Terrorist Financing
Author | : Loren Yager |
Publisher | : |
Total Pages | : 60 |
Release | : 2003 |
Genre | : National security |
ISBN | : |
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Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Terrorist Financing Us Agencies Should Systematically Assess Terrorists Use Of Alternative Financing Mechanisms PDF full book. Access full book title Terrorist Financing Us Agencies Should Systematically Assess Terrorists Use Of Alternative Financing Mechanisms.
Author | : Loren Yager |
Publisher | : |
Total Pages | : 60 |
Release | : 2003 |
Genre | : National security |
ISBN | : |
Author | : U. S. General Accounting Office |
Publisher | : Cosimo, Inc. |
Total Pages | : 66 |
Release | : 2005-06-01 |
Genre | : Political Science |
ISBN | : 1596051817 |
Cutting off terrorists' funding is essential to deterring terrorist operations. The USA PATRIOT Act expanded the ability of law enforcement and intelligence agencies to access and share financial information regarding terrorist investigations, but terrorists may have adjusted their activities by increasing use of alternative financial mechanisms.- Why GAO Did This Study, Terrorist FinancingThis report originally issued by the U.S. General Accounting Office finds that terrorists use many alternative-financing mechanisms to earn, move, and store assets. They earn assets by selling contraband cigarettes and illicit drugs, by misusing charitable organizations that collect large donations, and by other means.Topics in TERRORIST FINANCING include: .Terrorists use of various alternative financing mechanisms and the extent of use.Key U.S. government entities responsible for deterring terrorist financing.Challenges that impede U.S. monitoring of terrorists' use of financing mechanisms.U.S. Agency comments and evaluations, including conclusions and recommendations for U.S. Executive ActionIn conducting this review, the General Accounting Office examined and interviewed officials from U.S. agencies, including the Departments of Justice, the Treasury, Homeland Security, State, and Defense, as well as form the intelligence community. Also information was assessed information provided from various non-governmental organizations, industry and charitable associations, researchers in the field, and the United Nations.
Author | : United States Government Accountability Office |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 56 |
Release | : 2017-10-21 |
Genre | : |
ISBN | : 9781978467033 |
Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms
Author | : Loren Yager |
Publisher | : |
Total Pages | : 0 |
Release | : 2003 |
Genre | : National security |
ISBN | : |
Author | : U S Government Accountability Office (G |
Publisher | : BiblioGov |
Total Pages | : 58 |
Release | : 2013-08 |
Genre | : |
ISBN | : 9781289271206 |
Cutting off terrorists' funding is essential to deterring terrorist operations. The USA PATRIOT Act expanded the ability of law enforcement and intelligence agencies to access and share financial information regarding terrorist investigations, but terrorists may have adjusted their activities by increasing use of alternative financing mechanisms. GAO was asked to assess (1) the nature of terrorists' use of key alternative financing mechanisms for earning, moving, and storing terrorists' assets; (2) what is known about the extent of terrorists' use of alternative financing mechanisms; and (3) challenges that the U.S. government faces in monitoring terrorists' use of alternative financing mechanisms.
Author | : United States. General Accounting Office |
Publisher | : Council on Foreign Relations ( |
Total Pages | : 0 |
Release | : 2002-12-31 |
Genre | : Political Science |
ISBN | : 9780876093245 |
The Council on Foreign Relations established its Independent Task Force on Terrorist Financing to evaluate the effectiveness of U.S. efforts to disrupt terrorist financing. The Task Force found that although al-Qaeda's finances have long been disrupted, they have not been destroyedand that as long as al-Qaeda retains access to a viable financial network, it will remain a lethal threat to the United States.
Author | : United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia |
Publisher | : |
Total Pages | : 55 |
Release | : 2003 |
Genre | : Finance |
ISBN | : |
Author | : United States. General Accounting Office |
Publisher | : |
Total Pages | : |
Release | : 2003 |
Genre | : National security |
ISBN | : |
Author | : Loren Yager |
Publisher | : DIANE Publishing |
Total Pages | : 50 |
Release | : 2004-03-03 |
Genre | : Political Science |
ISBN | : 9780756740788 |
Cutting off terrorists' funding is essential to deterring terrorist operations. The USA PATRIOT Act expanded the ability of law enforcement and intelligence agencies to access and share financial information regarding terrorist investigations, but terrorists may have adjusted their activities by increasing use of alternative financing mechanisms (AFM). This report assesses: (1) the nature of terrorists' use of key AFM for earning, moving, and storing terrorists' assets; (2) what is known about the extent of terrorists' use of AFM; and (3) challenges that the U.S. government faces in monitoring terrorists' use of AFM. This report examines these issues and also makes recommendations for the Dir. of the FBI, the Sec. of the Treasury, and the IRS Commissioner. Tables.
Author | : United States. Council on Foreign Relations |
Publisher | : |
Total Pages | : 55 |
Release | : 2003 |
Genre | : Terrorism |
ISBN | : |