Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial institutions in the processes and skills needed to respond to terrorist financing activities. The book explains international legal responses and obligations (with particular jurisdictional emphasis on the US, the UK, and Hong Kong); dissects the financing typologies behind terrorist attacks including September 11th, Madrid, Bali and other non al-Qaeda examples; analyzes potential causes for suspicion and offers an overview of the main issues and considerations affecting compliance professionals, in their efforts to protect against terrorist financing. The accompanying collection of eight training activities, with supporting materials and presentation slides, provides compliance officers with a resource for developing awareness and appropriate behaviour amongst employees tasked with managing terrorist finance risk. Additional training resource materials, including Powerpoint presentations, audio visual slideshows and pdf handouts are available ondownloadable resources that accompany the book. The background material, practical advice and training resources make this collection an excellent starting point for organizations striving to make a difference in this complex and difficult area.

In this path-breaking book, Jeb Sprague investigates the dangerous world of right-wing paramilitarism in Haiti and its role in undermining the democratic aspirations of the Haitian people. Sprague focuses on the period beginning in 1990 with the rise of Haiti's first democratically elected president, Jean-Bertrand Aristide, and the right-wing movements that succeeded in driving him from power. Over the ensuing two decades, paramilitary violence was largely directed against the poor and supporters of Aristide's Lavalas movement, taking the lives of thousands of Haitians. Sprague seeks to understand how this occurred, and traces connections between paramilitaries and their elite financial and political backers, in Haiti but also in the United States and the Dominican Republic. The product of years of original research, this book draws on over fifty interviews--some of which placed the author in severe danger--and more than 11,000 documents secured through Freedom of Information Act (FOIA) requests. It makes a substantial contribution to our understanding of Haiti today, and is a vivid reminder of how democratic struggles in poor countries are often met with extreme violence organized at the behest of capital.

Contemporary international events, and indeed even the US presidential election, demonstrate the continuing need for debate and discourse over the direction and emphases of US foreign policy. Following the success of the original hardback publication, this revised and updated paperback re-conceptualizes the 'war on terrorism' and analyzes the nature of American domestic and international policy-making within the context of historical and structural constraints upon US policy. American Global Strategy and the 'War on Terrorism' addresses a wide range of themes that are crucial to understanding the 9/11 crisis and to formulating an affective American and global foreign and security policy to deal with that crisis. This study should be read by contemporary policy makers and scholars of foreign policy.

The disintegration of Yugoslavia in the early 1990s ended the Yugoslavian Federation, which for nearly fifty years had succeeded in preserving a delicate coexistence among the ethnic, religious, and national components contained within it. Following this, the Balkans became a violent arena of confrontation due to these warring factions. Islamic Terror and the Balkans describes and analyzes the growth of radical Islam in the Balkans from its inception during the years of World War II to the present.

Shay's account shows how the Bosnian War between the Muslims and the Serbs provided the historical opportunity for radical Islam to penetrate the Balkans, at a time when the Muslim world, headed by Iran and the various Islamic terror organizations, including Al-Qaida, came to the aid of the Muslims in Bosnia. In the framework of the mobilization of these entities in aiding the Muslim side in the conflict, the operational and organizational infrastructure of Iranian intelligence and the Revolutionary Guards was established, as well as those operated by other Islamic terror organizations.

When war in Bosnia ended, terrorist infrastructures remained in the Balkans and served as a basis for these entities' intervention in the confrontation that developed in the Balkans in the late-1990s, specifically in Kosovo and Macedonia. Today, the Balkans serve as a forefront on European soil for Islamic terror organizations, which exploits this area to promote their activities in Western Europe, Russia, and other focal points worldwide. Shay's analysis of terror activity in the aftermath of the September 11 attacks and exposure of terror cells throughout the world, and particularly in Europe, attest to the increasing involvement of the "Balkan alumni" and of the terrorist infrastructure from this area in creating global terror activity.

How do we explain the factors that led to the murder by Muslim immigrants of Theo van Gogh in Holland? How do we explain why four young British Muslims should become suicide bombers who killed themselves and 52 innocent members of the British public and injured many more on the London underground on 7/ 7? How do we explain why a Danish journalist published a cartoon of the Prophet Mohammed and the violent reactions that this sparked throughout the world?' With a view to answering these and other topical questions this book tracks the development and progress of 'Globalization' with the intention of exposing the way that its development has centred on the technological process whilst ignoring the problems posed by its use; in particular the affect on societal cultures. This has been experienced as 'death of a way of life' leading to a loss of individual and group identity. In doing so, the author draws on comparisons with what is becoming known as 'the First Globalization'-the Industrial Revolution. The period of the Industrial Revolution was such that no parallels could be found in history and for the first time, the past ceased to throw its light upon the future; and this seems to most adequately describe what is happening today. An effect is to threaten the identity of Muslim societies who respond by mobilising groups such as Al Qaeda to commit acts of terrorism.

