Download Countering the Financing of Terrorism by Thomas J. Biersteker, Sue E. Eckert PDF

Download Countering the Financing of Terrorism by Thomas J. Biersteker, Sue E. Eckert PDF

By Thomas J. Biersteker, Sue E. Eckert

Teams committing acts of terrorism have tailored their technique of financing to elude detection because the September 11 assaults within the usa. Surveying the worldwide community’s multi-year attempt to chop off terrorist investment, this quantity deals a much-needed research of a fancy, greatly mentioned, but poorly understood topic. whereas books on terrorism have touched upon the subject, this can be the 1st finished, balanced, and scholarly review of terrorist financing, its equipment, and efforts to counter it. Bringing jointly best analysts of terrorism, diplomacy, international finance, legislations, and criminology, Countering the Financing of Terrorism presents a severe evaluate of the overseas attempt to limit terrorist financing. It evaluates the prices and advantages and provides strategies for more beneficial guidelines for the longer term.

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Sample text

As a result of a “do-as-I-am-told” mentality, new or cross-cutting issues may fall through organizational stovepipes. In summary, hierarchies provide for lines of authority and responsibility and a clear division of labor. They facilitate the breaking down of complex tasks into specific jobs that can be handled more efficiently by the various sub-units or functional groups in the organization. 45 As a commander–cadre or hierarchical terrorist organization grows and matures, it will develop certain operating routines and procedures for workers at different levels.

Progress 14 Thomas J. Biersteker and Sue E. Eckert in the so-called “war” on terrorist financing is presented – including the challenges of coping with the vast volume of material generated by new reporting requirements – along with a discussion of international institutional initiatives to confront the issue. The effectiveness of such efforts to deny terrorists the ability to raise and move funds is assessed, exploring the adequacy of existing regulatory policy responses focused largely on formal sector mechanisms and the prospects of new approaches to state regulatory policy.

As a result of a “do-as-I-am-told” mentality, new or cross-cutting issues may fall through organizational stovepipes. In summary, hierarchies provide for lines of authority and responsibility and a clear division of labor. They facilitate the breaking down of complex tasks into specific jobs that can be handled more efficiently by the various sub-units or functional groups in the organization. 45 As a commander–cadre or hierarchical terrorist organization grows and matures, it will develop certain operating routines and procedures for workers at different levels.

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