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TERROR FINANCING (3) answer(s).
 
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ID:   154264


Petrodollars, jihadism and demonetisation: terror financing post-demonetisation / Dehlvi, Ghulam Rasool   Journal Article
Dehlvi, Ghulam Rasool Journal Article
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Summary/Abstract Radical Islamism or jihadism funded by “petrodollars” plays a sinister role in supplying arms to militant Islamist groups around the world and terror financing has indeed become a matter of concern for strategic analysts, particularly those engaged with the monumental task of counterterrorism. In view of the deep-rooted fi nancing of terror in Kashmir, it was hoped that demonetisation would curb the sources of funding in the valley where the ilk of Hizb-ul-Mujahidin collect donations from Pakistan and then route them into the state through hawala operators. This article reviews the effects of the demonetisation process carried out by the Narendra Modi government in 2016 to wipe out black money and its use for terrorism. It concludes that demonetisation is not an effective measure against terrorism and the illicit economy.
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2
ID:   091417


Terror financing in Bangladesh / Kumar, Anand   Journal Article
Kumar, Anand Journal Article
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Publication 2009.
Summary/Abstract This article deals with financing of Islamist terror in Bangladesh, which on occasions becomes jihadi in nature, especially when it is directed towards India. The exercise undertaken studies developments in the area of terrorist finance in Bangladesh post-9/11, but does not claim to fully estimate the volume of terror financing in that country. The attempt has been made to throw some light on an area where little research has been done. The article argues that the Government of Bangladesh has shown a half-hearted approach towards checking the finance of terrorism. Attempts to obfuscate the issue, together with a lack of adequate machinery and competent staff, has made the existing law ineffective.
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3
ID:   186022


Terror financing through digital means: across the Indo-Bangladesh border and beyond / Sabriet, Nahian Reza   Journal Article
Sabriet, Nahian Reza Journal Article
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