
Languages : en
Pages : 158

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Book Description
"The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.

Author: Satvinder S. Juss
Publisher: Routledge
ISBN: 1351006045
Category : Law
Languages : en
Pages : 290

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Book Description
This edited collection provides a comprehensive, insightful, and detailed study of a vital area of public policy debate as it is currently occurring in countries across the world from India to South Africa and the United Kingdom to Australia. Bringing together academics and experts from a variety of jurisdictions, it reflects upon the impact on human rights of the application of more than a decade of the "War on Terror" as enunciated soon after 9/11. The volume identifies and critically examines the principal and enduring resonances of the concept of the "War on Terror". The examination covers not only the obvious impacts but also the more insidious and enduring changes within domestic laws. The rationale for this collection is therefore not just to plot how the "War on Terror" has operated within the folds of the cloak of liberal democracy, but how they render that cloak ragged, especially in the sight of those sections of society who pay the heaviest price in terms of their human rights. This book engages with the public policy strand of the last decade that has arguably most shaped perceptions of human rights and engendered debates about their worth and meaning. It will be of interest to researchers, academics, practitioners, and students in the fields of human rights law, criminal justice, criminology, politics, and international studies.