Verfügbarkeit: Countering the financing of terrorism in the international community

Countering the financing of terrorism in the international community:

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Bibliographische Detailangaben
Hauptverfasser:	Simonovski, Ivica (VerfasserIn), Ünsal, Zeynep Ece (VerfasserIn)
Format:	Buch
Sprache:	English
Veröffentlicht:	Berlin Peter Lang [2018]
Schlagworte:	Internationaler Terrorismus Bekämpfung Finanzierung Community Countering Financial Intelligence Units Financing International International Response to Financing Terrorism Islamic Banking Ivica Phases of Financing Terrorist Activities Simonovski Terrorism Ünsal Zeynep
Online-Zugang:	Inhaltstext https://www.peterlang.com/view/product/83190?format=HC Inhaltsverzeichnis
Beschreibung:	168 Seiten Illustrationen, Karten, Diagramme 21 cm x 14.8 cm, 295 g
ISBN:	9783631764138

Internformat

MARC


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Datensatz im Suchindex

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adam_text	TABLE O F CONTENTS ACRONYMS AND ABBREVIATIONS ........................................................................ 9 INTRODUCTION............................................................................................. 11 CHAPTER I. KNOW THE TERRORIST THREAT ................................................ 17 1. KNOW YOUR TERRORIST ORGANIZATION........................................................17 1.1 MAPPING OF TERRORIST ORGANIZATION AND WAYS OF FINANCING TERRORIST ORGANIZATION.....................................................................19 1.1.1 AFRICAS ACTIVE MILITANT ISLAMIST GROUPS...............................19 1.1.2 MIDDLE EASTS POLITICAL/TERRORIST OR RESISTANCE MOVEMENTS .... 23 1.1.2.1 HAMAS ..................................................................... 24 1.1.2.2 HEZBOLLAH................................................................25 1.1.2.3 FROM JAMAAT AL-TAWHID WAL-JIHAD* TO ISLAMIC STATE OF IRAQ AND THE LEVANT ..................... 27 1.1.2.3.1 FINANCING STRATEGY OF ISIL ................................... 28 1.1.3 TERRORISM IN EUROPE..............................................................29 2. A NEED FOR FINANCING TERRORIST ACTIVITIES............................................36 2.1 A NEED FOR FINANCIAL RESOURCES OF TERRORIST ORGANIZATION .......... 37 2.2 THE EMERGENCE OF NEW ACTORS OF TERRORISM AND THEIR NEED FOR FINANCIAL RESOURCES ............................................... 40 2.2.1 FINANCING OF TERRORIST CELLS ................................................. 40 2.2.2 THE EMERGENCE OF LONE WOLVES............................................44 2.2.3 THE OLD-NEW PHENOMENON - FOREIGN TERRORIST FIGHTERS.....47 3. PHASES OF FINANCING TERRORIST ACTIVITIES...............................................51 3.1 SOURCES OF FINANCING ...................................................................... 52 3.1.1 ILLEGAL SOURCES OF FINANCING.................................................52 3.1.1.1 THE CONNECTION BETWEEN TERRORISM AND ORGANIZED CRIME ............................................. 53 3.1.1.2 FINANCING TERRORISM THROUGH MONEY LAUNDERING ... 54 3.1.2 LEGAL SOURCES OF FINANCING .................................................. 58 4. INTEREST-FREE (ISLAMIC) FINANCE INSTITUTIONS AND BANKING SYSTEM ..... 59 4.1 HISTORICAL ROOTS OF INTEREST-FREE (ISLAMIC) FINANCE INSTITUTION AND BANKING SYSTEM ..................................................... 59 4.2 TOOLS OF INTEREST-FREE (ISLAMIC) FINANCE INSTITUTION AND BANKING SYSTEM ........................................................................ 62 4.3 ISSUES IN INTEREST-FREE (ISLAMIC) FINANCIAL SYSTEM RELATED WITH FINANCING TERRORISM..................................................71 4.4 ZAKAT - BETWEEN RELIGION AND TERRORISM (EXAMPLE OF SAUDI ARABIA)............................................................... 74 5. THE CYBER THREAT TO THE BANKING SECTOR..............................................75 5.1 OVERVIEW OF E-BANKING SERVICES.....................................................77 5.1.1 PHONE BANKING.......................................................................78 5.1.2 ONLINE BANKING......................................................................78 5.1.3 INTERNET BANKING....................................................................79 5.1.4 MOBILE BANKING [WIRELESS APPLICATION PROTOCOL (WAP) BANKING].....................................................79 5.1.5 NEW FORMS OF DISTRIBUTION OF BANKING SERVICES ................. 80 5.2 DETERMINED RISKS DUE TO THE USE OF E-BANKING SERVICES ............ 81 5.2.1 INTERNET FRAUD ....................................................................... 81 5.2.1.1 IDENTITY THEFT .......................................................... 81 5.2.1.2 IDENTITY FRAUD AND SOCIAL ENGINEERING ................. 82 5.2.1.3 MASS-MARKETING FRAUD-PHISHING ........................... 83 5.2.1.4 NIGERIAN FRAUD ....................................................... 84 5.2.2 HARMFUL SOFTWARE (MALWARE)................................................85 5.2.2.1 INTERCEPTED COMMUNICATION..................................85 5.2.3 PAYMENT CARD FRAUD............................................................. 86 5.2.4 DISTRIBUTED DENTAL OF ATTACK ON THE WORK OF THE BANKING INFORMATION SYSTEM (DDOS ATTACKS) .................... 88 5.2.4.1 ATTACKS ON THE BANKS..............................................88 5.3 PROTECTION OF THE BANK INFORMATION INFRASTRUCTURE.....................90 6. MONEY TRANSFER METHODS FOR TERRORISM FINANCING ........................... 92 6.1 USING THE FINANCIAL SECTOR FOR TRANSFERRING FUNDS FOR TERRORISM FINANCING...................................................................93 6.2 COURIER SERVICE FOR TRANSFERRING CASH AND HIGH VALUE GOODS .... 