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During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
"This handbook explains the rise of terrorist groups in the Asia-Pacific region, among them ethno-nationalist groups, jihadi groups, as well as Islamic-State provinces. Government responses to these threats vary, but a common thread is the lack of preparation for terrorists' use of cyber tools to recruit operatives and organize attacks. Co-edited by one of the world's most knowledgeable experts on terrorism, Professor Rohan Gunaratna, this book is a must read for anyone interested in the growing threat of terrorism in the Asia-Pacific region." Jessica Stern Author of Terror in the Name of God: Why Religious Militants Kill and co-author of ISIS: the State of Terror "The threat posed by the Islamic State to our region is unprecedented! The Handbook of Terrorism in the Asia-Pacific is a must read to understand the threat and craft a response." Dato Ayob Khan Head, Counter-Terrorism, Malaysia "Terrorism is a global threat, as this useful and timely Handbook reveals, showing that every country in the Asia-Pacific region faces some form of potentially violent political, ethnic and religious extremism. The Handbook is both comprehensive and authoritative, relying on the expertise of Asia's finest centre of terrorism research. It is invaluable -- a country-by-country resource for business, government, journalism, and the concerned public -- and will be the go-to reference for years to come." Professor Mark Juergensmeyer Author of Terror in the Mind of God: The Global Rise of Religious Violence "The handbook is an invaluable compendium for students of terrorism in the Asia-Pacific region over the past 70 years. It describes the nature and aspirations of the groups seeking to use force against both legitimate governments and innocent civilian populations, and analyses the responses of governments around the region. It will prove an essential companion for counter-terrorism experts across the region, providing accurate context against which they can understand and deal with the problem of terrorism on both a national and a cooperative regional basis. Its authors and contributors are to be commended for their comprehensive and intelligent contribution." Journal of Policing, Intelligence and Counter Terrorism The Handbook of Terrorism in the Asia-Pacific provides a historical overview of terrorism in the Asia-Pacific, the evolution of threat, and the present threat faced by countries with the rise of the Islamic State (IS). This is a concise and readable handbook which examines the origins of the current wave of terrorism across countries in Southeast Asia, South Asia, Northeast Asia and the Pacific, and identifies emerging trends and new forms of terror that have altered the landscape and rendered the region increasingly vulnerable to asymmetric attacks. Comprising of more than 20 chapters, this handbook will be a useful source of reference for undergraduate and graduate students focused on understanding the causes of terrorism and insurgency in the Asia-Pacific.
Many associate terrorism with irrational behavior and believe only lunatics could perpetuate such horrific acts. Global Alert debunks this myth by anatomizing the rationale behind modern terrorism. It draws a distinct picture of its root and instrumental causes and plots the different stages of a terrorist attack, from indoctrination and recruitment to planning, preparation, and launch. Global Alert also exposes the measured exploitation of democratic institutions by terrorists to further their goals. Despite its strong capabilities and extensive resources, the modern liberal-democratic state is nevertheless subject to the rules of war, which partially restrict the state's ability to operate and maneuver. Boaz Ganor shows how terrorist organizations exploit these values to paralyze or neutralize the states they oppose. In outlining this new "hybrid" terrorist organization and its activity in both the military–terrorist arena and the political–welfare arena, Ganor advances an international doctrine for governing military operations between state and nonstate actors as part of a new type of armed conflict termed "multidimensional warfare."
Examining major terrorist acts and campaigns undertaken in the decade following September 11, 2001, internationally recognized scholars study the involvement of global terrorist leaders and organizations in these incidents and the planning, organization, execution, recruitment, and training that went into them. Their work captures the changing character of al-Qaeda and its affiliates since the invasions of Afghanistan and Iraq and the sophisticated elements that, despite the West's best counterterrorism efforts, continue to exert substantial direction over jihadist terrorist operations. Through case studies of terrorist acts and offensives occurring both in and outside the West, the volume's contributors investigate al-Qaeda and other related entities as they adapted to the strategies of Operation Enduring Freedom and subsequent U.S.-led global counterterrorism programs. They explore whether Osama bin Laden was indeed reduced to a mere figurehead before his death or continued to influence al-Qaeda's global activities. Did al-Qaeda become a loose collection of individuals and ideas following its expulsion from Afghanistan, or was it reborn as a transnational terrorist structure powered by a well-articulated ideology? What is the preeminent terrorist threat we face today, and what will it look like in the future? This anthology pinpoints the critical patterns and strategies that will inform counterterrorism in the coming decades.
Defining terrorism -- The end of empire and the origins of contemporary terrorism -- The internationalization of terrorism -- Religion and terrorism -- Suicide terrorism -- The old media, terrorism, and public opinion -- The new media, terrorism, and the shaping of global opinion -- The modern terrorist mind-set: tactics, targets, tradecraft, and technologies -- Terrorism today and tomorrow.
This is a print on demand edition of a hard to find publication. Report of a project to code and verify a previously unavailable data set composed of 67,165 terrorist events recorded for the entire world from 1970 to 1997. This unique database was originally collected by the PGIS Corp. Global Intell. Service (PGIS). This database documents every known terrorist event across countries and time including different types of terrorist events by specific date and geographical region. It is the most comprehensive open source data set on terrorism that has ever been available to researchers. PGIS employees identified and coded terrorism incidents from a variety of sources, including wire services, U.S. State Dept. reports, other U.S. and foreign gov¿t. reports, U.S. and foreign newspapers, etc.
"The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.