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A Study on Effective Ways to Combat Terrorist Financing : Focusing on the Cases of Domestic Terrorist Financing

The Korean Association for Terrorism Studies, 2023
While there have been no direct terrorist attacks by foreigners illegal immigrants in Korea, some foreigners in Korea have continued to raise funds for terrorism and sympathize with the propaganda of extremist Islamic ideas. In particular, there have been a number of domestic terrorist financing incidents since the law was enacted.
Wook Kang, Yoo Jung Cha, Han Su Kim
openaire   +1 more source

Online Terrorist Financing

2017
Advances in technology have led to the transformation of societies, cultures, behaviours, economy and security. In this regard, the internet and its diverse applications provide a vital means of recruitment, propaganda and financing for terrorist organisations.
openaire   +1 more source

Extent and Processes of Terrorist Finance and the Avenues for Counter Terrorist Finance Activities

SSRN Electronic Journal, 2008
Terrorist finance is the culprit behind the success of terror activities. Terrorist activities rely heavily on financial operations to operate successfully similar to fiscally stable states. This study examines the political economy of terrorist financing by looking into the relationship between terrorism and its underlying financial structure ...
openaire   +1 more source

Terrorist Financing in the Philippines

2016
This chapter focuses on the nature of terrorist financing in the Philippines. It provides a brief history of the conflict between the Moros and the Christians. The chapter identifies the terrorist groups and their origins. These groups include the Moro National Liberation Front, the Moro Islamic Liberation Front, the New Peoples Army, and the Abu ...
Wade A. Germann   +3 more
openaire   +1 more source

Criminalization of Terrorist Financing

New Criminal Law Review, 2018
This article analyzes the criminalization provisions of the International Convention for the Suppression of the Financing of Terrorism, the backbone of the legal regime for the prevention of terrorist financing. It makes a detailed examination of the background of the Convention and the nature of the negotiation discussions that led to its adoption ...
openaire   +1 more source

Anti-terrorist Financing

2019
This chapter shows how US foreign policy tries to fight the “war on terror” through the use of financial instruments of statecraft. It uses cables across a number of different subjects and regions in order to illustrate an instructive case study of Financial Sanctions against Terrorist Financing. It traverses Somalia, Ethiopia, the United Arab Emirates,
openaire   +1 more source

Suppression Of Terrorist Financing

2020
In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an internationally harmonized counter-terrorist financing regime through international treaties, recommendations and resolutions. This book aims to explore the penal (criminalization and confiscation)
openaire   +1 more source

Terrorist financing crime

Imam Ja'afar Al-Sadiq University Journal of Legal Studies
It is not possible to talk about terrorism without talking about financing, because the latter is like blood in the body in relation to terrorist operations, as money comes at the forefront of the needs of terrorist organizations, whether to prepare and train their members, or provide logistical means in terms of accommodation, clothing, food ...
openaire   +1 more source

The Sources of Terrorist Financing: Theory and Typology

Studies in Conflict & Terrorism, 2011
Terrorism costs money. Although the costs of specific operations may be relatively inexpensive, terrorist organizations require much larger budgets in order to function. But how do terrorist groups acquire funding? What explains the variation in the particular sources used by different groups?
openaire   +2 more sources

Terrorist financing and terrorist property

2018
Fisher QC Jonathan, Anita Clifford
openaire   +1 more source

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