94 6.3 INFORMAL MONEY TRANSFER SYSTEM FOR TERRORISM FINANCING - HAWALA ...................................................................... 95 CHAPTER II. INTERNATIONAL RESPONSE TO THE FINANCING OF TERRORISM .... 99 1. UNITED NATIONS ....................................................................................... 99 2. COUNCIL OF EUROPE.................................................................................103 3. EUROPEAN UNION....................................................................................105 4. FINANCIAL ACTION TASK FORCE (FATF) AND FATF STYLE REGIONAL BODIES (FSRBS) ..................................................................... 110 CHAPTER III. THE ROLE FININT CAN PLAY .............................................119 1. LEGISLATIVE FRAMEWORK........................................................................119 2. THE ROLE OF OBLIGATED ENTITIES (FINANCIAL AND NON-FINANCIAL INSTITUTIONS) ....................................... 120 2.1 CUSTOMER ANALYSIS ......................................................................... 122 2.1.1 CUSTOMER PROFILING.............................................................. 123 2.1.2 MONITORING SUSPICIOUS TRANSACTIONS AND SUBMITTING STR ... 126 3. FINANCIAL INTELLIGENCE U NIT .................................................................. 130 3.1 MODELS OF THE FIU .......................................................................... 134 3.1.1 ADMINISTRATIVE MODEL OF THE FIU ....................................... 135 3.1.2 LAW ENFORCEMENT MODEL OF THE FIU .................................. 137 3.1.3 JUDICIAL MODEL OF THE FIU....................................................138 3.1.4 HYBRID MODEL OF THE FIU.....................................................139 4. CORE FUNCTIONS OF FIUS........................................................................ 140 4.1 RECEIVING AND ANALYZING SUSPICIOUS TRANSACTIONS REPORTS ON MONEY LAUNDERING AND TERRORIST FINANCING ........................... 141 4.2 TACTICAL ANALYSIS..............................................................................141 4.3 STRATEGIC ANALYSIS............................................................................144 4.4 DISSEMINATION OF REPORTS .............................................................. 145 4.5 POSTPONING AND FREEZING SUSPICIOUS TRANSACTIONS ....................... 146 4.6 MONITORING OF CUSTOMERS BUSINESS RELATIONS .............................. 147 LIST OF FIGURES......................................................................................... 149 LIST O F TABLES............................................................................................ 151 LIST OF PHOTOS........................................................................................... 153 BIBLIOGRAPHY ..................................................................................................... 155
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author	Simonovski, Ivica Ünsal, Zeynep Ece
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spelling	Simonovski, Ivica Verfasser aut Countering the financing of terrorism in the international community Ivica Simonovski, Zeynep Ece Ünsal Berlin Peter Lang [2018] © 2018 168 Seiten Illustrationen, Karten, Diagramme 21 cm x 14.8 cm, 295 g txt rdacontent n rdamedia nc rdacarrier Internationaler Terrorismus (DE-588)4162078-1 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Community Countering Financial Intelligence Units Financing International International Response to Financing Terrorism Islamic Banking Ivica Phases of Financing Terrorist Activities Simonovski Terrorism Ünsal Zeynep Internationaler Terrorismus (DE-588)4162078-1 s Finanzierung (DE-588)4017182-6 s Bekämpfung (DE-588)4112701-8 s DE-604 Ünsal, Zeynep Ece Verfasser aut Peter Lang GmbH (DE-588)1065711506 pbl Erscheint auch als Online-Ausgabe, E-PDF 978-3-631-76415-2 Erscheint auch als Online-Ausgabe, EPUB 978-3-631-76416-9 Erscheint auch als Online-Ausgabe, MOBI 978-3-631-76417-6 X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=7d73d770e0b24ace9e8e3e625a8e3f76&prov=M&dok_var=1&dok_ext=htm Inhaltstext X:MVB https://www.peterlang.com/view/product/83190?format=HC DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030580806&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Simonovski, Ivica Ünsal, Zeynep Ece Countering the financing of terrorism in the international community Internationaler Terrorismus (DE-588)4162078-1 gnd Bekämpfung (DE-588)4112701-8 gnd Finanzierung (DE-588)4017182-6 gnd
subject_GND	(DE-588)4162078-1 (DE-588)4112701-8 (DE-588)4017182-6
title	Countering the financing of terrorism in the international community
title_auth	Countering the financing of terrorism in the international community
title_exact_search	Countering the financing of terrorism in the international community
title_full	Countering the financing of terrorism in the international community Ivica Simonovski, Zeynep Ece Ünsal
title_fullStr	Countering the financing of terrorism in the international community Ivica Simonovski, Zeynep Ece Ünsal
title_full_unstemmed	Countering the financing of terrorism in the international community Ivica Simonovski, Zeynep Ece Ünsal
title_short	Countering the financing of terrorism in the international community
title_sort	countering the financing of terrorism in the international community
topic	Internationaler Terrorismus (DE-588)4162078-1 gnd Bekämpfung (DE-588)4112701-8 gnd Finanzierung (DE-588)4017182-6 gnd
topic_facet	Internationaler Terrorismus Bekämpfung Finanzierung
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