India

India PDF

Author: International Monetary Fund

Publisher: International Monetary Fund

Published: 2011-01-24

Total Pages: 26

ISBN-13: 1455213845

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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.

Terrorism and Counter Terrorism in South Asia and India

Terrorism and Counter Terrorism in South Asia and India PDF

Author: Brigadier V P Malhotra (Retd)

Publisher: Vij Books India Pvt Ltd

Published: 2011-07-14

Total Pages: 234

ISBN-13: 9382573380

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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.

Terror Financing in Kashmir

Terror Financing in Kashmir PDF

Author: Abhinav Pandya

Publisher: Taylor & Francis

Published: 2023-12-06

Total Pages: 287

ISBN-13: 1003810411

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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.

Financing Terrorism

Financing Terrorism PDF

Author: Dr Michael Freeman

Publisher: Ashgate Publishing, Ltd.

Published: 2013-04-28

Total Pages: 432

ISBN-13: 1409476839

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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.

India's War on Terror

India's War on Terror PDF

Author: Gurmeet Kanwal

Publisher: K W Publishers Pvt Limited

Published: 2010-01

Total Pages: 296

ISBN-13: 9789380502069

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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.

Terrorist Use of Cryptocurrencies

Terrorist Use of Cryptocurrencies PDF

Author: Cynthia Dion-Schwarz

Publisher:

Published: 2019-05-31

Total Pages: 99

ISBN-13: 1977402348

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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.

The Black Economy in India

The Black Economy in India PDF

Author: Arun Kumar

Publisher: Penguin Books India

Published: 2017

Total Pages: 434

ISBN-13: 9780143028673

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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.