Terror Funds in India
Author: Dr V Balasubramaniyan
Publisher: Lancer Publishers LLC
Published: 2017-07-21
Total Pages: 269
ISBN-13: 8170623162
DOWNLOAD EBOOK →Author: Dr V Balasubramaniyan
Publisher: Lancer Publishers LLC
Published: 2017-07-21
Total Pages: 269
ISBN-13: 8170623162
DOWNLOAD EBOOK →Author: International Monetary Fund
Publisher: International Monetary Fund
Published: 2011-01-24
Total Pages: 26
ISBN-13: 1455213845
DOWNLOAD EBOOK →India faces a range of money laundering and terrorist financing risks. India continues to be a target for terrorist groups and has been the victim of numerous attacks. Based on a threat assessment, it was found that India's major sources for terrorist financing (FT) were funds/resources from organizations outside India, counterfeiting of currency, and criminal activities. Key recommendations made to India included the need to address the technical shortcomings in the criminalization of both money laundering and terrorist financing and domestic framework of confiscation and provisional measures.
Author: Brigadier V P Malhotra (Retd)
Publisher: Vij Books India Pvt Ltd
Published: 2011-07-14
Total Pages: 234
ISBN-13: 9382573380
DOWNLOAD EBOOK →Terrorism is a kind of war, which is launched from hideouts by employing speed, surprise and indiscriminate violence. Assassinations, killing of innocent people including women and children, and invisibility, are at the heart of the strategy of the terrorists. It is an organized system of intimidation and coercion by use of violence that does not obey the rules of war to achieve political or religious ends. This book brings out the terrorist groups involved in South Asia in detail and India in particular. Terrorist affected areas in South Asia and the effect of Terrorism has also been discussed in detail. The Naxal movement in India has also been covered in detail. In the last chapter the author has also recommended some Counter Terrorism measures and strategy for South Asia as well as for India.
Author: Vivek Chadha
Publisher:
Published: 2015
Total Pages: 258
ISBN-13: 9789384052188
DOWNLOAD EBOOK →Author: Abhinav Pandya
Publisher: Taylor & Francis
Published: 2023-12-06
Total Pages: 287
ISBN-13: 1003810411
DOWNLOAD EBOOK →This book analyses the layered and complex web of terror financing in Kashmir. It examines the role of multiple actors — including formal and informal, state and non-state, profit and non-profit, and local and international — to delineate the various strands of an intricate financial system. It shows how, over time, these sophisticated networks have largely remained elusive to Indian counter-terrorism agencies and the need for a specialised and focused effort to understand it. Drawing on interviews with confidential sources within terror networks, as well as inputs and intel from security agencies on the ground, the author lays the groundwork for a robust counter-terrorism strategy in Kashmir. This book will be a must read for professionals and researchers in security studies, military and strategic studies, politics and international relations, and South Asian studies.
Author: Dr Michael Freeman
Publisher: Ashgate Publishing, Ltd.
Published: 2013-04-28
Total Pages: 432
ISBN-13: 1409476839
DOWNLOAD EBOOK →Without money, terrorists cannot function as organizations and cannot conduct attacks. Yet the questions remain, how vulnerable are terrorists to financial disruptions? Can governments put pressure on their finances in meaningful ways or are they too resilient and adaptive to be affected by state actions? These and other questions about terrorism financing are vigorously debated by scholars and policymakers, particularly since the attacks of September 11th 2001 . While there is a growing literature on policy issues, strategies, and countermeasures, states must first understand their enemies before developing strategies to defeat them. So, instead of focusing on the state response, this book asks a more foundational question: How do different terrorist groups actually raise money? What are their budgets? What do their portfolios look like? How have they changed over time? What are the advantages and disadvantages of different sources of financing? The book includes case studies of 11 different terrorist groups or sets of groups within a country. It is clear that each group has a different portfolio tailored to their needs and their environment and this makes countering terrorist financing more challenging for the state. This topical book will be required reading for all students and scholars interested in terrorism financing as well as those working in government agencies tasked with combating terrorist groups and their financial resources.
Author: Gurmeet Kanwal
Publisher: K W Publishers Pvt Limited
Published: 2010-01
Total Pages: 296
ISBN-13: 9789380502069
DOWNLOAD EBOOK →No nation has suffered more from terrorism than India. Since the 1990s, India has been plagued by what has come to be known as 'New Terrorism', which is global, amorphous, well-networked, lethal, indiscriminate, diverse, sophisticated and is conducted by highly motivated fanatics. In the recent past, India has witnessed more terrorist incidents than any other country in the world. As India is located in an unstable neighbourhood, cross-border linkages of terrorist groups have made the problem all the more complex. To counter this menace, India needs a comprehensive inter-ministerial, inter-departmental, multi-agency, multi-disciplinary counter-terrorism policy and organisational capabilities necessary to give effect to that policy. India's War on Terror is an attempt to take a hard look at various aspects of terrorism/counter-terrorism in today's India and suggest suitable actions to improve and enhance the country's counter-terrorism efforts. In two parts and 13 chapters, the book covers the entire gamut of issues pertaining to terrorism in India. Augmented by a chronology of terrorist incidents in India since 1993 and many illustrations, it is an essential reading for students, researchers, teachers, policy makers, law enforcement personnel, journalists and analysts in the field.
Author: Cynthia Dion-Schwarz
Publisher:
Published: 2019-05-31
Total Pages: 99
ISBN-13: 1977402348
DOWNLOAD EBOOK →Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.
Author: OECD
Publisher: OECD Publishing
Published: 2004-03-23
Total Pages: 132
ISBN-13: 9264106111
DOWNLOAD EBOOK →The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economic Co-operation and Development on behalf of the Financial Action Task Force (FATF), the ...
Author: Arun Kumar
Publisher: Penguin Books India
Published: 2017
Total Pages: 434
ISBN-13: 9780143028673
DOWNLOAD EBOOK →In this book, the author critically examines the standard explanations for the causes and consequences of black income generation. His analysis lays bare the pernicious effects of black income on the macroeconomy and the resultant inefficiency, waste in the economy and society.