Relevant bibliographies by topics / Terrorism – united states – finance

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  2. Dissertations / Theses
  3. Books
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Academic literature on the topic 'Terrorism – united states – finance'

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Published: 25 July 2024

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Journal articles on the topic "Terrorism – united states – finance"

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Wang, Bozeng. "Research on the Legal Model of international Anti-Terrorism Coordination." International Law Research 10, no. 1 (November 23, 2020): 1. http://dx.doi.org/10.5539/ilr.v10n1p1.

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Terrorism seriously endangers world peace and security. In order to achieve the goal of effectively combating international terrorism, we must promote the establishment of a multi-level model of anti-terrorism cooperation. The current legal models of international counter-terrorism cooperation mainly include global counter-terrorism cooperation, regional counter-terrorism cooperation and bilateral counter-terrorism cooperation. Global counter-terrorism cooperation led by the United Nations is the most important form of counter-terrorism cooperation. The UN has set up a Counter-terrorism Committee and a series of treaties. The United Nations demands that States should prevent and stop the financing of terrorist ACTS; Criminalizes any person or thing that, by any means, directly or indirectly, provides or raises funds for terrorist activities; (b) Immediately freeze the assets of individuals and entities that facilitate, finance or participate in terrorist ACTS; The provision of any funds and financial assets and related services to individuals and entities assisting, financing or participating in terrorist ACTS is prohibited. Regional counter-terrorism cooperation refers to the cooperation between geographically adjacent countries to combat terrorism, which is an important part of international counter-terrorism cooperation. The main regional anti-terrorism cooperation organizations are: Association of Southeast Asian Nations, South Asian Association for Regional Cooperation, European Union, Organization of American States, Shanghai Cooperation Organization. Bilateral anti-terrorism cooperation refers to the cooperation between two parties in order to form a joint anti-terrorism force. Bilateral cooperation can be between states or between states and regional organizations. Bilateral cooperation in flexible and diverse forms is also an important form of counter-terrorism cooperation.
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Tkach, Mykola, Andrii Biliuha, Olena Holota, Pavlo Parkhomenko, and Yuri Gannenko. "Struggle against financing terrorism in the world and Ukraine by the way of strengthening the state financial control and audit system." VUZF REVIEW 5, no. 1 (March 31, 2020): 11–21. http://dx.doi.org/10.38188/2534-9228.20.1.02.

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As the title implies the article describes essential world problem – financing of terrorism. It is specially noted the role state finance control in the preditictions of financing of terrorism. During the 21st century the topic of terrorism has become one of the most dangerous and large-scale global challenges to the world community. Since the events of September 11, 2001 in the United States of America, the phenomenon of terrorism has become more violent, bloody and cynical. The number of states that have experienced the horrific consequences of acts of terrorism is on the rise, and in turn, bears human toll, destruction of infrastructure, intimidation of people and more. The article shows how terrorist organizations are adapting to the current situation and finding new methods and ways of meeting their specific goals with the use of different sources of funding, and what the methods of counteracting them in international practice and in Ukraine. Also, It draws our attention to to analyze the notion of terrorist financing and international experience in opposing it. Much attention is given to analyze the manifestations of terrorist financing in Ukraine.
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King, William Casey, and Richard Gordon. "United Nations Security Council Resolution 2462." International Legal Materials 59, no. 2 (April 2020): 252–61. http://dx.doi.org/10.1017/ilm.2020.16.

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On March 28, 2019, less than two weeks after the Christchurch, New Zealand massacre, the United Nations Security Council unanimously adopted Resolution 2462. It stands as a signal of the United Nations' continued recognition of the critical importance of finance in combatting and countering global terrorism. Unfortunately, it may also be an indication that states are not doing what they have been urged to do in previous resolutions. The text of 2462 and its preamble are riddled with language like “Reminding,” “Reaffirming,” “Encouraging,” and “Noting with Concern,” rather than with language and ideas that break new ground.
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Mahmood, Rafel. "Islamic Governance, Capital Structure, and Equity Finance: Examining the Possibilities of American Financial Sharī'ah Boards." International Journal of Legal Information 37, no. 1 (2009): 29–58. http://dx.doi.org/10.1017/s0731126500003437.

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AbstractIn this world of misinformation and predatory ideologies, a basic economic connection may be the difference between the success and failure of American foreign policy in the Middle East. In times of conflict, establishing the commonality of shared financial values can be the best way to build trust. It is remarkable then that the world's largest and most advanced economy has failed to develop the simple financial mechanisms—using Islamic finance and Sharī'ah boards—to connect with Muslims across the globe. Even if the United States’ central focus remains combating terrorism, it is clear that the more financial information the United States can gather, the better equipped it will be to fight the war on terror. Along with the enhanced information capital made possible through Islamic finance and Sharī'ah boards are significant reputational advantages that the United States would not otherwise have. For instance, an Islamic-American humanitarian institution could be certified by multiple clerics in Iraq, thus offering new momentum to the organization's humanitarian mission by preventing numerous belligerent attacks that terrorists might subject upon a purely American institution that lacks the legitimacy conferred through such Islamic ties.Currently, The United States' continuing domestic failure to develop a compatible framework for Islamic finance verges on negligence. This failure is strongly contrary to broader American commercial interests. Consider that economists estimate the outflow of Sharī'ah capital from Gulf countries to be approximately $1 trillion, growing at 20% per annum. Additionally, Gulf countries are currently set to spend upwards of $10 trillion on new infrastructure over the next decade using Sharī'ah compliant financing vehicles. The world currently has roughly two billion Muslims, many of which will one day demand, or at least prefer, Sharī'ah compliant financial products. If the United States does not develop the administrative and legal framework to serve this market, other foreign financial institutions surely will. In fact, economists currently value the Islamic finance industry in the United Kingdom at $12 billion. In stark contrast, in the United States this same market comprises a mere $150 million in assets. This article will examine the necessary mechanics of establishing an Islamic-American corporation in Delaware for the purposes of conducting transactions with the Middle East, and analyze in detail the essential Islamic financial governance structure-the Shari'ah board.
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Marchenko, Olena, Elvira Sydorova, Vyktoryia Shuba, and Yuliia Rodina. "Transformations of contemporary terrorism in view of legal, economic and sociocultural issues." Economic Annals-ХХI 187, no. 1-2 (February 28, 2021): 36–50. http://dx.doi.org/10.21003/ea.v187-04.