As the world negotiates immense loss and questions of how to memorialize, the contributions in this volume evaluate the role of culture as a means to promote reconciliation, either between formerly warring parties, perpetrators and survivors, governments and communities, or within the self. Post-Conflict Memorialization: Missing Memorials, Absent Bodies reflects on a distinct aspect of mourning work: the possibility to move towards recovery, while in a period of grief, waiting, silence, or erasure. Drawing on ethnographic data and archival material from Bosnia-Herzegovina, Argentina, Palestine, Israel, Wales, Peru, Colombia, Hungary, Chile, Pakistan, and India, the authors analyze how memorialization and commemoration is practiced by communities who have experienced trauma and violence, while in the absence of memorials, mutual acknowledgement, and the bodies of the missing. This timely volume will appeal to undergraduate and postgraduate students, postdoctoral researchers, and scholars with an interest in memory studies, sociology, history, politics, conflict, and peace studies

This book examines a wide array of phenomena that arguably constitute the most noxious, extreme, terrifying, murderous, secretive, authoritarian, and/or anti-democratic aspects of national and international politics. Scholars should not ignore these "dark sides" of politics, however unpleasant they may be, since they influence the world in a multitude of harmful ways. The first volume in this two-volume collection focuses on the history of underground neo-fascist networks in the post-World War II era; neo-fascist paramilitary and terrorist groups operating in Europe and Latin America in the 1960s and 1970s; and the manipulation of those and other terrorist organizations by the security forces of various states, both authoritarian and democratic. A range of global case studies are included, all of which focus on the lesser known activities of certain secular extremist milieus. This collection should prove to be essential reading for students and researchers interested in understanding seemingly arcane but nonetheless important dimensions of recent historical and contemporary politics.

In response to the terrorist attacks of 11 September 2001, the United States embarked on a dramatic and sustained effort to reform and revitalize its homeland security policies and structures. This book offers an examination of the evolution of policy and the concurrent restructuring of existing agencies, as well as the creation of new bodies designed to counter the threat of transnational terrorism. Detailing the historical roots of US homeland security policy and its evolution in the aftermath of the 9/11 attacks, this book provides a unique overview of the emerging and existing agencies and bureaux at the national, state and local levels which are tasked with homeland security. Furthermore, by integrating the existing paradigms of contemporary security policy with the changing nature of threat and response, it provides an invaluable overview of existing and likely future security threats to the US homeland.

This compelling book provides a meticulously documented account of officially sanctioned cannibalism in the southwestern province of Guangxi during the Cultural Revolution. Drawing on his unique access to local archives of the Chinese Communist Party and on extensive interviews with party officials, the victims' relatives, and the murderers themselves, Zheng Yi paints a disturbing picture of official compliance in the systematic killing and cannibalization of individuals in the name of political revolution and "class struggle."The treasure-trove of evidence Zheng Yi has unearthed offers unprecedented insights into the way the internecine, factional struggles of the Cultural Revolution reached a horrifying level of insanity and frenzy among the ethnic Zhuang people of Guangxi. Profoundly moving, acutely observed, and unflinchingly graphic, "Scarlet Memorial" is a shining example of a genre of investigative reporting that courageously and independently records obscure and officially censored historical events, revealing hidden dimensions of modern Chinese history and politics.

There are many different kinds of sub-national conflicts across Asia, with a variety of causes, but since September 11, 2001 these have been increasingly portrayed as part of the global terrorist threat, to be dealt with by the War on Terror. This major new study examines a wide range of such conflicts, showing how, despite their significant differences, they share the role of the media as interlocutor, and exploring how the media exercises this role. The book raises a number of issues concerning how the media report different forms of political violence and conflict, including issues of impartiality in the media's relations with governments and insurgents, and how the focus on the 'War on Terror' has led to some forms of violence - notably those employed by states for political purposes - to be overlooked. As the issue of international terrorism remains one of the most pressing issues of the modern day, this is a significant and important book which will interest the general reader and scholars from all disciplines.

Highlighting the changing nature of conflict, this book examines the menace of global terrorism in terms of how nations have responded to the growing threat. Issues considered include how a small group of terrorists can force disproportionately large deployments and how nations hover between retaliatory insufficiency and retaliatory overkill. The argument is presented that the terrorist attacks on 9-11 may have been premature acts that were intended to take place after 2004 and the planned pan-Islamic consolidation in central Asia, a consolidation that would have curtailed the retaliatory possibilities of the United States. This landmark study offers a fresh perspective on how global terrorism will impact the world community and innovative suggestions for redefining terrorism in a framework that will be more successful in mobilizing the international community.

