Countering violent nonstate actor financing: revenue sources, financing strategies, and tools of disruption
Violent nonstate actors (VNSAs) obtain money from multiple sources, both licit (e.g., donations and legitimate businesses) and illicit (e.g., extortion, smuggling, theft). They use that money to pay, equip, and sustain their fighters and to provide services to local populations, which can help build...
Gespeichert in:
| Hauptverfasser: | , , |
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Santa Monica, Calif.
RAND Arroyo Center
[2023]
|
| Schriftenreihe: | Research report |
| Schlagworte: | |
| Zusammenfassung: | Violent nonstate actors (VNSAs) obtain money from multiple sources, both licit (e.g., donations and legitimate businesses) and illicit (e.g., extortion, smuggling, theft). They use that money to pay, equip, and sustain their fighters and to provide services to local populations, which can help build support for the groups, allowing them to extract resources, gain safe havens, and challenge state authority and territorial control. In this way, financial resources can prolong conflicts and undermine stabilization efforts after the fighting ends. Countering VNSA financing plays a critical role in degrading such organizations. Various means are available to disrupt financing. These include kinetic means, such as destroying resources or neutralizing leadership, and nonkinetic means, such as targeted financial sanctions and legal remedies. The counter-threat financing (CTF) tools that work best for transnational groups may not work as well for national ones, and some tools may prove counterproductive in certain situations. Which tools to use in a given case is not always obvious. The authors draw lessons from efforts against five VNSA groups to discover, in each case, how they financed their activities and for what purposes, as well as which methods to counter this financing worked best and which were counterproductive. The authors then consider what the U.S. Army can do to support counter-terrorism financing efforts |
| Beschreibung: | xvi, 370 Seiten Diagramme 23 cm |
| ISBN: | 9781977410825 |
Internformat
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| 245 | 1 | 0 | |a Countering violent nonstate actor financing |b revenue sources, financing strategies, and tools of disruption |c Trevor Johnston, Erik E. Mueller, Irina A. Chindea, Hannah Jane Byrne, Nathan Vest, Colin P. Clarke, Anusree Garg, Howard J. Shatz |
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| 520 | 3 | |a Violent nonstate actors (VNSAs) obtain money from multiple sources, both licit (e.g., donations and legitimate businesses) and illicit (e.g., extortion, smuggling, theft). They use that money to pay, equip, and sustain their fighters and to provide services to local populations, which can help build support for the groups, allowing them to extract resources, gain safe havens, and challenge state authority and territorial control. In this way, financial resources can prolong conflicts and undermine stabilization efforts after the fighting ends. Countering VNSA financing plays a critical role in degrading such organizations. Various means are available to disrupt financing. These include kinetic means, such as destroying resources or neutralizing leadership, and nonkinetic means, such as targeted financial sanctions and legal remedies. The counter-threat financing (CTF) tools that work best for transnational groups may not work as well for national ones, and some tools may prove counterproductive in certain situations. Which tools to use in a given case is not always obvious. The authors draw lessons from efforts against five VNSA groups to discover, in each case, how they financed their activities and for what purposes, as well as which methods to counter this financing worked best and which were counterproductive. The authors then consider what the U.S. Army can do to support counter-terrorism financing efforts | |
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| 653 | 0 | |a Non-state actors (International relations) | |
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Datensatz im Suchindex
| _version_ | 1817696820269154304 |
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| author | Johnston, Trevor Mueller, Erik E. Chindea, Irina A. |
| author_GND | (DE-588)1147303398 (DE-588)1196817154 |
| author_facet | Johnston, Trevor Mueller, Erik E. Chindea, Irina A. |
| author_role | aut aut aut |
| author_sort | Johnston, Trevor |
| author_variant | t j tj e e m ee eem i a c ia iac |
| building | Verbundindex |
| bvnumber | BV049880441 |
| contents | Chapter One: Introduction. -- Chapter Two: Revenue Sources Across Groups and Regions. -- Chapter Three: Financing Strategies Over Time. -- Chapter Four: Financing Violent and Nonviolent Activities. -- Chapter Five: Counter-Threat Financing Efforts. -- Chapter Six: Conclusions, Implications, and Recommendations. -- Appendix A: Data Sources and Variable Construction. -- Appendix B: Technical Discussion of Quantitative Analysis. -- Appendix C: The Revolutionary Armed Forces of Colombia. -- Appendix D: Lebanese Hezbollah. -- Appendix E: The Islamic State in Libya. -- Appendix F: Provisional Irish Republican Army. -- Appendix G: Liberation Tigers of Tamil Eelam. -- Appendix H: Disruption Methods in Detail |
| ctrlnum | (OCoLC)1417738382 (DE-599)BVBBV049880441 |
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| id | DE-604.BV049880441 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-06T13:12:52Z |
| institution | BVB |
