000 01763naa a2200181uu 4500
001 0062111160737
003 OSt
005 20190211172924.0
008 100621s2008 xx ||||gr |0|| 0 eng d
100 1 _aWINER, Jonathan M.
_941236
245 1 0 _aCountering terrorist finance :
_ba work, mostly in progress
260 _aThousand Oaks :
_bSAGE,
_cJuly 2008
520 3 _aPrior to the September 11, 2001, attacks, the United States and the international community had undertaken only limited measures to address terrorist finance. Seven years later, despite vast efforts and stronger counterterrorist finance regimes, major gaps in regulation and enforcement remain. Funds still reach terrorist groups through state sponsors, charities, and criminal activities. In Afghanistan, Saudi Arabia, Pakistan, Iran, and beyond, terrorist financing remains a huge problem. The next administration must do seven things to address terrorist finance: first, implement country-specific strategies to ensure global cooperation, particularly with state sponsors; second, undermine terrorist-affiliated charities by replacing the social services they provide; third, make U.S. law enforcement a truly global entity; fourth, regulate all domestic financial sectors; fifth, address smuggling of bulk currency and high-value commodities; sixth, reinvigorate the UN's support for counterterrorist finance regimes; and finally, improve U.S. domestic enforcement and communication with the American public and the world.
773 0 8 _tThe Annals of the American Academy of Political and Social Science
_g618, p. 112-132
_dThousand Oaks : SAGE, July 2008
_xISSN 00027162
_w
942 _cS
998 _a20100621
_b1116^b
_cDaiane
998 _a20100624
_b1012^b
_cCarolina
999 _aConvertido do Formato PHL
_bPHL2MARC21 1.1
_c34480
_d34480
041 _aeng