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The paper presents an analysis of network terrorism in its retrospective and within the practices of contemporary transformations. The risks of expansion of terrorist movements into the territory of particular states with their subsequent legitimization have been identified with regard to social consciousness, law and economy. Within the network structure of the contemporary international terrorism, which formed continuous mutations, the so-called «terrorist clusters» have taken shape, with the Middle Eastern, the North African and others among them. Centrally-managed terrorist organizations of the past were succeeded by transnational structures within the framework of a consolidated ideological, political and religious trend of conducting terrorist attacks in any part of the world. Namely, the segmented, polycentric, ideologically integrated network is currently the most prevalent and dangerous model of international terrorism while the networking principle of organization of terrorist activity remains the most effective in asymmetric confrontation with the adversaries. The transformation of terrorism in the 21st century is presented within 3 perspectives of the social being - law, economy and morals. For instance, an approach to legal treatment of manifestations of terrorism has changed dramatically. In the international law there has occurred a definitive extrapolation of the notion of crime against humanity, mainstreamed by the Nuremberg trials, to terrorist activities. Regardless of under which guise and for which purposes these crimes are being committed, they have acquired an explicit denomination as an absolute evil that implies no justification or extenuating circumstances. This standpoint is expressed in numerous international documents including the United Nations Security Council resolutions and international conventions, not to mention various national-level documents. At the same time, the severity of counterterrorism laws and international legal norms adopted by different states is often disrupted due to their inconsistency that complicates considerably the counter-terrorist activity at all levels. The sociocultural aspect of the transformation of terrorism is being investigated in the context of the confrontation between two world views - the western and the eastern (Islamic). For radical adherents of the Radicalization is occurring in hybrid living environments that include the elements of both online and offline human experience. This antagonism is currently transforming from its mentality from into the instrumental form increasingly acquiring an artificial, hybrid nature. Studies of «mutations» of terrorism with regard to economic issues have focused upon such factors of the neoliberal globalization as social injustice, urbanization and revival of colonial traditions. In recent decades the world has faced a new threat: use of counter-terrorism to justify transnational interventions into underdeveloped and unstable countries. In this way, there occurs a process of disguising the novel practices of colonization which in fact constitute the state terrorism. The scope and the forms of state terrorism vary from political and economic pressure upon the weakest of state entities to explicit use of armed violence. Within the legal environment it has become common to employ the practices of countries charging members its own population with terrorism as a tool for destabilizing the undesirable political movements as well as escalating sectarian and ethnic confrontations for the purpose of economic gains. The authors have investigated the novel trends in the financing of terrorism, particularly within the context of challenges of the post-pandemic world and have substantiated a complex approach to combating this evil suggesting its foundation to consist not in the force counteraction as is presently common, but in solving moral, socio-economic and legal contradictions within societies which may potentially become hotbeds of the terrorist threat.
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Schindler, Hans-Jakob, and Frederique Gautier. "Looting and Smuggling of Artifacts as a Strategy to Finance Terrorism Global Sanctions as a Disruptive and Preventive Tool." International Journal of Cultural Property 26, no. 3 (August 2019): 331–42. http://dx.doi.org/10.1017/s0940739119000225.

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Abstract:In recent years, the Islamic State in Iraq and the Levant (ISIL)1 as well as several Al-Qaida affiliates have used the systematic and large-scale looting of antiquities as one of their income streams. Due to the large-scale and organized looting activities of these groups, in particular, in Iraq and the Syrian Arab Republic, the United Nations Security Council (UNSC), following various reports and recommendations by the ISIL, Al-Qaida and Taliban Monitoring Team has adopted a range of measures, chiefly among them the landmark UNSC Resolution 2347 (2017) to counter this threat. These measures demand that both member states’ regulators as well as private sector stakeholders take specific action to ensure that the art and antiquity trading industry is capable of defending itself against the misuse of their services to finance terrorism. This article outlines the various challenges member states and private industry are facing in this regard and explains how the various new UNSC provisions, including the measures outlined in UNSC Resolution 2347 (2017), could be employed effectively to counter this threat.
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Bayar, Yilmaz, Marius Dan Gavriletea, and Rita Remeikienė. "Impact of the rule of law, corruption and terrorism on tourism: Empirical evidence from Mediterranean countries." Oeconomia Copernicana 14, no. 3 (September 30, 2023): 1009–35. http://dx.doi.org/10.24136/oc.2023.02930.

