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Information on "Financial Crime and Corruption" and "South Asia"

Mar 2012
CTC Sentinel 5 (3)
Author: Fernando Reinares, Jacob Aasland Ravndal, Michael Gabbay, Andrew Lebovich, Aaron Y Zelin, Mark Schmidt, Arif Rafiq, Robert Mazur
Publisher: Combating Terrorism Center (CTC)
This issue examines Al-Qa'ida's Role in the 2004 Madrid attack, the case of Andres Behring Breivik and the Rabbani assassination. More on «CTC Sentinel 5 (3)»

13 Feb 2012
A Musharraf Order Haunts Pakistan
Author: Sajjad Ashraf
Publisher: Institute of South Asian Studies (ISAS)
This paper outlines the case for Pakistan's Prime Minister Yusuf Raza Gilani being convicted for contempt of court for flouting orders to re-open money laundering cases against President Asif Ali Zardari. More on «A Musharraf Order Haunts Pakistan»

7 Mar 2011
India Budget 2011-12
Author: Amitendu Palit
Publisher: Institute of South Asian Studies (ISAS)
Politics, not economics, was the main worry for the Government of India on the eve of the latest budget. More on «India Budget 2011-12»
Mar 2011
Regional Working Group Meeting on Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing (March 2011)
Publisher: Center on Global Counterterrorism Cooperation (CGCC)
This paper elaborates on the global debate on how to prevent the financing of terrorist activities through the non-profit sector, with a focus on South and Southeast Asia. More on «Regional Working Group Meeting on Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing (March 2011)»

27 Jan 2009
Illicit Trading in Nepal: Fueling South Asian Terrorism
Author: Jason Miklian
Publisher: Peace Research Institute Oslo (PRIO)
This paper examines the impact of illicit trading in Nepal on the South Asian terrorist threat. More on «Illicit Trading in Nepal: Fueling South Asian Terrorism»

Aug 2008
The China and Eurasia Forum Quarterly Vol 6, No 3
Author: Niklas Swanström, Bo Libert, Erkin Orolbaev, Yuri Steklov, C Berlund, M Jonsson, C N Larsen, E Götz, David A Anderson, Heather Maki, Sarka Waisova, Nabijan Tursun, Alisher Latypov, Michael Mihalka, Gaye Christoffersen
Publisher: Central Asia-Caucasus Institute and Silk Road Studies Program (CACI-SRSP)
This publication focuses on a number of problems in Central Asia, including the following: China's reaction to the Russian invasion of Georgia; water and energy crisis and management in Central Aisa; combating money laundring in Eurasia; Pakistan’s ... More on «The China and Eurasia Forum Quarterly Vol 6, No 3 »

4 Sep 2004
Non-Traditional Security in Asia: The Dynamics of Securitization
Author: Yolanda Chin Tsu-Li, Nirupama Keshav
Publisher: S. Rajaratnam School of International Studies (RSIS)
This is a report of a workshop on non-traditional security and how it relates to Asia. More on «Non-Traditional Security in Asia: The Dynamics of Securitization»