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Speculative security [[electronic resource] ] : the politics of pursuing terrorist monies / / Marieke de Goede
| Speculative security [[electronic resource] ] : the politics of pursuing terrorist monies / / Marieke de Goede |
| Autore | Goede Marieke de <1971-> |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Minneapolis, : University of Minnesota Press, c2012 |
| Descrizione fisica | 1 online resource (308 p.) |
| Disciplina | 363.325 |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention National security |
| ISBN |
1-4529-4772-4
0-8166-8033-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction: the politics of terrorism financing -- Mediating terrorist money -- The finance/security assemblage -- Following the money: risk, preemption, and the mobile norm -- Cash and the circuits of transnational kinship -- Zakat and the securitization of charitable donation -- Money and modern exile -- Conclusion: premediation and contestation. |
| Record Nr. | UNINA-9910816655203321 |
Goede Marieke de <1971->
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| Minneapolis, : University of Minnesota Press, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Starving terrorists of money : the role of Middle Eastern financial institutions : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on International Terrorism and Nonproliferation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 4, 2005
| Starving terrorists of money : the role of Middle Eastern financial institutions : joint hearing before the Subcommittee on Oversight and Investigations and the Subcommittee on International Terrorism and Nonproliferation of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, first session, May 4, 2005 |
| Soggetto topico | Terrorism - Finance |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Starving terrorists of money |
| Record Nr. | UNINA-9910694062303321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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State sponsors of terrorism : an examination of Iran's global terrorism network : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, second session, April 17, 2018
| State sponsors of terrorism : an examination of Iran's global terrorism network : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Fifteenth Congress, second session, April 17, 2018 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2018 |
| Descrizione fisica | 1 online resource (iii, 69 pages) : color illustrations |
| Soggetto topico |
State-sponsored terrorism - Iran
Terrorism - Finance Terrorist organizations - Latin America Security, International Terrorism - United States - Prevention State-sponsored terrorism Terrorism - Prevention Terrorist organizations |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | State Sponsors of Terrorism |
| Record Nr. | UNINA-9910714125503321 |
| Washington : , : U.S. Government Publishing Office, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Strategic interaction between Islamist terror groups : a game theoretic approach / / Nina Ismael
| Strategic interaction between Islamist terror groups : a game theoretic approach / / Nina Ismael |
| Autore | Ismael Nina |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham, Switzerland : , : Springer, , [2020] |
| Descrizione fisica | 1 online resource (XI, 91 p. 15 illus., 2 illus. in color.) |
| Disciplina | 363.325 |
| Collana | SpringerBriefs in Economics |
| Soggetto topico |
Terrorism - Economic aspects
Terrorism - Finance |
| ISBN | 3-030-51307-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- On Terrorism -- Terrorism as a Mode of Warfare -- The Economics of Terrorism -- Competition Between Homogeneous Terrorist Organizations: A General Model -- Al-Qaeda and Daesh: The Rise of the Islamic State -- Conclusion. |
| Record Nr. | UNINA-9910468237603321 |
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Ismael Nina
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| Cham, Switzerland : , : Springer, , [2020] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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The terror finance tracking program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 11, 2006
| The terror finance tracking program : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Ninth Congress, second session, July 11, 2006 |
| Soggetto topico |
Terrorism - Finance
Terrorism - United States - Prevention |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terror finance tracking program |
| Record Nr. | UNINA-9910694114603321 |
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorism and digital financing : how technology is changing the threat : hearing before the Subcommittee on Intelligence and Counterterrorism of the Committee on Homeland Security, House of Representatives, One Hundred Seventeenth Congress, first session, July 22, 2021
| Terrorism and digital financing : how technology is changing the threat : hearing before the Subcommittee on Intelligence and Counterterrorism of the Committee on Homeland Security, House of Representatives, One Hundred Seventeenth Congress, first session, July 22, 2021 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2021 |
| Descrizione fisica | 1 online resource (iii, 42 pages) |
| Soggetto topico |
Terrorism - United States
Terrorism - Finance Financial services industry - Technological innovations - United States Cryptocurrencies - United States Digital currency - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorism and digital financing |
| Record Nr. | UNINA-9910716975903321 |
| Washington : , : U.S. Government Publishing Office, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorism and the global oil markets : hearing before the Committee on Energy and Natural Resources, United States Senate, One Hundred Fourteenth Congress, first session, December 10, 2015
| Terrorism and the global oil markets : hearing before the Committee on Energy and Natural Resources, United States Senate, One Hundred Fourteenth Congress, first session, December 10, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2017 |
| Descrizione fisica | 1 online resource (iii, 114 pages) : illustrations |
| Collana | S. hrg. |
| Soggetto topico |
Petroleum industry and trade - Security measures
International trade - Effect of terrorism on Terrorism - Finance |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorism and the global oil markets |
| Record Nr. | UNINA-9910706168503321 |
| Washington : , : U.S. Government Publishing Office, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing [[electronic resource] ] : the failure of counter measures / / Nick Ridley
