46 Search Results for Financing Al Qaeda Identifying
82), and through charities, which has been mentioned in this paper in previous pages.
By the middle of the 1990s, the CIA estimated that "...fifty Islamic charities 'support terrorist groups, or employ individuals who are suspected of having terror Continue Reading...
It is an exaggeration, but not entirely so, that the United States could have done worse in dealing with Al Qaeda by simply attacking, for example, Belgium, Germany, and Italy -- attacking Al Qaeda's strongholds among those who live in the shadows o Continue Reading...
Terrorist Group Organization
For decades now, terrorists have made use of terror as a tool to advance their agenda; be it religious, political, or economic. In recent times, particularly since the September 11 terror attacks, the war on global terro Continue Reading...
Al-Qaeda
Developing a Coherent Strategy for a Long War with Al-Qaeda
The phrase 'War on Terror' would have been a very uncommon phenomena if it was discussed somewhere near the 1970s. Till then, wars had only been fought amongst nations for the rac Continue Reading...
R.T. Naylor has a unique, and some might say even rogue, interpretation of bin Laden and al Qaeda. While Naylor spends the entire Wages of Crime focusing on the flows of black market and blood money, he does so within a morally relativist framework. Continue Reading...
Simply put, the September 11th attacks would never have occurred without the prior development of the group's worldwide infrastructure, which consists of truly billions of dollars to establish and maintain (Ehrenfeld, 2003). Enormous amounts of mone Continue Reading...
"In the case of arms trafficking," they advise, "there are arms dealers eager to sell AK-47s to conflict zones all over the world. There are shipping and air transport services willing and able to transport the weapons to warlords who are destabiliz Continue Reading...
doubt whatsoever that September 11, 2001 will forever remain one of our country's darkest days. On this day, terrorists successfully launched one of the worst terror attacks the world has witnessed in modern times. In an attempt to come up with a re Continue Reading...
911 and Beyond Presage an Era of New Terrorism? What Problems Does this Pose in Terms of Risk Management?
For airports and the airline industry worldwide, the events of September 11, 2001 were absolutely catastrophic, especially in the United State Continue Reading...
The Kurdish Conflict:
Originally, the PKK was established in the relative absence of any other peaceful alternatives to preventing anti-Kurdish brutality perpetrated by the Turkish government
(Evans, 2007). In principle, the Kurds have a legitima Continue Reading...
The international human relations together with global policy-making processes have led to intensification of wars in various part of the world.
The justification of war is something that has taken root in the industrialized globe. Massive undertak Continue Reading...
Global Terrorism
Strangling Terror:
A Policy Memo on the Problems, Strategies, and Recommendations of Terrorism Funding
Terrorism is a threat of the modern age. The increase in influence of the non-state actor in the 21st century is most evidently Continue Reading...
In 2006 the government of Great Britain is stated to have: "...toughened anti-terrorism laws, making it a crime to 'glorify' terrorism and easing procedures for deporting clerics and others who advocate violence. There are presently approximately 2 Continue Reading...
Individuals Become Terrorists?
As the costly global battle against terrorism continues, the question is constantly begged, "Why do some individuals become terrorists while others do not?" Certainly, there are some generic attributes that distinguis Continue Reading...
International Crime, Terrorism, And Organized Crime Trends
Comparing contrasting topics international crime, terrorism, organized crime trends
This research has confirmed the possibility of close correlation between money laundering activities, Isl Continue Reading...
Commission's Recommendations on Reforming the U.S. Intelligence Community
Following the terrorist attacks of September 11, 2001, the point that "things would never be the same" echoed throughout the country, and in some ways this has been true. Unf Continue Reading...
Terrorist Groups Are Aligning to Conduct Global Terrorism.
Terrorism used to be a topic limited to only certain sectors of the world, such as the Middle East or South Africa. However, in recent years, it appears that no one is safe in any part of th Continue Reading...
Combating Future Terrorism
The Continuing Threat Posed by Islamic Terrorists
Brinkley. J. (2013). Islamic Terror: Decentralized, Franchised, Global. World Affairs, 176(2),
Professor of Journalism Joel Brinkley explains that many countries around t Continue Reading...
