Information on "Terrorist Financing" and "Western Europe"
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December 2011
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7 Dec 2011
The Terrorism Act 2000: Proscribed Organisations
Author: Alexander Horne
Publisher: House of Commons Library
This note describes the recent history and present status of “proscribed organizations” under anti-terrorism legislation, particularly analyzing the proscription prior and under the Terrorism Act 2000 as amended. More on «The Terrorism Act 2000: Proscribed Organisations»
November 2010
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10 Nov 2010
Terrorist Asset-Freezing Bill (HL) 2010-11
Author: Ben Smith
Publisher: House of Commons Library
The UK is required by the UN to freeze the assets of persons who commit terrorist acts. More on «Terrorist Asset-Freezing Bill (HL) 2010-11»
March 2009
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Mar 2009
¿Es necesario tipificar el delito de financiación del terrorismo en el Código Penal español?
Author: Isidoro Blanco Cordero
Esta publicación analiza si las normas penales vigentes en España comprenden las actividades de financiación del terrorismo definidos en los Convenios internacionales. More on «¿Es necesario tipificar el delito de financiación del terrorismo en el Código Penal español?»
April 2008
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Apr 2008
CTC Sentinel 1(5)
Author: Erich Marquardt, Gregory D Johnsen, Alison Pargeter, Matthew Levitt, James Brandon, Andrew Black, Tommy Sowers, Jeremy Gwinn
Publisher: Combating Terrorism Center (CTC)
The main article of this issue addresses al-Qaida’s propaganda campaign and aggressive attacks in Yemen in 2008. More on «CTC Sentinel 1(5)»
March 2008
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Mar 2008
CTC Sentinel 1(4)
Author: Mohammed M Hafez, Dennis M Lormel, Petter Nesser, Michael Gabbay, Brian Fishman, Kathryn Haahr, Andrew Exum, James R Ellis
Publisher: Combating Terrorism Center (CTC)
The main article of this issue examines the lessons learned from Afghanistan's history of Arab insurgency. More on «CTC Sentinel 1(4)»
January 2007
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2007
PfP Consortium Quarterly Journal Spring 2007
Author: Russell D Howard, Colleen M Traughber, Jahangir Arasli, Lucia Ovidia Vreja, Rustam Burnashev, Krunoslav Antoliš, Tatiana Busuncian
Publisher: Partnership for Peace Consortium (PfPC) of Defense Academies and Security Studies Institutes
This paper examines whether there is a nexus between terrorism and arms, drug and human trafficking. More on «PfP Consortium Quarterly Journal Spring 2007»
May 2006
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May 2006
Bericht Innere Sicherheit der Schweiz 2005
Author: Bundesamt für Polizei
Publisher: Federal Department of Justice and Police of Switzerland (FDJP)
Ein Bericht zur inneren Sicherheit der Schweiz. Als Hauptthemen werden internationaler Terrorismus, organisiertes Verbrechen, Bandenkriminalität, Rechtsextremismus, Jugendgewalt, Waffenschmuggel und Geldwäscherei behandelt. More on «Bericht Innere Sicherheit der Schweiz 2005»
November 2005
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Nov 2005
Al-Qaeda and the Internationalization of Suicide Terrorism
Author: Yoram Schweitzer, Sari Goldstein Ferber
Publisher: Institute for National Security Studies (INSS)
This paper examines the multi-dimensional relationship between al-Qaida's core and the organization's affiliates. More on «Al-Qaeda and the Internationalization of Suicide Terrorism »
October 2005
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Oct 2005
The Next Attack: "Know Your Enemy and Know Yourself"
Author: Greg Austin
Publisher: Foreign Policy Centre (FPC)
This publication examines the preparedness and responses of the UK to terrorist threats. More on «The Next Attack: "Know Your Enemy and Know Yourself" »
April 2005
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Apr 2005
A Chronology of Significant International Terrorism for 2004
Publisher: US Department of State
This report provides a chronological account of significant international terrorist incidents during 2004. More on «A Chronology of Significant International Terrorism for 2004»
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