Information on "Terrorist Financing"
December 2012
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Dec 2012
Combating Proliferation Financing
Author: Indranil Ganguli, Julien Ernoult
Publisher: Fondation pour la Recherche Stratégique (FRS) / Peace Research Institute Frankfurt (PRIF) / International Institute for Strategic Studies (IISS) / Stockholm International Peace Research Institute (SIPRI)
This paper addresses the practical implementation difficulties of the EU's anti-proliferation financing regime. More on «Combating Proliferation Financing»
October 2012
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18 Oct 2012
Encouraging Public-Private Partnerships to Fight Financial Crime
Author: Alexei Monsarrat, Frederick Kempe, David Craig
Publisher: Atlantic Council
This report is part of a broader project which seeks to spark debate about the strategic direction of the fight against financial crime, and assess whether current regulations and rules, and the process by which they are made, effectively meet desire... More on «Encouraging Public-Private Partnerships to Fight Financial Crime»
August 2012
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Aug 2012
Hizballah in Africa
Author: Carl Anthony Wege
Publisher: Institut für Strategie- Politik- Sicherheits- und Wirtschaftsberatung (ISPSW)
The author focuses on Hizballah and on the Iranian role in Africa as of 2012. More on «Hizballah in Africa»
July 2012
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Jul 2012
Haqqani Network Financing: The Evolution of an Industry
Author: Gretchen Peters
Publisher: Combating Terrorism Center (CTC)
This paper outlines the financial architecture that sustains the Haqqani faction of the Afghan insurgency. More on «Haqqani Network Financing: The Evolution of an Industry»
June 2012
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Jun 2012
CTC Sentinel 5 (6)
Author: Christopher Swift, John P Sullivan, Adam Elkus, Christopher Anzalone, Andrew Zammit, James Brandon, Lorenzo Vidino, Zachary Abuza
Publisher: Combating Terrorism Center (CTC)
This issue of CTC Sentinel addresses the national security struggle for Yemen, transnational drug trafficking organizations in the Americas, the Somali insurgent-jihadist movement al-Shabab, an Australian support network for a Somali insurgency, nati... More on «CTC Sentinel 5 (6)»
May 2012
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May 2012
Modeling the Combined Terrorist-Narcotics Trafficker Threat to National Security
Author: Alexander Woodcock, Samuel Musa
Publisher: Institute for National Strategic Studies (INSS)
This modeling study examines how terrorist activities might be supported by resources and facilities provided by narcotics traffickers. More on «Modeling the Combined Terrorist-Narcotics Trafficker Threat to National Security» -
May 2012
Baseline Study on Anti-Money Laundering and Countering the Financing of Terrorism in the IGAD Subregion
Author: Abdisaid Ali, Richard Barno, Demessie Fantaye, Mesfin Gebremichael, Charles Goredema, Richard Ogetii, Atuweni Phiri, Aly Verjee
Publisher: Center on Global Counterterrorism Cooperation (CGCC)
This study provides a detailed analysis of anti-money laundering and countering the financing of terrorism challenges and opportunities in developing regions. More on «Baseline Study on Anti-Money Laundering and Countering the Financing of Terrorism in the IGAD Subregion»
April 2012
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2 Apr 2012
Capitalizing on Trust
Author: James Cockayne, Liat Shetret
Publisher: Center on Global Counterterrorism Cooperation (CGCC)
This report provides a fresh analysis of the Somali remittance industry. More on «Capitalizing on Trust»
March 2012
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1 Mar 2012
Regional Working Group Meeting on Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing (March 2012)
Author: Center on Global Counterterrorism Cooperation
Publisher: Center on Global Counterterrorism Cooperation (CGCC)
This paper summarizes the findings of a working group established to find ways of preventing the abuse of the non-profit sector for the financing of terrorism. More on «Regional Working Group Meeting on Preventing Abuse of the Non-Profit Sector for the Purposes of Terrorist Financing (March 2012)»
January 2012
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2012
Beyond Boundaries in South Asia
Author: Brian Finlay, Johan Bergenas, Esha Mufti
Publisher: Henry L Stimson Center
This report discusses a project which forms part of a larger initiative aiming to promote the implementation of United Nations Security Council Resolution 1540 (2004). More on «Beyond Boundaries in South Asia»
