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| Srl | Item |
| 1 |
ID:
097780
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2010.
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| Summary/Abstract |
Hizbullah, which has been designated a terrorist entity in several international jurisdictions, depends upon a substantial mobilization of financial resources to support its complex, multi-faceted organizational apparatus, its domestic activities in Lebanon, and its far-reaching transnational operations. This study surveys Hizbullah's resourcing requirements, and examines the role of military assistance from Iran and Syria along with Hizbullah's own reliance on front organizations, clandestine networks, business enterprises, propaganda media, and local exactions to generate funding for operational activities. Particular attention is directed at the diversion of charitable contributions, the exploitation of non-governmental organizations (NGOs), involvement in criminal activities and contraband trade, and the money laundering mechanisms utilized to transfer funds to where they are required. It also reviews efforts by international authorities to staunch the flow of financial resources to terror groups, activities and operations, including their effect on Hizbullah terrorism finance.
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| 2 |
ID:
116343
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2012.
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This comparative analysis draws on field research in several West African countries to illustrate the dynamic relationships between political violence and organized crime in this sub-region. These relationships are often transactional, and almost always on a temporary basis. While some alliances of convenience may be forged, in other cases an adversarial relationship exists between organized crime and terrorist networks. In some cases, key actors within West African governments have benefited from these relationships. We then examine recent policies and strategies pursued by the U.S. and the international community that, in the name of combating terrorism, seek to constrain the illicit economies of the region, but in doing so may do more harm than good. The article concludes with some policy recommendations based on this analysis.
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| 3 |
ID:
132132
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2014.
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| Summary/Abstract |
Terrorism finance (TF) has been termed as the life blood of terrorism, one of the most important factors sustaining its continuing threat, both from within and without. In the West, a large body of work on the subject appeared after 9/11; in the Indian context, however, there is little contribution towards existing literature. This article contextualizes the reality of terrorism finance in India and provides an alternative framework for a better understanding of this threat. It analyses both the external and internal sources of terror finance and emerging trends in the country in order to provide a better understanding of the nature of threat, as a prelude to countering it at the policy formulation level. It also reinforces the findings through a case study of the United National Liberation Front, a terrorist group in North-East India.
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