Download Threat Finance: Disconnecting the Lifeline of Organised by Shima D. Keene PDF

By Shima D. Keene

Felony and terrorist agencies are more and more turning to white collar crime reminiscent of fraud, e-crime, bribery, information and id robbery, as well as extra violent actions regarding kidnap and ransom, narcotics and palms trafficking, to fund their actions and, every so often pursue their reason. the alternative of sufferers is worldwide and indiscriminate. The modus operandi is constantly mutating and extending in sophistication; benefiting from weaknesses within the procedure whether or not they be technological, criminal or political. Countering those assets of probability finance is a shared problem for governments, the army, NGOs, monetary associations and different companies which may be particular. Shima Keene’s probability Finance deals new pondering to equip any organization despite quarter and geographical position, with the data and instruments to install potent counter measures to take on the probability. thus, she brings jointly a wide selection of views - cultural, felony, financial and technological - to give an explanation for the assets, mechanisms and key intervention methodologies. the present surroundings maintains to favour the felony and the terrorist. risk Finance is a necessary learn for fraud and defense practitioners, monetary regulators, policy-makers, intelligence officers, judges and barristers, legislation enforcement officials, and researchers during this box. Dr Keene bargains an antidote to the shortcoming of excellent, utilized, learn; shortcomings in in-house monetary and forensic services; misdirected monetary compliance schemes; criminal and judicial idiosyncrasies; unhelpful service provider buildings and terrible conversation. She argues convincingly for a coherent, competitive, knowledgeable and cross-disciplinary method of an ever altering and speedily becoming risk.

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Additional resources for Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

Sample text

On the contrary, they provide helpful criteria by which to identify and oppose state terrorism. The challenge for scholars, however, is determining whether violent acts by state representatives can be labelled state terrorism, and when acts of state terrorism are part of a wider, institutionalized policy. As with other atrocities, there is a scarcity of evidence that shows explicitly such acts to have been sanctioned by the state. We are therefore faced with considerable challenges in identifying agency and intent when atrocities are committed.

Torture is often intended to alter behaviour among a much wider audience well beyond the prison walls. It was used in this way by the Guatemalan state during the counterinsurgency war of the 1970s and 1980s, during which, as Amnesty International reported, newspapers were permitted to publish photographs of dead torture victims.  . included the terrorisation of targeted rural populations in an effort to ensure that they did not provide support for guerrillas. Tortured, dying villagers were displayed to relatives and neighbours who were prevented from helping them.

A case of state terrorism, as such, was never put to the legal test, although acts that violated international law and were intended to terrorize were tried as war crimes. In this regard, state terrorism can be defined with reference to the illegality of the acts it involves, even though we cannot argue that state terrorism itself is illegal. State terrorism involves the deliberate targeting of individuals that the state has a duty to protect to invoke terror in a wider audience. The deliberate targeting of civilians, either in armed conflict or in peace-­time, violates principles 16 R.

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