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Terrorism, missiles and corruption : the risks of economic engagement with Iran : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016
| Terrorism, missiles and corruption : the risks of economic engagement with Iran : hearing before the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, second session, May 12, 2016 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2016 |
| Descrizione fisica | 1 online resource (iii, 114 pages) |
| Soggetto topico |
Terrorism - Prevention - International cooperation
Ballistic missiles - Iran Intercontinental ballistic missiles - Iran Terrorism - Finance - Prevention Terrorism - Iran Ballistic missiles Intercontinental ballistic missiles Terrorism |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorism, missiles and corruption |
| Record Nr. | UNINA-9910707695403321 |
| Washington : , : U.S. Government Publishing Office, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist exploitation of refugee programs : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, December 4, 2012
| Terrorist exploitation of refugee programs : hearing before the Subcommittee on Counterterrorism and Intelligence of the Committee on Homeland Security, House of Representatives, One Hundred Twelfth Congress, second session, December 4, 2012 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2013 |
| Descrizione fisica | 1 online resource (iii, 36 pages) |
| Soggetto topico |
Political refugees - Government policy - United States
Asylum, Right of - Government policy - United States Terrorists - United States - Identification Terrorism - Finance - Prevention National security - United States |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist exploitation of refugee programs |
| Record Nr. | UNINA-9910704873203321 |
| Washington : , : U.S. Government Printing Office, , 2013 | ||
| 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 |
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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Terrorist financing [[electronic resource] ] : agencies can improve efforts to deliver counter-terrorism-financing training and technical assistance abroad : testimony before the Committee on Financial Services, Subcommittee on Oversight and Investigations, House of Representatives / / statement of David M. Walker
| Terrorist financing [[electronic resource] ] : agencies can improve efforts to deliver counter-terrorism-financing training and technical assistance abroad : testimony before the Committee on Financial Services, Subcommittee on Oversight and Investigations, House of Representatives / / statement of David M. Walker |
| Autore | Walker David M (David Michael), <1951-> |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] |
| Descrizione fisica | 26 pages : digital, PDF file |
| Collana | Testimony |
| Soggetto topico |
Terrorism - Finance - Prevention
International finance War on Terrorism, 2001-2009 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing |
| Record Nr. | UNINA-9910695175703321 |
|
Walker David M (David Michael), <1951->
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| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2006] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing [[electronic resource] ] : report of an independent task force / / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors
| Terrorist financing [[electronic resource] ] : report of an independent task force / / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors |
| Autore | Wechsler William F |
| Pubbl/distr/stampa | New York, : Council on Foreign Relations, c2002 |
| Descrizione fisica | 1 online resource (66 p.) |
| Disciplina | 363.32 |
| Altri autori (Persone) |
GreenbergMaurice R
WechslerWilliam F WoloskyLee S |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention War on Terrorism, 2001-2009 - Confiscations and contributions |
| ISBN |
1-281-10900-2
9786611109004 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""CONTENTS""; ""FOREWORD""; ""ACKNOWLEDGMENTS""; ""EXECUTIVE SUMMARY""; ""BACKGROUND AND FINDINGS""; ""RECOMMENDATIONS""; ""ADDITIONAL VIEW""; ""TASK FORCE MEMBERS""; ""APPENDIXES""; ""APPENDIX A""; ""APPENDIX B""; ""ADDITIONAL SOURCES OF INFORMATION"" |
| Record Nr. | UNINA-9910783161303321 |
|
Wechsler William F
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| New York, : Council on Foreign Relations, c2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing [[electronic resource] ] : report of an independent task force / / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors
| Terrorist financing [[electronic resource] ] : report of an independent task force / / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors |
| Autore | Wechsler William F |
| Pubbl/distr/stampa | New York, : Council on Foreign Relations, c2002 |
| Descrizione fisica | 1 online resource (66 p.) |
| Disciplina | 363.32 |
| Altri autori (Persone) |
GreenbergMaurice R
WechslerWilliam F WoloskyLee S |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention War on Terrorism, 2001-2009 - Confiscations and contributions |
| ISBN |
1-281-10900-2
9786611109004 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""CONTENTS""; ""FOREWORD""; ""ACKNOWLEDGMENTS""; ""EXECUTIVE SUMMARY""; ""BACKGROUND AND FINDINGS""; ""RECOMMENDATIONS""; ""ADDITIONAL VIEW""; ""TASK FORCE MEMBERS""; ""APPENDIXES""; ""APPENDIX A""; ""APPENDIX B""; ""ADDITIONAL SOURCES OF INFORMATION"" |
| Record Nr. | UNINA-9910807076203321 |
|
Wechsler William F
|
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| New York, : Council on Foreign Relations, c2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing : kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015
| Terrorist financing : kidnapping, antiquities trafficking, and private donations : hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Fourteenth Congress, first session, November 17, 2015 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Publishing Office, , 2015 |
| Descrizione fisica | 1 online resource (iii, 100 pages) |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention Kidnapping victims Money laundering - Prevention |
| Soggetto genere / forma | Legislative hearings. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing |
| Record Nr. | UNINA-9910704242403321 |
| Washington : , : U.S. Government Publishing Office, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Terrorist financing [[electronic resource] ] : better strategic planning needed to coordinate U.S. efforts to deliver counter-terrorism financing training and technical assistance abroad : report to congressional requesters
| Terrorist financing [[electronic resource] ] : better strategic planning needed to coordinate U.S. efforts to deliver counter-terrorism financing training and technical assistance abroad : report to congressional requesters |
| Pubbl/distr/stampa | [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] |
| Descrizione fisica | ii, 75 pages : digital, PDF file |
| Soggetto topico |
Terrorism - Finance - Prevention
Terrorism - Finance - Prevention - International cooperation Technical assistance, American |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Terrorist financing |
| Record Nr. | UNINA-9910694866003321 |
| [Washington, D.C.] : , : U.S. Government Accountability Office, , [2005] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Terrorist financing [[electronic resource] ] : report of an independent task force / / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors
| Terrorist financing [[electronic resource] ] : report of an independent task force / / sponsored by the Council on Foreign Relations ; Maurice R. Greenberg, chair ; William F. Wechsler and Lee S. Wolosky, project co-directors |
| Pubbl/distr/stampa | New York, : Council on Foreign Relations, c2002 |
| Descrizione fisica | 1 online resource (66 p.) |
| Disciplina | 363.32 |
| Altri autori (Persone) |
GreenbergMaurice R
WechslerWilliam F WoloskyLee S |
| Soggetto topico |
Terrorism - Finance
Terrorism - Finance - Prevention War on Terrorism, 2001-2009 - Confiscations and contributions |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-281-10900-2
9786611109004 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""CONTENTS""; ""FOREWORD""; ""ACKNOWLEDGMENTS""; ""EXECUTIVE SUMMARY""; ""BACKGROUND AND FINDINGS""; ""RECOMMENDATIONS""; ""ADDITIONAL VIEW""; ""TASK FORCE MEMBERS""; ""APPENDIXES""; ""APPENDIX A""; ""APPENDIX B""; ""ADDITIONAL SOURCES OF INFORMATION"" |
| Record Nr. | UNINA-9910450259103321 |
| New York, : Council on Foreign Relations, c2002 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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