Shell Oil in Nigeria
Discussions on economic hardship, environmental devastation, and political corruption in Nigeria always seem to come back to the Dutch Shell Oil Company. The company is charged by activists and Wiwa as influencing the Nigerian Continue Reading...
Technology for Terrorist Fundraising Activities
Over the last ten years, the way terrorist organizations have been funding their operations has been increasingly evolving. Part of the reason for this, is because law enforcement has greater tools in Continue Reading...
Religion plays the center part in Jemaah Islamiyah and the extremist religious interpretation is one of the methods of manipulation of the members. In fact, religious teaching is the first step in the recruiting process of almost all Muslim terrori Continue Reading...
Mexico faces an array of drug-related problems ranging from production and transshipment of illicit drugs to corruption, violence, and increased internal drug abuse. Powerful and well-organized Mexican organizations control drug production and traff Continue Reading...
Evaluating a Counterterrorism Strategy
Introduction
One of the problems with the “war on terror” as first conceived in the wake of 9/11 was that it lacked objectivity and realism (Taddeo, 2010). The mission calculus was unclear, the opera Continue Reading...
Policy Recommendation in Combating Terrorism
Policy Project Part 1: Project outline
In the aftermath of the September 11 terrorist attacks, the U.S. government and the international community reviewed typologies for the financing of transnational t Continue Reading...
Counter Terrorism
Describe the strategy, tactics, and tools that are available to agencies within the U.S. To perform counter-terrorism operations
The basic strategy for agencies within the U.S. is to focus on coordinating with states and local off Continue Reading...
Terrorist Group's Use Of Cloud Technology
After the 1980s there have been changes on a global scale that included post cold war developments. The changes in Eastern Europe and the Soviet Union coupled with the technological change on the nations of Continue Reading...
The USA Patriot Act: This was a law that was passed after September 11th. It is giving the police and intelligence officials the power to go after terrorists organizations easier. As it lifted various Constitutional protections when investigating t Continue Reading...
Financial and law enforcers, military and reporting of intelligence are carried out by respective agencies drawn on limited coordination efforts (Whitmore, 2002). While agencies can pull and push intelligence data, these structures lack a centralize Continue Reading...
They are seeing more and more of that in some of the militias.
The trend is that there's now a multitude of these groups out there -- the common-law courts, the sovereign citizens, the secessionists, the Republic of Texas -- that type of group. Eve Continue Reading...
Illicit Finance
Why is the internet important to money laundering?
A large number of nations now have aggressive policies in place against money laundering, rendering it exceedingly difficult for offenders to apply traditional money laundering tact Continue Reading...
President Karzai confirmed that the sharia would remain as the law of the land but gave assurances that amputation punishments would not be enforced (Shea 2002). He stressed that very strict rules applied in such cases. Extreme sharia had no room f Continue Reading...
Terrorism Affects the International Tourism Industry
There is an undeniable relationship between terrorism and tourism. This is because of the industry power tourist sites are attractive avenues for terrorists to cause unprecedented magnitudes of e Continue Reading...
Latin America
American terrorism issues and possible convergence with drug cartels in Central and South America
Terrorism in Latin America
Columbia
The leftist National Liberation Army (ELN)
United Self-Defense Forces of Colombia (AUC)
The left Continue Reading...
Middle East countries, and also former colonies around the world, struggled to find their freedom and independence from any imperial forces. Therefore, being once again in charge of their own natural resources became "paramount to the extent that di Continue Reading...
President Bush's War On Iraq
President Bush feels the United States should launch a preemptive strike on Iraq, rather than waiting for sanctions by the United Nations.
He has received support from some political groups while facing opposition from Continue Reading...
Territorial Control and Geographic Distribution of Terrorist Attacks: A Comparative Study of IS and FARCIntroductionOne of the critical aspects of understanding terrorist activities is examining the relationship between the territorial control of ins Continue Reading...
Fundamentally, the insurgents are fighting an enemy with superior weaponry, technology, and resources, so therefore, must seek avenues to mitigate these disadvantages. In other words, insurgent forces out vastly outdone in the traditional aspects of Continue Reading...