Information on "Financial Crime and Corruption" and "Southeast Asia"
March 2011
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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)»
August 2008
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21 Aug 2008
Burma and Transnational Crime
Author: Liana Sun Wyler
Publisher: Congressional Research Service (CRS)
Transnational organized crime groups in Burma operate a multibillion dollar criminal industry that stretches across Southeast Asia. More on «Burma and Transnational Crime»
April 2005
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Apr 2005
Staying the Course: AUSAID's Governance Performance in Indonesia
Author: Geoff Forrester
Publisher: Lowy Institute for International Policy
The publication examines Australian aid and its effectiveness in terms of improving governance in Indonesia. More on «Staying the Course: AUSAID's Governance Performance in Indonesia»
September 2004
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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»
January 2003
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2003
A Polanyi Perspective on Post-Communist Corruption
Author: Jens Chr. Andvig
Publisher: Norwegian Institute of International Affairs (NUPI)
This paper seeks to explain the high levels of corruption in post-communist countries. More on «A Polanyi Perspective on Post-Communist Corruption»
May 2002
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May 2002
A Global Overview of Narcotics-Funded Terrorist and Other Extremist Groups
Author: LaVerle Berry, Glenn E. Curtis, Rex A. Hudson, Nina A. Kollars
Publisher: Federal Research Division of the Library of Congress
This survey provides an assessment of the nexus between anti-US terrorist and extremist groups in the world and organized crime, specifically drug trafficking, and how this relationship might be vulnerable to countermeasures. More on «A Global Overview of Narcotics-Funded Terrorist and Other Extremist Groups»