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Research background: Tourism sector is considered as a driving force of economic development and understanding factors that deter the flow of tourists and hinder its development, which is essential for all actors involved in this industry. Purpose of the article: The purpose of the article is to investigate the impact of rule of law, corruption, and terrorism on tourism in 14 coastal states of the Mediterranean Sea based on the United Nations classification. Methods: The short and long-run relationships among the rule of law, corruption, terrorism and tourism are respectively analyzed through Dumitrescu and Hurlin causality test and LM bootstrap cointegration test taking notice of the presence of heterogeneity and cross-sectional dependence. Findings & value added: The causality analysis reveals that control of corruption has a significant influence on tourism only in the short run. The cointegration analysis uncovers that terrorism negatively affects the tourism in Albania, Algeria, Egypt, and Tunisia, but improvements in corruption also positively affect the tourism in Albania, Algeria, Bosnia and Herzegovina, Greece and Italy. Last, the rule of law has a positive impact on tourism in Egypt, Greece, and Israel. In this context, the rule of law can also be a key factor for tourism development via combat with corruption and terrorism. Based on some unique characteristics, the Mediterranean region has consolidated its position as the world's leading tourist destination, but to maintain this competitive position, it is crucial to recognize and adopt strategies that respond to all key challenges faced by this sector.
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Gaviyau, William, and Athenia Bongani Sibindi. "Customer Due Diligence in the FinTech Era: A Bibliometric Analysis." Risks 11, no. 1 (January 3, 2023): 11. http://dx.doi.org/10.3390/risks11010011.

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This study examined the current developments in customer due diligence (CDD) in the financial technology (FinTech) era. The study of anti-money laundering (AML) and combating financing of terrorism (CFT) gained prominence after the 2007–2009 global financial crisis (GFC), in which administrative penalties were issued to financial institutions. Faced with AML regulatory compliance issues, technological solutions were or are still being developed. Thus, several technological innovation developments have shaped the future direction of the CDD aspects in the AML/CFT sphere. A bibliometric review and meta-analysis was employed for the study. The Scopus database was utilised to generate the dataset for the study, while SciVal was applied for research metric analysis. The major findings revealed that the key research themes in this area include anti-money laundering, banks and crime, and cryptocurrency, as well as blockchain and corruption. It was also established that most of the research done in this area is focused on the United Kingdom, the United States, and China. The integration of CDD with FinTech is still an emerging area that requires interdisciplinary collaborations.
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Jo, Sunggu. "Comprehensive Threats and Directions in Northeast Asia." J-Institute 8 (August 31, 2023): 1–13. http://dx.doi.org/10.22471/terrorism.2023.8.01.

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Purpose: In Northeast Asia, not only Japan, which dominated East Asia in World War II, China, the world's second largest economy, and North Korea, a communist country that has become a religious dictatorship due to the discontinuation of the rationing system, but also Russia's military power, which was confident of taking over Kyiv, Ukraine, in three days, shows the limitations of the impact of hard power. Therefore, this study presents six threats and discussion points of Northeast Asia through case studies and suggests the direction of Northeast Asia in the future. Method: This study was conducted as a case study according to the purpose of the study. We selected 6 specific cases and targeted individual cases, and tried to derive phenomenological results through data collection and analysis of the collected data on social phenomena. Results: First, the role of governments in pandemics such as Covid-19; second, drug trafficking to finance the regime of North Korean leader Kim Jong Un; third, internal agitation and Subversion of regimes in North Korea; fourth, the Korean Wave in Northeast Asia and the expansion of Chinese espionage; fifth, China's distortion of history, repression of the Xinjiang Uyghur region, and consolidation of Islamic culture; and sixth, election interference in neighboring countries, In Northeast Asia, in addition to the governments of North Korea, China, and Russia, liberal governments such as South Korea, Japan, and the United States are strengthening their intelligence capabilities to control uncertainty, but the personal information contained in the threat information is causing controversy in their countries, and the “social value” of the value conflict between threat information and personal information collection is presented as a discussion point. Conclusion: Soft power, not hard power, will play an important role in the establishment of liberalism in Northeast Asia, the Internet and travel will play an important role in cultural transmission and experience, and North Korea, like China and Russia, will gradually move towards reform and opening up. And in Northeast Asia, through Japan and Korea, now China's educated population has increased rapidly, and economic polarization is increasing relative poverty. It is expected that the violent act, which started from extreme social anger, will further disturb the Chinese people and government. The Chinese government will try to protect these problems by expanding the social surveillance network through the public security force, but we must not overlook the historical case that the expansion of the social audit network, which did not harmonize freedom and control, has led to more serious situations such as regime change. The international community has already recognized that the problems of Northeast Asia cannot be solved by hard power, and it is now necessary to pursue peace and prosperity through political and economic union systems such as the EU. In this process, China and North Korea should have the courage to move towards liberalism, and the establishment of the EU model in Northeast Asia will mean a shift from a perception of an adversarial situation to a perception of cooperative problem solving, with win-win effects on population, energy, and environmental issues.
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Plodinec, M. John. "Stress Testing to Assess Recovery from Extreme Events." Journal of Homeland Security and Emergency Management 18, no. 2 (March 11, 2021): 151–76. http://dx.doi.org/10.1515/jhsem-2020-0012.