This book investigates abductions, hostage taking, beheadings, and global jihad influences in four theatres in the Middle East over the last 25 years (1980-2005): Israel (as a part of the Israeli-Palestinian conflict), Lebanon, Yemen and Iraq. It includes discussion of the William Buckley, William Higgins and "Iran gate" abductions. The "Nahshon Waxman" affair -- the Israeli soldier abducted and murdered by HAMAS in 1994 -- is presented as a case study in understanding the four major phases of an abduction -- preparation and planning; carrying out the abduction; negotiations; and the rescue attempt. Terrorist organisations use abduction as a tool for promotion of their and their patrons' interests. Examination of Middle East abductions, and the relations/correlations between Islamic terrorist organisations and Iran, demonstrates Iran's role as a terror supporting state, and the promotion of Iranian interests by its terrorist surrogates. The research examines the challenge posed by terrorist organisations for countries whose citizens have been abducted and the answers to that challenge, and provides theoretical classifications of the terror phenomenon in general and abductions/beheadings in particular.

The attacks of September 11, 2001, the US response and the international community's approval of the subsequent military action represent a new paradigm in the international law relating to the use of force. Previously, acts of terrorism were seen as criminal acts carried out by private, non-governmental entities. In contrast, the September 11 attacks were regarded as an act of war which marked a turning point in international relations and law. This exceptional and timely volume examines the use of force in the war against terror. The work is based on the central theme that the use of force is visibly enrolled in a process of change and it evaluates this within the framework of the uncertainty and indeterminacy of the UN Charter regime. The status of pre-emptive self-defence in international law and how it applies to US policy towards rogue states is examined along with the use of military force, including regime change, as an acceptable trend in the fight against state-sponsored terrorism.

The Four Faces of Nuclear Terrorism, a new book from the Center for Nonproliferation Studies, assesses the motivations and capabilities of terrorist organizations to acquire and use nuclear weapons, to fabricate and and detonate crude nuclear explosives, to strike nuclear power plants and other nuclear facilities, and to build and employ radiological weapons or "dirty bombs."

The Four Faces of Nuclear Terrorism, a new book from the Center for Nonproliferation Studies, assesses the motivations and capabilities of terrorist organizations to acquire and use nuclear weapons, to fabricate and detonate crude nuclear explosives, to strike nuclear power plants and other nuclear facilities, and to build and employ radiological weapons or dirty bombs. The authors maintain that there is a greater likelihood today than any time in the past three decades that nuclear weapons will actually be used. This stark assessment is based upon two premises: 1) Non-state actors have emerged who seek nuclear weapons in order to use them and 2) Crude but real nuclear weapons, as distinct from radiological dispersal devices, are well within the technical reach of some terrorist organizations. The authors urge the United States and its international partners to take immediate steps to prevent the most catastrophic forms of nuclear terrorism and to reduce the consequences of the most likely nuclear terror attacks. Russia; securing, consolidating, and eliminating highly enriched uranium globally; and providing for secure storage and disposal of radioactive materials used in medicine, scientific research, and industry. The book also stresses the need to educate the public on the real risks of radiation exposure and radioactive contamination to help psychologically immunize citizens against fear of radiological attacks, which the authors conclude are all but inevitable in the coming years.

This book provides a multidisciplinary commentary on a wide range of religious traditions and their relationship to acts of violence. Hate and violence occur at every level of human interaction, as do peace and compassion. Scholars of religion have a particular obligation to make sense out of this situation, tracing its history and variables, and drawing lessons for the future. From the formative periods of the religious traditions to their application in the contemporary world, the essays in this volume interrogate the views on violence found within the traditions and provide examples of religious practices that exacerbate or ameliorate situations of conflict.

This book examines the effects of the terrorist attacks on New York and Washington of 11 September 2001 on America's human rights and counter-terrorism policies towards a number of countries in Asia. Five countries have been chosen for examination, divided into two front-lines states (Pakistan and Uzbekistan), two second-front countries (Indonesia and Malaysia), and a third-front country, China. The paper also looks at changes in US domestic legislation and its treatment of prisoners at Guantanamo Bay and elsewhere in order to analyze the extent to which the US promotion of an external human rights policy might also have been compromised by its own legislative changes as a result of the struggle against terrorism.
The paper concludes that the attacks on US territory, overall, have constrained America's willingness and capacity to promote an external human rights policy with respect to these five countries. However, some attention--especially at the rhetorical level--to these countries' human rights records has been retained to differing degrees among the five states. This degree of difference is not explained entirely in reference to a country's perceived centrality to the struggle against terrorism. It depends on the extent to which the US executive and legislative branches are united-- either singly or in combination--in their disapproval of a state's record, or in their understanding about how best to reach the policy goals that are sought.

