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Countering the financing of terrorism in the international community

Author: Ivica Simonovski; Zeynep Ece Ünsal
Publisher: Berlin ; New York : Peter Lang, [2018] ©2018
Edition/Format:   Print book : EnglishView all editions and formats
Summary:
Terrorist attacks in Norway, Germany, Belgium, Holland, France and Turkey showed that Europe faces new security challenges. Based on their purpose, terrorist organisations vary widely: They range from large state-like structures to small, decentralised and self-directed networks. How these networks develop and maintain depends to a large degree on their financial sources and funding. The authors look at those  Read more...
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Document Type: Book
All Authors / Contributors: Ivica Simonovski; Zeynep Ece Ünsal
ISBN: 9783631764138 3631764138
OCLC Number: 1047530381
Description: 167 pages : illustrations ; 22 cm
Contents: Introduction --
Chapter I. "Know The Terrorist Threat": 1. Know Your Terrorist Organization ; 2. A Need for Financing Terrorist Activities ; 3. Phases of Financing Terrorist Activities ; 4. Interest-Free (Islamic) Finance Institutions and Banking System ; 5. The Cyber Threat to the Banking Sector; 6. Money Transfer Methods for Terrorism Financing --
Chapter II. International Response to the Financing of Terrorism: 1. United Nations ; 2. Council of Europe ; 3. European Union ; 4. Financial Action Task Force (FATF) and FATF Style Regional Bodies (FSRBs) --
Chapter III. The Role FININT Can Play: 1.Legislative Framework ; 2. The Role of Obligated Entities (Financial and Non-Financial Institutions) ; 3. Financial Intelligence Unit ; 4. Core Functions of FIUs.
Responsibility: Ivica Simonovski, Zeynep Ece Ünsal.

Abstract:

Terrorist attacks showed that Europe faces new security challenges. How terrorist networks develop and maintain depends on their funding. The authors focus on the financial aspects of terrorism. They  Read more...

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