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Abstract Over the last decade, communities have become increasingly aware of the risks they face. They are threatened by natural disasters, which may be exacerbated by climate change and the movement of land masses. Growing globalization has made a pandemic due to the rapid spread of highly infectious diseases ever more likely. Societal discord breeds its own threats, not the least of which is the spread of radical ideologies giving rise to terrorism. The accelerating rate of technological change has bred its own social and economic risks. This widening spectrum of risk poses a difficult question to every community – how resilient will the community be to the extreme events it faces. In this paper, we present a new approach to answering that question. It is based on the stress testing of financial institutions required by regulators in the United States and elsewhere. It generalizes stress testing by expanding the concept of “capital” beyond finance to include the other “capitals” (e.g., human, social) possessed by a community. Through use of this approach, communities can determine which investments of its capitals are most likely to improve its resilience. We provide an example of using the approach, and discuss its potential benefits.
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Dissertations / Theses on the topic "Terrorism – united states – finance"

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Emler, Jay Scott. "How to fund homeland security without federal dollars : state and local funding of homeland security initiatives in light of decreased support by the federal government /." Thesis, Monterey, Calif. : Naval Postgraduate School, 2008. http://edocs.nps.edu/npspubs/scholarly/theses/2008/Sept/08Sep%5FEmler.pdf.

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Thesis (M.A. in Security Studies (Homeland Security And Defense))--Naval Postgraduate School, September 2008.
Thesis Advisor(s): Bellavita, Christopher. "September 2008." Description based on title screen as viewed on November 3, 2008. Includes bibliographical references (p. 79-84). Also available in print.
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Williams, Joe B. "Domestic Terrorism in the United States." ScholarWorks, 2018. https://scholarworks.waldenu.edu/dissertations/5148.

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Lone wolf terrorism has received considerable media attention, yet this phenomenon has not been sufficiently examined in an academic study. National security officials must distinguish between terrorist activities carried out by lone wolves and those carried out by terrorist networks for effective intervention and potential prevention. The purpose of this qualitative study was to explore the phenomenon of the leaderless lone wolf terrorist and the underlying mechanisms and processes that lead individuals to be drawn to or away from an existing radical movement. The theoretical framework for this study was leaderless resistance theory. Secondary data from interviews, field notes, and surveys from the RAND-MIPT Terrorism Knowledge Base and the Global Terrorism Database were analyzed using open and selective coding. Findings revealed 3 individual-level underlying mechanisms and processes (personal and political grievance, risk and status seeking, unfreezing) that lead individuals to be drawn to or away from an existing radical movement and to act unilaterally without direction toward violent ends. Findings also indicated that no single typology fits all perpetrators. The findings benefit national security officials and intelligence agencies by identifying lone wolf individuals, weighing the actual threat versus the perception, developing better counterterrorism strategies for the lone wolf phenomenon, and enhancing relations with outside agencies. Results may improve understanding of lone wolf terrorism and may be used to develop new policies to predict and track future threats.
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DiPaolo, Peter Joseph. "Motivations for nuclear terrorism in the United States." Thesis, Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 1995. http://handle.dtic.mil/100.2/ADA303663.

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Thesis (M.A. in National Security Affairs) Naval Postgraduate School, June 1995.
Thesis advisor(s): Peter Lavoy. "June 1995." Missing page 95 and is not attainable. Bibliography: p. 117-122. Also available online.
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Gallagher, Anne. "Responding to terrorism : United States counterterrorism from 1968." Thesis, Ulster University, 2010. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.552740.

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Following the attacks of September 11, 2001, President Bush had to construct a response that would reflect the anger felt around the world toward the perpetrators, and in equal measure appease the domestic need in the United States for retribution. Such a response would impact on successive administrations and generations alike. This research examines the policies pursued by the Bush administration in response to September 11, in the context of the policy choices of Presidential administrations of the past. It compiles a historical chronology of polices implemented in response to attacks against Untied States citizens or interests, from the birth of international terrorism in 1968. Current writing on the topic focuses predominantly on the 'war on terror 'and the implications for international relations and international law, among other considerations. The key writings on this specific topic, the history of counter terrorism, tend to come from a national security or political science approach, with only selected works using history to assess the present. In order to study this history, archival research was conducted at the National Security Archive in Washington, the National Archive and Records Administration at College Park, MD, and the Ronald Reagan Library in Simi Valley, California. Interviews were conducted with Professor Noam Chomsky, Professor Bruce Hoffinan and Professor James Goldgeier, in addition to the consultation of secondary source material. The conclusions reached demonstrate the importance of consulting history in formulating policy for national security threats of today. The lessons that can be taken from the responses of the administrations of Presidents Nixon, Carter, Reagan and Clinton, centre on the futile use of military action as the predominant policy when attempting to combat international terrorism. They reflect the need for a greater depth of understanding of the ideology that drives individuals to adopt terrorist tactics and the forces that conspire to promote such action. This need is heightened by the United State actions in Afghanistan and Iraq.
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Farr, Matthew A. "Homeland Security lessons for the United States /." Thesis, Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 2004. http://library.nps.navy.mil/uhtbin/hyperion/04Jun%5FFarr.pdf.

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Broughton, Hubert Lee. "Combatting terrorism a guide for U.S. naval forces afloat /." access online version, 1985. http://handle.dtic.mil/100.2/ADA164863.

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Mingus, Matthew C. Orman Richard D. "Organizational design principles for countering terrorism in the United States /." Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 2000. http://handle.dtic.mil/100.2/ADA386780.

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Thesis (M.S. in Defense Analysis) Naval Postgraduate School, Dec. 2000.
Thesis advisors, David C. Tucker, Susan P. Hocevar. "December 2000." Includes bibliographical references (p. 91-93). Also available online.
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Mingus, Matthew C., and Richard D. Orman. "Organizational design principles for countering terrorism in the United States." Thesis, Monterey, California. Naval Postgraduate School, 2000. http://hdl.handle.net/10945/7759.