| isbn | 9781977410825 |
| language | English |
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| physical | xvi, 370 Seiten Diagramme 23 cm |
| publishDate | 2023 |
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| publisher | RAND Arroyo Center |
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| spelling | Johnston, Trevor Verfasser (DE-588)1147303398 aut Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption Trevor Johnston, Erik E. Mueller, Irina A. Chindea, Hannah Jane Byrne, Nathan Vest, Colin P. Clarke, Anusree Garg, Howard J. Shatz Santa Monica, Calif. RAND Arroyo Center [2023] © 2023 xvi, 370 Seiten Diagramme 23 cm txt rdacontent n rdamedia nc rdacarrier Violent nonstate actors (VNSAs) obtain money from multiple sources, both licit (e.g., donations and legitimate businesses) and illicit (e.g., extortion, smuggling, theft). They use that money to pay, equip, and sustain their fighters and to provide services to local populations, which can help build support for the groups, allowing them to extract resources, gain safe havens, and challenge state authority and territorial control. In this way, financial resources can prolong conflicts and undermine stabilization efforts after the fighting ends. Countering VNSA financing plays a critical role in degrading such organizations. Various means are available to disrupt financing. These include kinetic means, such as destroying resources or neutralizing leadership, and nonkinetic means, such as targeted financial sanctions and legal remedies. The counter-threat financing (CTF) tools that work best for transnational groups may not work as well for national ones, and some tools may prove counterproductive in certain situations. Which tools to use in a given case is not always obvious. The authors draw lessons from efforts against five VNSA groups to discover, in each case, how they financed their activities and for what purposes, as well as which methods to counter this financing worked best and which were counterproductive. The authors then consider what the U.S. Army can do to support counter-terrorism financing efforts Bekämpfung (DE-588)4112701-8 gnd rswk-swf Politik (DE-588)4046514-7 gnd rswk-swf Gewalt (DE-588)4020832-1 gnd rswk-swf Nichtstaatliche Organisation (DE-588)4131014-7 gnd rswk-swf Finanzierung (DE-588)4017182-6 gnd rswk-swf Terrorismus (DE-588)4059534-1 gnd rswk-swf Terrorism / Finance Non-state actors (International relations) Terrorism / Finance / Prevention Nichtstaatliche Organisation (DE-588)4131014-7 s Finanzierung (DE-588)4017182-6 s Politik (DE-588)4046514-7 s Gewalt (DE-588)4020832-1 s Terrorismus (DE-588)4059534-1 s Bekämpfung (DE-588)4112701-8 s DE-604 Mueller, Erik E. Verfasser aut Chindea, Irina A. Verfasser (DE-588)1196817154 aut |
| spellingShingle | Johnston, Trevor Mueller, Erik E. Chindea, Irina A. Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption Chapter One: Introduction. -- Chapter Two: Revenue Sources Across Groups and Regions. -- Chapter Three: Financing Strategies Over Time. -- Chapter Four: Financing Violent and Nonviolent Activities. -- Chapter Five: Counter-Threat Financing Efforts. -- Chapter Six: Conclusions, Implications, and Recommendations. -- Appendix A: Data Sources and Variable Construction. -- Appendix B: Technical Discussion of Quantitative Analysis. -- Appendix C: The Revolutionary Armed Forces of Colombia. -- Appendix D: Lebanese Hezbollah. -- Appendix E: The Islamic State in Libya. -- Appendix F: Provisional Irish Republican Army. -- Appendix G: Liberation Tigers of Tamil Eelam. -- Appendix H: Disruption Methods in Detail Bekämpfung (DE-588)4112701-8 gnd Politik (DE-588)4046514-7 gnd Gewalt (DE-588)4020832-1 gnd Nichtstaatliche Organisation (DE-588)4131014-7 gnd Finanzierung (DE-588)4017182-6 gnd Terrorismus (DE-588)4059534-1 gnd |
| subject_GND | (DE-588)4112701-8 (DE-588)4046514-7 (DE-588)4020832-1 (DE-588)4131014-7 (DE-588)4017182-6 (DE-588)4059534-1 |
| title | Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption |
| title_auth | Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption |
| title_exact_search | Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption |
| title_full | Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption Trevor Johnston, Erik E. Mueller, Irina A. Chindea, Hannah Jane Byrne, Nathan Vest, Colin P. Clarke, Anusree Garg, Howard J. Shatz |
| title_fullStr | Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption Trevor Johnston, Erik E. Mueller, Irina A. Chindea, Hannah Jane Byrne, Nathan Vest, Colin P. Clarke, Anusree Garg, Howard J. Shatz |
| title_full_unstemmed | Countering violent nonstate actor financing revenue sources, financing strategies, and tools of disruption Trevor Johnston, Erik E. Mueller, Irina A. Chindea, Hannah Jane Byrne, Nathan Vest, Colin P. Clarke, Anusree Garg, Howard J. Shatz |
| title_short | Countering violent nonstate actor financing |
| title_sort | countering violent nonstate actor financing revenue sources financing strategies and tools of disruption |
| title_sub | revenue sources, financing strategies, and tools of disruption |
| topic | Bekämpfung (DE-588)4112701-8 gnd Politik (DE-588)4046514-7 gnd Gewalt (DE-588)4020832-1 gnd Nichtstaatliche Organisation (DE-588)4131014-7 gnd Finanzierung (DE-588)4017182-6 gnd Terrorismus (DE-588)4059534-1 gnd |
| topic_facet | Bekämpfung Politik Gewalt Nichtstaatliche Organisation Finanzierung Terrorismus |
| url | https://www.rand.org/pubs/research_reports/RRA687-1.html |
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