This innovative book examines radicalization from new psychological perspectives by examining the different typologies of radicalizing individuals, what makes individuals resilient against radicalization, and events that can trigger individuals to radicalize or to deradicalize. What is radicalization? Which psychological processes or events in a person's life play a role in radicalization? What determines whether a personal is resilient against radicalization, and is deradicalization something that we can achieve? This book goes beyond previous publications on this topic by identifying concrete key events in the process of radicalization, providing a useful theoretical framework that summarizes the current state-of-the-art research on radicalization and deradicalization. A model is presented in which a distinction is made between different levels of radicalization and deradicalization, with key underlying psychological needs discussed: the need for identity, justice, significance, and sensation. The authors also describe what makes people resilient against messages from "the outside world" when they belong to an extremist group and discuss observable events which may "trigger" a person to radicalize (further) or to deradicalize. Including real-world examples and clear guidelines for interventions aimed at prevention of radicalization and stimulation of deradicalization, this is essential reading for policy makers, researchers, practitioners, and students interested in this crucial societal issue.

A timely work of major historical importance, examining the whole spectrum of events from the 1916 Easter Rising to the current and ongoing peace process, fully updated with a new afterword for the paperback edition.

'An essential book ... closely-reasoned, formidably intelligent and utterly compelling ... required reading across the political spectrum ... important and riveting' Roy Foster, "The Times "

'An outstanding new book on the IRA ... a calm, rational but in the end devastating deconstruction of the IRA' Henry McDonald, "Observer"

'Superb ... the first full history of the IRA and the best overall account of the organization. English writes to the highest scholarly standards ... Moreover, he writes with the common reader in mind: he has crafted a fine balance of detail and analysis and his prose is clear, fresh and jargon-free ... sets a new standard for debate on republicanism' Peter Hart, "Irish Times"

'The one book I recommend for anyone trying to understand the craziness and complexity of the Northern Ireland tragedy.' Frank McCourt, author of "Angela's Ashes"

How do cities plan for the unplanned? Do cities plan for recovery from every possible sudden shock? How does one prepare a plan for the recovery after a tragedy, like the September 11, 2001 terrorist attacks on New York? The book discovers the systematic features that contribute to the success of planning institutions. In cities filled with uncertainty and complexity, planning institutions effectively tackle unexpected and sudden change by relying on the old and the familiar, rather than the new and the innovative.
The author argues that planning programs institutions were successful because they were bureaucratic, and relied on standardized routines, rigorous sets of established regimes, familiar programs, and institutionalized hierarchies. Also contrary to popular perception, neither the leaders at the top of the institutions nor those workers at the grassroots level were the most important in the implementation of such routines. The key actors were middle managers, because they knew the institutionalstructures inside out, what the routines were and how to use them, and were successful go-betweens between national governments and grassroots community groups.
Case studies from Mexico City, Los Angeles and New York provide a deeper understanding of urban planning processes. The case studies reveal that systematic institutional analysis helps us understand what works in planning, and why. They also demonstrate the manner in which institutional routines serve as powerful and effective tools for addressing novel situations.

In the nearly 25 years since the ascent of an Islamic regime, Iran has become one of the most prominent supporters of terror worldwide. Today Iran actively employs terror to achieve its international objectives. "The Axis of Evil" outlines the operations and goals of Shiite and Iranian terror. As Shaul Shay shows, Iran has done its utmost to conceal its involvement in terror activities and avoids leaving incriminating "fingerprints" that might prompt retaliatory action by victims of this terrorism. In consequence, most of what we know about Iranian terror activity has been gleaned from the capture and trials of Iranian terrorists or terrorists acting on Iran's behalf. "The Axis of Evil" deals extensively with Iran's involvement in terrorist activity against Israel through Hizballah after the Israel Defense Forces' withdrawal from Lebanon (May 2000) and the instigation of the Al-Aksa Intifada (September 2000-2003). It examines Iran's attitude towards the State of Israel since the rise of Knomeini, confirming that Iran sees Israel as a primary source of the world's wrongdoings and the epitome of evil. In turn, Israel has become one of Iran's archenemies. Over the years, Iran has strengthened its ideological links with radical Arab and Palestinian circles. In addition, it actively supports Hizballah, which acts on behalf of Iran from its base in Lebanon and perpetrates terror attacks against Israel and against representatives of Western and Arab countries in Lebanon as well as in the international arena. This book is a comprehensive and in-depth study of Shiite and Iranian terror activity. In addition to drawing attention to the significance of Iran's contributions to terror, it provides readers with a better understanding of Iran's activities in light of the global war against terrorism as well as the deployment of American troops along Iran's borders with Afghanistan and Iraq.