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Recent terrorist activities (the World Trade Center bombing, the Oklahoma Federal Building bombing, the release of Sarin Gas in the Tokyo subway, etc.) have focused the national leadership on the topic of terrorism inside the borders of the United States. In response, two Presidential Decision Directives (PDD-62 and PDD-63) were issued to help define the terrorist threat and recommend a counter- terrorism organization in the federal government. However, the directives do not determine how the Federal government works with state and local authorities. The directives also do not focus on local, state, and federal capabilities to preempt a possible terrorist attack. This thesis builds a organizational framework of the U. S. counter-terrorism environment; explains the current U. S. counter-terrorism structure from a local perspective; develops a set of principles that could be used by any local or federal agency to develop a new or more efficient counter-terrorism organization; assesses two domestic counter-terrorism organizations; and proffers specific recommendations on how U. S. counter-terrorism organizations and programs could be more efficient
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Grossman, Michael. "Perception or fact : measuring the performance of the Terrorism Early Warning (TEW) group." Thesis, Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 2005. http://library.nps.navy.mil/uhtbin/hyperion/05Sep%5FGrossman.pdf.

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Schachter, Jonathan M. "Theeye of the believer : psychological influences on counter-terrorism policy-making /." Santa Monica, Calif. : RAND, 2002. http://www.loc.gov/catdir/toc/fy0711/2003271989.html.

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Books on the topic "Terrorism – united states – finance"

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Dollars for terror: The United States and Islam. New York: Algora Publishing, 2000.

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United States. Congress. Senate. Committee on the Judiciary. Aiding terrorists: An examination of the material support statute : hearing before the Committee on the Judiciary, United States Senate, One Hundred Eighth Congress, second session, May 5, 2004. Washington: U.S. G.P.O., 2008.

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United States. Congress. Senate. Committee on Foreign Relations and United States, eds. International Convention for Suppression of Financing Terrorism: Message from the President of the United States transmitting International Convention for the Suppression of the Financing of Terrorism, adopted by the United Nations General Assembly on December 9, 1999, and signed on behalf of the United States of America on January 10, 2000. Washington: U.S. G.P.O., 2000.

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Office, General Accounting. IRS and terrorist-related information sharing: [report to] chairman ... Committee on Finance, United States Senate. Washington, DC: U.S. General Accounting Office, 2002.

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Barack, Obama, and United States. Congress. House. Committee on Appropriations, eds. Designation of funding for Overseas Contingency Operations/Global War on Terrorism: Communication from the President of the United States transmitting a letter regarding the designation of Overseas Contingency Operations/Global War on Terrorism funding. Washington: U.S. G.P.O., 2011.

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United States. President (1993-2001 : Clinton). Requests for fiscal year 1996 supplemental appropriations and fiscal year 1997 budget amendments totaling $1,097 million for programs that are designed to strengthen our anti-terrorism, counter-terrorism, and security efforts in the United States and abroad: Communication from the President of the United States transmitting his request for FY 1996 supplemental appropriations ... Balanced Budget and Emergency Deficit Control Act of 1985, as amended, pursuant to 31 U.S.C. 1107. Washington: U.S. G.P.O., 1996.

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United States. Government Accountability Office. USA Patriot Act: Additional guidance could improve implementation of regulations related to customer identification and information sharing procedures : report to Congressional Requesters. Washington, D.C: GAO, 2005.

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Narcoterrorism and the long reach of U.S. law enforcement: Hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, House of Representatives, One Hundred Twelfth Congress, first session, October 12, 2011. Washington: U.S. G.P.O., 2011.

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US GOVERNMENT. 2002 Supplemental Appropriations Act for Further Recovery from and Response to Terrorist Attacks on the United States. [Washington, D.C: U.S. G.P.O., 2002.

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United States. Congress. Senate. Committee on Finance. The Treasury Department and terrorism financing: Hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, second session, May 19, 2004. Washington: U.S. G.P.O., 2005.

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Book chapters on the topic "Terrorism – united states – finance"

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Haberfeld, M. R., Joseph F. King, and Charles Andrew Lieberman. "United States." In Terrorism Within Comparative International Context, 123–48. New York, NY: Springer New York, 2009. http://dx.doi.org/10.1007/978-0-387-88861-3_10.

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Corlett, J. Angelo. "Terrorism, Secession, and the United States: An Indigenous Perspective." In Terrorism, 171–94. Dordrecht: Springer Netherlands, 2003. http://dx.doi.org/10.1007/978-94-010-0039-0_8.

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Schwartz, Alex F. "Housing Finance." In Housing Policy in the United States, 59–100. 4th ed. Fourth edition. | New York, NY : Routledge Books, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003097501-3.

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Winter, Aaron. "The United States of America." In Routledge Handbook Of Terrorism And Counterterrorism, 615–34. Abingdon, Oxon; New York, NY: Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781315744636-54.

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Sinai, Joshua. "The United States of America." In Routledge Handbook Of Terrorism And Counterterrorism, 635–47. Abingdon, Oxon; New York, NY: Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781315744636-55.

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Metcalf, Andrew M., and Isam Salah. "United States: Progress and Challenges." In The Islamic Finance Handbook, 547–58. Solaris South Tower, Singapore: John Wiley & Sons Singapore Pte. Ltd., 2014. http://dx.doi.org/10.1002/9781118936863.ch33.

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Tan, Andrew T. H. "The United States and Global Terrorism." In U.S. Strategy Against Global Terrorism, 1–17. New York: Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230103474_1.

