Countering the Financing of Terrorism in the International Community

Table Of Contents

• Cover
• Title
• Copyright
• About the author
• About the book
• This eBook can be cited
• Table of Contents
• Acronyms and Abbreviations
• Introduction
• Chapter I. “Know The Terrorist Threat”
• 1. Know Your Terrorist Organization
• 1.1 Mapping of Terrorist Organization and Ways of Financing Terrorist Organization
• 1.1.1 Africa’s Active Militant Islamist Groups
• 1.1.2 Middle East’s Political/Terrorist or Resistance Movements
• 1.1.2.1 Hamas
• 1.1.2.2 Hezbollah
• 1.1.2.3 From “Jama’at Al-Tawhid Wal-Jihad” to Islamic State of Iraq and the Levant
• 1.1.2.3.1 Financing Strategy of ISIL
• 1.1.3 Terrorism in Europe
• 2. A Need for Financing Terrorist Activities
• 2.1 A Need for Financial Resources of Terrorist Organization
• 2.2 The Emergence of New Actors of Terrorism and Their Need for Financial Resources
• 2.2.1 Financing of Terrorist Cells
• 2.2.2 The Emergence of Lone Wolves
• 2.2.3 The Old-New Phenomenon – Foreign Terrorist Fighters
• 3. Phases of Financing Terrorist Activities
• 3.1 Sources of Financing
• 3.1.1 Illegal Sources of Financing
• 3.1.1.1 The Connection Between Terrorism and Organized Crime
• 3.1.1.2 Financing Terrorism Through Money Laundering
• 3.1.2 Legal Sources of Financing
• 4. Interest-Free (Islamic) Finance Institutions and Banking System
• 4.1 Historical Roots of Interest-Free (Islamic) Finance Institution and Banking System
• 4.2 Tools of Interest-Free (Islamic) Finance Institution and Banking System
• 4.3 Issues in Interest-Free (Islamic) Financial System Related With Financing Terrorism
• 4.4 Zakat – Between Religion and Terrorism (Example of Saudi Arabia)
• 5. The Cyber Threat to the Banking Sector
• 5.1 Overview of E-Banking Services
• 5.1.1 Phone Banking
• 5.1.2 Online Banking
• 5.1.3 Internet Banking
• 5.1.4 Mobile Banking [Wireless Application Protocol (WAP) Banking]
• 5.1.5 New Forms of Distribution of Banking Services
• 5.2 Determined Risks Due to the Use of E-Banking Services
• 5.2.1 Internet Fraud
• 5.2.1.1 Identity Theft
• 5.2.1.2 Identity Fraud and Social Engineering
• 5.2.1.3 Mass-Marketing Fraud-Phishing
• 5.2.1.4 Nigerian Fraud
• 5.2.2 Harmful Software (Malware)
• 5.2.2.1 Intercepted Communication
• 5.2.3 Payment Card Fraud
• 5.2.4 Distributed Dental of Attack on the Work of the Banking Information System (DDoS Attacks)
• 5.2.4.1 Attacks on the Banks
• 5.3 Protection of the Bank Information Infrastructure
• 6. Money Transfer Methods for Terrorism Financing
• 6.1 Using the Financial Sector for Transferring Funds for Terrorism Financing
• 6.2 Courier Service for Transferring Cash and High Value Goods
• 6.3 Informal Money Transfer System for Terrorism Financing – “Hawala”
• Chapter II. International Response to the Financing of Terrorism
• 1. United Nations
• 2. Council of Europe
• 3. European Union
• 4. Financial Action Task Force (FATF) and FATF Style Regional Bodies (FSRBs)
• Chapter III. The Role FININT Can Play
• 1. Legislative Framework
• 2. The Role of Obligated Entities (Financial and Non-Financial Institutions)
• 2.1 Customer Analysis
• 2.1.1 Customer Profiling
• 2.1.2 Monitoring Suspicious Transactions and Submitting STR
• 3. Financial Intelligence Unit
• 3.1 Models of the FIU
• 3.1.1 Administrative Model of the FIU
• 3.1.2 Law Enforcement Model of the FIU
• 3.1.3 Judicial Model of the FIU
• 3.1.4 Hybrid Model of the FIU
• 4. Core Functions of FIUs
• 4.1 Receiving and Analyzing Suspicious Transactions Reports on Money Laundering and Terrorist Financing
• 4.2 Tactical Analysis
• 4.3 Strategic Analysis
• 4.4 Dissemination of Reports
• 4.5 Postponing and Freezing Suspicious Transactions
• 4.6 Monitoring of Customer’s Business Relations
• List of Figures
• List of Tables
• List of Photos
• Bibliography