THE INSTANT NEW YORK TIMES BESTSELLER A REESE'S BOOK CLUB PICK - SOON TO BE A MAJOR NETFLIX PRODUCTION 'You'll devour Northern Spy . . . I loved this thrill ride of a book' Reese Witherspoon 'A sharp, moving thriller: you lose your breath for adrenalin' Abigail Dean, author of Girl A 'A chilling, gorgeously written tale' New York Times 'Nerve-shredding suspense' Daily Mail 'Thrillingly good... Flynn Berry shows a le Carre-like flair for making you wonder what's really going on at any given moment' Washington Post A producer at the Belfast bureau of the BBC, Tessa is at work one day when the news of another IRA raid comes on the air: as the anchor requests the public's help in locating those responsible for this latest attack - a robbery at a gas station - Tessa's sister Marian appears on the screen, pulling a black mask over her face. The police believe Marian has joined the IRA, but Tessa knows this is impossible. But when the truth of what has happened to her sister reveals itself, Tessa will be forced to choose: between her ideals and her family. Praise for Flynn Berry 'Breathtaking . . . Berry writes thrillingly' New York Times 'Beautifully paced and satisfyingly ominous' Guardian 'Mesmerizingly effective' The Times 'A thrilling page-turner' Paula Hawkins, author of The Girl on the Train 'Berry's clever, thrilling writing wound me in and left me heartbroken' Fiona Barton, author of The Widow 'What a book! A skillful and compelling exploration of families, crime, and class' Clare Mackintosh, author of I Let You Go

How policies forged after September 11 were weaponized under Trump and turned on American democracy itself In the wake of the September 11 terror attacks, the American government implemented a wave of overt policies to fight the nation's enemies. Unseen and undetected by the public, however, another set of tools was brought to bear on the domestic front. In this riveting book, one of today's leading experts on the US security state shows how these "subtle tools" imperiled the very foundations of democracy, from the separation of powers and transparency in government to adherence to the Constitution. Taking readers from Ground Zero to the Capitol insurrection, Karen Greenberg describes the subtle tools that were forged under George W. Bush in the name of security: imprecise language, bureaucratic confusion, secrecy, and the bypassing of procedural and legal norms. While the power and legacy of these tools lasted into the Obama years, reliance on them increased exponentially in the Trump era, both in the fight against terrorism abroad and in battles closer to home. Greenberg discusses how the Trump administration weaponized these tools to separate families at the border, suppress Black Lives Matter protests, and attempt to overturn the 2020 presidential election. Revealing the deeper consequences of the war on terror, Subtle Tools paints a troubling portrait of an increasingly undemocratic America where disinformation, xenophobia, and disdain for the law became the new norm, and where the subtle tools of national security threatened democracy itself.

This book discusses the role of women in jihadi organizations. It explores the critical puzzle of why, despite the traditional restrictive views of Islamic jurisprudence on women's social activities, the level of women's incorporation into some jihadi organizations is growing rapidly both in numbers and roles around the world. The author argues that the increasing incorporation of women and their diversity of roles reflect a strategic logic -jihadi groups integrate women to enhance organizational success. To explain the structural metamorphosis of jihadi organizations and to provide insight into the strategic logic of women in jihadi groups, the book develops a new continuum typology, dividing jihadi groups into operation-based and state-building jihadi organizations. The book uses multiple methods, including empirical fieldwork and the conceptual framework of fragile states to explain the expanding role of women within organizations such as ISIS. Addressing a much-overlooked gap in contemporary studies of women's association with militant jihadi organizations, this book will be of interest to scholars in the field of gender and international security, think tanks working on the Middle East security affairs, activists, policy-makers, as well as undergraduate and postgraduate students undertaking study or research associated with gender and militant non-state actors.

This book challenges the rhetoric linking 'war on terror' with 'war on human trafficking' by juxtaposing lived experiences of survivors of trafficking, refugees, and labor migrants with macro-level security concerns. Drawing on research in the United States and in Europe, Gozdziak shows how human trafficking has replaced migration in public narratives, policy responses, and practice with migrants and analyzes lived experiences of (in)security of trafficked victims, irregular migrants, and asylum seekers. .