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Combs, Cynthia C. "Domestic Terrorism in the United States." In Terrorism in the Twenty-First Century, 212–42. Eighth Edition. | New York : Routledge, 2018. | “First edition published by Pearson Education, Inc. 1997”—T.p. verso. | “Seventh edition published by Pearson Education, Inc. 2012 and Routledge 2016”—T.p. verso.: Routledge, 2017. http://dx.doi.org/10.4324/9781315617053-9.

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Combs, Cynthia C. "Domestic Terrorism in the United States." In Terrorism in the Twenty-First Century, 252–84. 9th ed. New York: Routledge, 2022. http://dx.doi.org/10.4324/9781003211594-12.

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Combs, Cynthia C. "Domestic Terrorism in the United States." In Terrorism in the Twenty-First Century, 252–84. 9th ed. New York: Routledge, 2022. http://dx.doi.org/10.4324/9781003211594-12.

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Conference papers on the topic "Terrorism – united states – finance"

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Kochkarov, Ruslan, and Zulfiya Chochueva. "Legal mechanisms for countering the financing of terrorism." In East – West: Practical Approaches to Countering Terrorism and Preventing Violent Extremism. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcshss.iyia7043.

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The financing of terrorism, as an illegal criminal act, was first proposed at the international level in the United Nations Declaration of 1994. The idea was further developed in United Nations Security Council Resolution No. 1373 adopted in 2001. This document obliged all member states of the UN Security Council to introduce into their criminal legislation norms governing prosecution for activities related to the provision or collection of funds to finance terrorism. This study aims to analyze the corpus delicti of terrorist financing and investigate the need to introduce this article into the legislation of the Russian Federation. Modern times are characterized by the high growth of terrorist crimes, involvement in terrorist groups, and financing this criminal activity. The problem of combating terrorism is international. Countering this phenomenon and strengthening international cooperation to maintain the rule of law and legal order has been relevant for the past few decades. The authors of the research work consider the obligations of the Russian Federation arising from the requirements of the international community and the international legal framework. International cooperation allowed to establish the official recognition of the financing of terrorism at the legislative level as criminal and punishable.
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Yang, Minghan. "The Analysis of Inflation in the United States Under Global Crises Based on Personal Consumption Expenditures Price Index Data From 2019." In The 6th International Conference on Management, Economics and Finance. Acavent, 2023. http://dx.doi.org/10.33422/6th.icmef.2023.03.005.

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Kol, Emre. "Dimensions of Health Tourism in Turkey." In 2nd International Conference on Business, Management and Finance. Acavent, 2019. http://dx.doi.org/10.33422/2nd.icbmf.2019.11.767.

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Recently, many people in various countries have preferred private healthcare organizations in Turkey for treatment. The most important reason for this situation is that medical operations performed with modern techniques in source countries are also performed in Turkey and at affordable prices. Because of the low cost, high quality, and technology standards, foreign patients prefer Turkish health institutions in almost every field such as plastic and aesthetic surgery, hair transplantation, eye surgery, in vitro fertilization, open-heart surgery, dermatological diseases, checkups, cancer treatments, otorhinolaryngology, dialysis, cardiovascular surgery, gynecology, neurosurgery, orthopedics, dentistry, spa, physiotherapy, and rehabilitation. The 2013 report of the United Nations World Tourism Organization (UNWTO) states that the number of international patients in Turkey has increased in recent years but is still behind the numbers of patients traveling for treatment purposes around the world. Important achievements, particularly in the fields of transplantation, genetic testing, eye surgery, cardiology, orthopedics, plastic surgery, and dentistry, bring Turkey to the forefront of health tourism. This study emphasizes the economic dimensions of health tourism by discussing the improvement of health tourism in Turkey. Advantages, disadvantages, and future opportunities for health tourism in Turkey are examined in terms of diversification of the country’s tourism, economic dimensions, and alternative tourism opportunities. In this context, the study mentions the notion of health tourism, boosting health tourism around the world and in Turkey, and the place and economic dimension of Turkey within world health tourism.
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Toprak, Nuri Gökhan. "From Embargo to Blockade: An Evaluation of the United States Sanctions against Iran in the Context of the Use of Economic Impact Tools in Foreign Poli." In International Conference on Eurasian Economies. Eurasian Economists Association, 2019. http://dx.doi.org/10.36880/c11.02219.

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The concept of influence can be defined as a tool of international actors, a form of power, the ability to overcome obstacles in order to achieve different purposes or the desired result in the process of power relations established between actors in international politics. According to the approach that aims to reach the concept of influence as the desired result, in the process of setting up influence states try to influence each other through different methods and tools in which can be used through states’ own capacities. In addition to political and military tools, economic impact tools related to the field of foreign trade and finance are frequently used today. Economic impact tools, such as external aid, which may be positive or rewarding, may also be negative or punitive in a range from the boycott to the blockade. The study aims to provide a qualitative assessment of the United States' (US) economic sanctions against Iran in the context of the use of economic impact tools in international politics. In order to achieve this aim, 12 executive orders issued by the US on the grounds that Iran poses a threat to its national security, foreign policy and economy will be examined. In the conclusion of the study, the assumption that the US sanctions against Iran almost for 40 years has become a multilateral structure such as commercial and financial blockade from a structure related to bilateral relations such as boycott and embargo will be tested.
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Medina, Hector E., and Brian Hinderliter. "Neutron Exposure and Electrical Analysis of P-Type Boron-Doped Silicon Resistors and Transistors." In 2014 22nd International Conference on Nuclear Engineering. American Society of Mechanical Engineers, 2014. http://dx.doi.org/10.1115/icone22-30845.

