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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]
Edition/Format:   eBook : Document : 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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Genre/Form: Electronic books
Additional Physical Format: Print version:
Simonovski, Ivica, 1982-
Countering the financing of terrorism in the international community.
Berlin ; New York : Peter Lang, [2018]
(DLC) 2018033622
(OCoLC)1047530381
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Ivica Simonovski; Zeynep Ece Ünsal
ISBN: 9783631764152 3631764154 9783631764169 3631764162 9783631764176 3631764170
OCLC Number: 1086211104
Description: 1 online resource (167 pages) : illustrations
Contents: Cover; Table of Contents; Acronyms and Abbreviations; Introduction; Chapter I. "Know Thy Terrorist Threat"; 1. Know Your Terrorist Organization; 1.1 Mapping of Terrorist Organization and Ways of Financing Terrorist Organization; 1.1.1 Africa's Active Militant Islamist Groups; 1.1.2 Middle East's Political/Terrorist or Resistance Movements; 1.1.2.1 Hamas; 1.1.2.2 Hezbollah; 1.1.2.3 From "Jama'at Al-Tawhid Wal-Jihad" to Islamic State of Iraq and the Levant; 1.1.2.3.1 Financing Strategy of ISIL; 1.1.3 Terrorism in Europe; 2. A Need for Financing Terrorist Activities 2.1 A Need for Financial Resources of Terrorist Organization2.2 The Emergence of New Actors of Terrorism and Their Need for Financial Resources; 2.2.1 Financing of Terrorist Cells; 2.2.2 The Emergence of Lone Wolves; 2.2.3 The Old-New Phenomenon --
Foreign Terrorist Fighters; 3. Phases of Financing Terrorist Activities; 3.1 Sources of Financing; 3.1.1 Illegal Sources of Financing; 3.1.1.1 The Connection Between Terrorism and Organized Crime; 3.1.1.2 Financing Terrorism Through Money Laundering; 3.1.2 Legal Sources of Financing; 4. Interest-Free (Islamic) Finance Institutions and Banking System 4.1 Historical Roots of Interest-Free (Islamic) Finance Institution and Banking System4.2 Tools of Interest-Free (Islamic) Finance Institution and Banking System; 4.3 Issues in Interest-Free (Islamic) Financial System Related With Financing Terrorism; 4.4 Zakat --
Between Religion and Terrorism (Example of Saudi Arabia); 5. The Cyber Threat to the Banking Sector; 5.1 Overview of E-Banking Services; 5.1.1 Phone Banking; 5.1.2 Online Banking; 5.1.3 Internet Banking; 5.1.4 Mobile Banking [Wireless Application Protocol (WAP) Banking]; 5.1.5 New Forms of Distribution of Banking Services 5.2 Determined Risks Due to the Use of E-Banking Services5.2.1 Internet Fraud; 5.2.1.1 Identity Theft; 5.2.1.2 Identity Fraud and Social Engineering; 5.2.1.3 Mass-Marketing Fraud-Phishing; 5.2.1.4 Nigerian Fraud; 5.2.2 Harmful Software (Malware); 5.2.2.1 Intercepted Communication; 5.2.3 Payment Card Fraud; 5.2.4 Distributed Dental of Attack on the Work of the Banking Information System (DDoS Attacks); 5.2.4.1 Attacks on the Banks; 5.3 Protection of the Bank Information Infrastructure; 6. Money Transfer Methods for Terrorism Financing 6.1 Using the Financial Sector for Transferring Funds for Terrorism Financing6.2 Courier Service for Transferring Cash and High Value Goods; 6.3 Informal Money Transfer System for Terrorism Financing --
"Hawala"; 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); 2.1 Customer Analysis
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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