Terror Funds in India PDF Download

Author: Dr V Balasubramaniyan
Publisher: Lancer Publishers LLC
ISBN: 8170623162
Category : Insurgency
Languages : en
Pages : 243

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Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1455213845
Category : Social Science
Languages : en
Pages : 26

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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: Vivek Chadha
Publisher:
ISBN: 9789384052188
Category : Terrorism
Languages : en
Pages : 258

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Author: Cynthia Dion-Schwarz
Publisher:
ISBN: 1977402348
Category : Business & Economics
Languages : en
Pages : 99

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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

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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

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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

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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

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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

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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.

Author: B. R. Lall
Publisher:
ISBN: 9788170493686
Category : Commercial crimes
Languages : en
Pages : 199

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