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Neutron detectors are deployed at ports of entry across the world to monitor people and cargos for smuggled nuclear materials and are often incorporated in nuclear power plant designed to monitor power levels and ensure safe operations. With the supply of Helium-3 rapidly decreasing and due to increase of terrorism threats it is vital to U.S. national security that a viable alternative material be identified, and a new neutron detector design made available, especially for portal monitoring applications. The interest to study Boron-10 as an alternative to helium-3, due to the vast natural supply that the United States possesses and its nontoxic characteristics, is increasing in different research arenas. Our work consists on taking advantage of the near 20% of boron-10 present in naturally occurring boron which (just as phosphorus) is used to dope semiconductors. Boron doped semiconductor wafers were characterized using four-point probe techniques. Resistors and transistors made with various levels of boron concentration were exposed to a thermal flux at various fluencies at Los Alamos National Laboratory. The reaction, 10B+n → Li + α, caused by neutron irradiation, introduces impurities in the silicon lattice thus producing measurable differences in electronic parameters. These changes are likely to be proportional to the fluence of the source, and hence to the neutron flux. The results show that for irradiated resistors possessing very high values of boron concentration there is a significant reduction in resistivity. This trend is not seen for medium or low values of boron. Additionally, there was no observation of significant changes in other electronic parameters such as threshold voltage or trans-conductance, for the transistors exposed and tested.
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Toepler, David Richard, and Nathan Leightner. "MSV(L): Continuing the Legacy of Army Waterborne Capability." In SNAME Maritime Convention. SNAME, 2021. http://dx.doi.org/10.5957/smc-2021-113.

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The United States Army operates several classes of landing craft, which provide combatant commanders with waterborne maneuver capabilities essential for accomplishing a range of critical missions unique to the Army. These missions involve transport of personnel, cargo, and equipment from advanced bases and large sealift ships to ports, inland riverine regions, as well as remote undeveloped coastlines and beaches. Recognizing the significant roles these vessels play and will continue to play in achieving Army objectives, Army leadership allocated funding to design and build a new class of high performance landing craft: Maneuver Support Vessel (Light) (MSV(L)). The primary mission of MSV(L) is to conduct movement and maneuver of combat-configured Brigade Combat Team force elements such as one M1A2 main battle tank, or two Stryker vehicles, or four Joint Light Tactical Vehicles, each with its crew. MSV(L) will have beaching capability and be able to operate at speeds significantly in excess of any current Army landing craft. The Army Watercraft Systems organization was tasked with overseeing development of requirements and specifications, source selection and acquisition, along with contract, finance, and engineering management of the MSV(L) Program. A contract to develop the detailed design and build a series of vessels was awarded in September 2017. Launch of the initial vessel is planned during the fourth quarter of 2021.
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Durusoy, Serap. "Destructive mid- and long-term Side Effect of the Crisis: Rising Protectionism." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00636.

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Finance based crisis with its effect felt in the second quarter of 2007 has acquired global characteristics, and taken held of many countries. Global crisis not only has worn down constructive opinions regarding global capitalism, which played an important role in shaping the 20 th, but it has also discredited market economies. Thus, in many countries, including the United States of America, public rescue package implementations have lead to more desirable state interventions.On the other hand, economic activities in the global arena following the crisis slowed down and it became more difficult for financial structures to exist, and reduction in global trade movements were observed.This situation has lead for countries to include protective policies against the crisis as well. In study, protective studies will be addresssed, which wear down the globalization acting as a descriptive property of both experimental and normative reality in the definition of the process we are currently experiencing. As the economic problems gradually increase, the kind of shapes trade constrictions and protective instincts illustrate themselves and possible results of this will be examined on a country basis (EURASİAN, USA, EU, OECD). Expecially, it will be examined whether protectionism is the right solition policy against the crisis on not, and then the degree of the effect of this policy in the drop experienced in the recent months in international trade will be addressed. Lastly, the type of measurements taken in the international arena regarding protectionism and suficiently of the measurements will be assessed.
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Karatalov, Omurbek. "Open Economy and Economic Integration within the Framework of Eurasia." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00633.

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The Kyrgyz Republic economy openness is studied within the framework of the Eurasia. Insufficient level of the financial and economic standing of Kyrgyzstan is clarified. Reasons for Governmental regulating use in the area of monetary, tax and budget policy in USA have been set up. Conditions of the development of industrial countries economy are under consideration. The necessity of financialisation of all capital of country is defined. Kyrgyzstan public budget’s permanent deficiency formation reasons are studied. A necessity of integration economic relations development within the framework of Eurasia is offered. A necessity of sustainable economic relations establishment as well as finding solution for external debt between Kyrgyzstan and Russia have been justified. It is recommended to strengthen effective fight against a scale corruption, «shadow» economy and criminalization of economy and finances. The increase of efficiency and responsibility of top managers of the public administration level have been offered. The necessity of the independent mastering of own gold-mining fields is justified. The need to attract the foreign direct investments to the area of mining and processing industry have been offered. Within the framework of acceleration of economic integration. Needs for the development of exploring and processing of hydrocarbons as well as building of large economic entities especially the hydroelectric power stations, namely Kambar-Ata-1 Hydro-Power Plants have been suggested. By this it is also suggested to Russia to develop this as strategic partner of Kyrgyzstan. Creation of integral customs system and energy cooperation suggested. It should be supported by establishment of unique equivalent among Eurasia states. By this it is to be possible to find acceptable solutions in finance and economy and to form a united economic cooperation considering a sovereignty of each state. It is necessary to develop the identical financial reporting of point-of-sale and payment balances, balance of international investments, compliable national republics and on the whole on Eurasia. To walk away from the calculation and actual use of dollar of the USA in finance and economic operations. Based on econometric prognosis of gross internal product and the public budget of Kyrgyzstan is made calculating on the per to 2025 year.
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Öztürk, Serdar, Ali Sözdemir, and Özlem Ülger. "The Global Economic Crisis and its Effects on the Monetary Policy of Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2012. http://dx.doi.org/10.36880/c03.00536.

