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Author: International Monetary Fund Publisher: International Monetary Fund ISBN: 1455213845 Category : Social Science Languages : en Pages : 26
Book Description
India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal activities. Key recommendations made to India included the need to address the technical shortcomings in the criminalization of both money laundering and terrorist financing and domestic framework of confiscation and provisional measures.
Author: Cynthia Dion-Schwarz Publisher: ISBN: 1977402348 Category : Business & Economics Languages : en Pages : 99
Book Description
Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.
Author: Rachel Ehrenfeld Publisher: Bonus Books, Inc. ISBN: 9781566252317 Category : Political Science Languages : en Pages : 322
Book Description
A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation also details how undected billions of dollars are spent to bring about chaos and destabilization.
Author: Brigadier V P Malhotra (Retd) Publisher: Vij Books India Pvt Ltd ISBN: 9382573380 Category : Political Science Languages : en Pages : 234
Book Description
Terrorism is a kind of war, which is launched from hideouts by employing speed, surprise and indiscriminate violence. Assassinations, killing of innocent people including women and children, and invisibility, are at the heart of the strategy of the terrorists. It is an organized system of intimidation and coercion by use of violence that does not obey the rules of war to achieve political or religious ends. This book brings out the terrorist groups involved in South Asia in detail and India in particular. Terrorist affected areas in South Asia and the effect of Terrorism has also been discussed in detail. The Naxal movement in India has also been covered in detail. In the last chapter the author has also recommended some Counter Terrorism measures and strategy for South Asia as well as for India.
Author: Abhinav Pandya Publisher: Taylor & Francis ISBN: 1003810411 Category : Political Science Languages : en Pages : 287
Book Description
This book analyses the layered and complex web of terror financing in Kashmir. It examines the role of multiple actors — including formal and informal, state and non-state, profit and non-profit, and local and international — to delineate the various strands of an intricate financial system. It shows how, over time, these sophisticated networks have largely remained elusive to Indian counter-terrorism agencies and the need for a specialised and focused effort to understand it. Drawing on interviews with confidential sources within terror networks, as well as inputs and intel from security agencies on the ground, the author lays the groundwork for a robust counter-terrorism strategy in Kashmir. This book will be a must read for professionals and researchers in security studies, military and strategic studies, politics and international relations, and South Asian studies.
Author: International Strategic and Security Studies Programme of the National Institute of Advanced Studies Publisher: National Academies Press ISBN: 0309104998 Category : Political Science Languages : en Pages : 180
Book Description
This volume presents the papers and summarizes the discussions of a workshop held in Goa, India, in January 2004, organized by the Indian National Institute of Advanced Science (NIAS) and the U.S. Committee on International Security and Arms Control (CISAC). During the workshop, Indian and U.S. experts examined the terrorist threat faced in both countries and elsewhere in the world, and explored opportunities for the U.S. and India to work together. Bringing together scientists and experts with common scientific and technical backgrounds from different cultures provided a unique opportunity to explore possible means of preventing or mitigating future terrorist attacks.
Author: Arun Kumar Publisher: Penguin Books India ISBN: 9780143028673 Category : Business & Economics Languages : en Pages : 434
Book Description
In this book, the author critically examines the standard explanations for the causes and consequences of black income generation. His analysis lays bare the pernicious effects of black income on the macroeconomy and the resultant inefficiency, waste in the economy and society.