| Terrorist financing [[electronic resource] ] : the failure of counter measures / / Nick Ridley |
| Autore | Ridley Nick |
| Pubbl/distr/stampa | Cheltenham, UK ; ; Northampton, MA, : Edward Elgar, c2012 |
| Descrizione fisica | 1 online resource (232 p.) |
| Disciplina | 363.32517 |
| Soggetto topico |
Terrorism - Finance
Terrorism - Prevention |
| ISBN |
1-283-91314-3
0-85793-946-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""Cover""; ""Copyright""; ""Contents""; ""Foreword""; ""Abbreviations""; ""1. Terrorist financing, hitherto neglected""; ""2. Terrorist groups, stood down but still financing?""; ""3. International efforts, international barriers""; ""4. Early recognition of two �obvious� modus operandi""; ""5. Delayed recognition and underestimation of modus operandi""; ""6. The derided modus operandi""; ""7. �They haven�t gone away, you know�""; ""8. The strategic mind-set""; ""9. Conclusion""; ""Bibliography""; ""Index"" |
| Record Nr. | UNINA-9910717465403321 |
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Ridley Nick
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| Cheltenham, UK ; ; Northampton, MA, : Edward Elgar, c2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing / / William Vlcek
| Terrorist financing / / William Vlcek |
| Autore | Vlcek William <1960-> |
| Pubbl/distr/stampa | Newcastle upon Tyne : , : Agenda Publishing, , [2022] |
| Descrizione fisica | 1 online resource (139 pages) |
| Disciplina | 363.325 |
| Collana | Finance matters (Newcastle upon Tyne, England) |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention |
| ISBN | 1-78821-530-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Acronyms and abbreviations -- 1 Foundations and origins -- Definitions -- What is money? -- An international definition of terrorist financing -- Foundations of the international regime: the FATF -- The book's structure -- 2 Terrorist financing in the twentieth century -- The usual story: state-sponsored terrorism -- The European experience -- Northern Ireland -- The FARC experience -- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF -- 3 In the aftermath of 9/11 -- The US response and the USA PATRIOT Act -- The European Union's parallel response -- FATF response: Special Recommendations on Terrorist Financing -- Spreading the net: hawala and charities -- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme -- 4 Collective action against terrorist financing -- Sanctions at the UN: from comprehensive to targeted -- Introducing targeted sanctions for counterterrorism -- Full Court Press against UN sanctions -- Continuing evolution of targeted sanctions for CFT -- Organizing the UN to counter terrorism -- 5 Making CFT global -- Informal economies and migrant remittances -- RBA, CDD and financial inclusion -- Safe financial systems and derisking -- Charities and other non-profit organizations -- FATF Recommendations: implementation and enforcement -- 6 Dealing with new payment technologies -- Payment system structures -- Mobile phones and mobile money -- Internet-based payment systems -- Virtual assets -- Is the future cashless? -- 7 The financing of Islamic State -- The origins and starting capital of Islamic State -- Fundraising like a state -- Fundraising like an insurgent group -- The continuing threat of Islamic State.
8 Reflections on combatting terrorist financing -- The role of money for CFT -- The question of efficacy -- Mitigating unintended consequences -- The future for interdicting terrorist finance -- Notes -- References -- Index. |
| Record Nr. | UNINA-9910795878303321 |
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Vlcek William <1960->
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| Newcastle upon Tyne : , : Agenda Publishing, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing / / William Vlcek
| Terrorist financing / / William Vlcek |
| Autore | Vlcek William <1960-> |
| Pubbl/distr/stampa | Newcastle upon Tyne : , : Agenda Publishing, , [2022] |
| Descrizione fisica | 1 online resource (139 pages) |
| Disciplina | 363.325 |
| Collana | Finance matters (Newcastle upon Tyne, England) |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention |
| ISBN | 1-78821-530-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover -- Half Title -- Series Information -- Title Page -- Copyright Page -- Contents -- Preface and Acknowledgements -- Acronyms and abbreviations -- 1 Foundations and origins -- Definitions -- What is money? -- An international definition of terrorist financing -- Foundations of the international regime: the FATF -- The book's structure -- 2 Terrorist financing in the twentieth century -- The usual story: state-sponsored terrorism -- The European experience -- Northern Ireland -- The FARC experience -- Al Qaida in East Africa and the initial discussion of terrorist financing at the FATF -- 3 In the aftermath of 9/11 -- The US response and the USA PATRIOT Act -- The European Union's parallel response -- FATF response: Special Recommendations on Terrorist Financing -- Spreading the net: hawala and charities -- North Atlantic controversy: SWIFT and the Terrorist Finance Tracking Programme -- 4 Collective action against terrorist financing -- Sanctions at the UN: from comprehensive to targeted -- Introducing targeted sanctions for counterterrorism -- Full Court Press against UN sanctions -- Continuing evolution of targeted sanctions for CFT -- Organizing the UN to counter terrorism -- 5 Making CFT global -- Informal economies and migrant remittances -- RBA, CDD and financial inclusion -- Safe financial systems and derisking -- Charities and other non-profit organizations -- FATF Recommendations: implementation and enforcement -- 6 Dealing with new payment technologies -- Payment system structures -- Mobile phones and mobile money -- Internet-based payment systems -- Virtual assets -- Is the future cashless? -- 7 The financing of Islamic State -- The origins and starting capital of Islamic State -- Fundraising like a state -- Fundraising like an insurgent group -- The continuing threat of Islamic State.
8 Reflections on combatting terrorist financing -- The role of money for CFT -- The question of efficacy -- Mitigating unintended consequences -- The future for interdicting terrorist finance -- Notes -- References -- Index. |
| Record Nr. | UNINA-9910810297403321 |
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Vlcek William <1960->
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| Newcastle upon Tyne : , : Agenda Publishing, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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