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Capitalism has faced the most severe and the longest crisis since 1929. Resource of the emerging financial crisis in the second half of 2007 was mortgage crisis that experienced in the United States. The collapse of housing market has caused great instability in the financial markets and then turned into the strong liquidity crisis and spread all over the world. The impact of global economic crisis on the world economies in the last quarter of 2008 was very fast and it occured in a devastating way. In this process, the asset prices declined, capital of financial institutions seriously damaged and this caused bankruptcy of many large financial organizations such as Lehman Brothers. In this context, the growth rates in the world fell down quickly, external demand contraction and global export decreased. At this point, developed countries applied large scale financial incentive packages. Especially, the Central Banks of developed countries have provided exceptional levels of liquidity that is used as a monetary policy tool by taking the risk of deterioration of their balance sheets. During this period, as a result of these policies followed by money and finance authorities have changed only the shape of global crisis and as a result the financial crisis has turned into a debt crisis. The effects of Global Economic Crisis on the Turkish economy emerged prominently in the last quarter of 2008. However, in comparison with many European countries, it is clear that all dynamics have became more favourable for Turkey after 2010.
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McKenzie, John. "The Educational Tracks of "The Making Statistics More effective in Schools of Business" Conferences." In Proceedings of the First Scientific Meeting of the IASE. International Association for Statistical Education, 1993. http://dx.doi.org/10.52041/srap.93205.

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Statistical instruction is, and has always been, an important component of both graduate and undergraduate business schools in the United States. Most of these schools require at least one course in applied statistics. In the middle of the 1980s a small group of faculty members felt that there was a need to examine the content and delivery of such courses (and the use of statistics) at their schools. These concerned faculty members organized a conference at the University of Chicago in 1986 to discuss these issues. Based upon the success of the first conference, there now have been seven additional annual "Making Statistics More Effective in Schools of Business" (MSMESB) conferences. The last conference was held at the University of Minnesota. From the first conference that included workshops on industry perspectives on the curriculum; the basic statistics course; quality control, quality and productivity improvement, and accounting, finance, marketing, production, and other areas in business schools, there has always been an educational track at these conferences. The 1993 teaching and curriculum track had workshops on learning styles, improving students' writing and oral presentation skills, cooperative learning, and field projects. In this report the author, who is a member of the conference's planning committee, describes and summarizes all of the educational tracks of these eight conferences. In addition, he discusses the impact of these conferences on statistical education at business schools. He mentions the numerous benefits from attending such conferences for any group of statisticians. Finally, he reports on the plans for the 1994 conference to be hosted by Rutgers University.
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Reports on the topic "Terrorism – united states – finance"

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Rainer, Richard A., and Jr. Review and Assessment of United States Strategy to Combat Terrorism. Fort Belvoir, VA: Defense Technical Information Center, January 2002. http://dx.doi.org/10.21236/ada404546.

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Driscoll, John B. A Chaordic Threat: Right Wing Terrorism in the United States. Fort Belvoir, VA: Defense Technical Information Center, February 1996. http://dx.doi.org/10.21236/ada308596.

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Feldstein, Martin. Designing Institutions to Deal with Terrorism in the United States. Cambridge, MA: National Bureau of Economic Research, January 2008. http://dx.doi.org/10.3386/w13729.

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Kunreuther, Howard, and Erwann Michel-Kerjan. Policy Watch: Challenges for Terrorism Risk Insurance in the United States. Cambridge, MA: National Bureau of Economic Research, November 2004. http://dx.doi.org/10.3386/w10870.

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Ambrose, Paul J. The Significance of Islam on United States' Strategy for Combating Terrorism. Fort Belvoir, VA: Defense Technical Information Center, March 2008. http://dx.doi.org/10.21236/ada479872.

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Richardson, James R. United States - Cuba Relations: Does the War on Terrorism Change Our Stance? Fort Belvoir, VA: Defense Technical Information Center, April 2002. http://dx.doi.org/10.21236/ada404228.

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Azizian, Rouben. Central Asia and the United States 2004-2005: Moving Beyond Counter-Terrorism? Fort Belvoir, VA: Defense Technical Information Center, February 2005. http://dx.doi.org/10.21236/ada446802.

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Chambliss, John G. An Assessment of the United States National Security Strategy for Combating Terrorism. Fort Belvoir, VA: Defense Technical Information Center, May 2004. http://dx.doi.org/10.21236/ada423313.

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Wilson, Thomas G. International Terrorism and the United States: Policy Considerations for the 1990's. Fort Belvoir, VA: Defense Technical Information Center, May 1990. http://dx.doi.org/10.21236/ada223284.

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Schwabe, Paul D., David J. Feldman, Donald E. Settle, and Jason Fields. Wind Energy Finance in the United States: Current Practice and Opportunities. Office of Scientific and Technical Information (OSTI), August 2017. http://dx.doi.org/10.2172/1374963.

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