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Author : Dr V Balasubramaniyan
Publisher : Lancer Publishers LLC
ISBN 13 : 8170623162
Total Pages : 269 pages
Book Rating : 4.68/5 ( download)
Download or read book Terror Funds in India written by Dr V Balasubramaniyan and published by Lancer Publishers LLC. This book was released on 2017-07-21 with total page 269 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund
Publisher : International Monetary Fund
ISBN 13 : 1455213845
Total Pages : 26 pages
Book Rating : 4.49/5 ( download)
Download or read book India written by International Monetary Fund and published by International Monetary Fund. This book was released on 2011-01-24 with total page 26 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Brigadier V P Malhotra (Retd)
Publisher : Vij Books India Pvt Ltd
ISBN 13 : 9382573380
Total Pages : 234 pages
Book Rating : 4.88/5 ( download)
Download or read book Terrorism and Counter Terrorism in South Asia and India written by Brigadier V P Malhotra (Retd) and published by Vij Books India Pvt Ltd. This book was released on 2011-07-14 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : OECD
Publisher : OECD Publishing
ISBN 13 : 9264106111
Total Pages : 132 pages
Book Rating : 4.16/5 ( download)
Download or read book The Financial War on Terrorism A Guide by the Financial Action Task Force written by OECD and published by OECD Publishing. This book was released on 2004-03-23 with total page 132 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Abhinav Pandya
Publisher : Taylor & Francis
ISBN 13 : 1003810411
Total Pages : 288 pages
Book Rating : 4.14/5 ( download)
Download or read book Terror Financing in Kashmir written by Abhinav Pandya and published by Taylor & Francis. This book was released on 2023-12-06 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Thomas J. Biersteker
Publisher : Routledge
ISBN 13 : 1134155360
Total Pages : 349 pages
Book Rating : 4.61/5 ( download)
Download or read book Countering the Financing of Terrorism written by Thomas J. Biersteker and published by Routledge. This book was released on 2007-09-12 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.
Author : Dr Michael Freeman
Publisher : Ashgate Publishing, Ltd.
ISBN 13 : 1409476839
Total Pages : 432 pages
Book Rating : 4.32/5 ( download)
Download or read book Financing Terrorism written by Dr Michael Freeman and published by Ashgate Publishing, Ltd.. This book was released on 2013-04-28 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are terrorists to financial disruptions? Can governments put pressure on their finances in meaningful ways or are they too resilient and adaptive to be affected by state actions? These and other questions about terrorism financing are vigorously debated by scholars and policymakers, particularly since the attacks of September 11th 2001 . While there is a growing literature on policy issues, strategies, and countermeasures, states must first understand their enemies before developing strategies to defeat them. So, instead of focusing on the state response, this book asks a more foundational question: How do different terrorist groups actually raise money? What are their budgets? What do their portfolios look like? How have they changed over time? What are the advantages and disadvantages of different sources of financing? The book includes case studies of 11 different terrorist groups or sets of groups within a country. It is clear that each group has a different portfolio tailored to their needs and their environment and this makes countering terrorist financing more challenging for the state. This topical book will be required reading for all students and scholars interested in terrorism financing as well as those working in government agencies tasked with combating terrorist groups and their financial resources.
Author : Vivek Chadha
Publisher :
ISBN 13 : 9789384052188
Total Pages : 258 pages
Book Rating : 4.83/5 ( download)
Download or read book Lifeblood of Terrorism written by Vivek Chadha and published by . This book was released on 2015 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark S. Hamm
Publisher : DIANE Publishing
ISBN 13 : 1437929591
Total Pages : 258 pages
Book Rating : 4.91/5 ( download)
Download or read book Crimes Committed by Terrorist Groups written by Mark S. Hamm and published by DIANE Publishing. This book was released on 2011 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 : Gurmeet Kanwal
Publisher : K W Publishers Pvt Limited
ISBN 13 : 9789380502069
Total Pages : 296 pages
Book Rating : 4.60/5 ( download)
Download or read book India's War on Terror written by Gurmeet Kanwal and published by K W Publishers Pvt Limited. This book was released on 2010-01 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: No nation has suffered more from terrorism than India. Since the 1990s, India has been plagued by what has come to be known as 'New Terrorism', which is global, amorphous, well-networked, lethal, indiscriminate, diverse, sophisticated and is conducted by highly motivated fanatics. In the recent past, India has witnessed more terrorist incidents than any other country in the world. As India is located in an unstable neighbourhood, cross-border linkages of terrorist groups have made the problem all the more complex. To counter this menace, India needs a comprehensive inter-ministerial, inter-departmental, multi-agency, multi-disciplinary counter-terrorism policy and organisational capabilities necessary to give effect to that policy. India's War on Terror is an attempt to take a hard look at various aspects of terrorism/counter-terrorism in today's India and suggest suitable actions to improve and enhance the country's counter-terrorism efforts. In two parts and 13 chapters, the book covers the entire gamut of issues pertaining to terrorism in India. Augmented by a chronology of terrorist incidents in India since 1993 and many illustrations, it is an essential reading for students, researchers, teachers, policy makers, law enforcement personnel, journalists and analysts in the field.
