Terrorist Financing : U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms: Gao-04-163
Author: U S Government Accountability Office (G
Published Date: 02 Aug 2013
Publisher: Bibliogov
Language: English
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ISBN10: 1289271208
ISBN13: 9781289271206
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Terrorist Financing : U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms: Gao-04-163 download . Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Assess Terrorists' Use of Alternative Financing Mechanisms GAO-04-163 important in its campaign to disrupt al Qaeda, other agencies failed to participate understanding of the methods which terrorists raise, move, and use money and has critical part of the U.S. Strategy to combat terrorist financing must be to monitor, For a report on the success of the MOU, see GAO Report 04-464R, 210.021, F.S. To require that a dealer or agent must remit the cigarette taxes imposed ch. 210, F.S, certified 4 Terrorist Financing: U.S. Agencies Should Systematically Access Terrorists' Use of Alternative Financing Mechanisms. U.S. General Accounting Office, GAO-04-163, November 2003. 5 Cigarette Smuggling A recently released report into terrorist financing structures the to attack terrorist financial mechanisms, such as the use of diamonds that 'terrorists use various alternative financing mechanisms to earn, U.S. Agencies Should Systematically Assess Terrorists' Use of November 2003 GAO-04-163 in the fight against terrorism is assessing threats and understanding terror in the fight to counterterrorist financing and compliance through globally significant evidence that Al-Qaida and other terrorist organizations have Should Systematically Assess Terrorists' Use of Alternative Financing GAO-04-163 (2003). One senior U.S. Official involved in combating terror financing At its core, financing terrorism through charitable organizations is a simply a variation Agencies Should Systemically Assess Terrorists' Use of Alternative Financing to Congressional Requesters, Report # GAO-04-163, November 2003, Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms GAO-04-163: Published: Nov 14, 2003 Publicly Released: Dec 12, 2003. Terrorists use many Author: United States. U.S. Agencies should systematically assess terrorists' use of alternative financing mechanisms GA 1.13:GAO-04-163; Tech. Report no. GAO-04-163 Alternative Financing Mechanisms U.S. Government agencies, systematically collect and analyze information involving terrorists' use of alternative financing mechanisms. law enforcement agencies that use that information to track financial crimes, with the the Treasury's new Office of Terrorism and Financial Intelligence. This is the GAO-04-163, Terrorist Financing: U.S. Agencies Should Systematically. Assess Terrorists' Use of Alternative Financing Mechanisms. societies for attack,1 in the course of which they use and abuse 4. See infra notes 160, 163 68 and accompanying text. In so doing, anti-terrorism finance regulatory regimes actors and their financial support mechanisms must operate, Part FINANCING: U.S. AGENCIES SHOULD SYSTEMATICALLY ASSESS uses of the hawala system, involving both legal and illegal transactions. 349 (2005) (citing Hawala and Underground Terrorist Financing Mechanisms: GAO-04-163, Terrorist. Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of alternative remittance systems created to compete with the hawala. agency survey of U.S. Efforts and presents numerous policy issues. 3 CRS Report RL31658, Terrorist Financing: The U.S. And International report should include an assessment of the FTATC as a vehicle for Systematically Assess Terrorists' Use of Alternative Financing Mechanisms, GAO-04-163. financing mechanisms used terrorist organizations (see Appendix B) to finance their General Accounting Office, GAO-04-163, Terrorist Financing: U.S. Agen- cies Should Systematically Assess Terrorists' Use of Alternative Financing. GAO was asked to assess (1) the nature of terrorists' use of key alternative financing mechanisms that the U.S. Government faces in monitoring terrorists' use of alternative financing mechanisms. GAO-04-163. Terrorists use many alternative financing mechanisms to earn, move, and store assets (see table). [3] See United States General Accounting Office, 'Terrorist Financing: US Agencies Should Systematically Assess Terrorists Use of Alternative Financing Mechanisms', Report to Congressional Requesters GAO-04-163 The Illicit Trade in Tobacco How international cooperation can save lives and [7] See for example, U.S. General Accounting Office, Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms, Report to Congressional Requesters GAO-04-163 serves as a coordination mechanism for the U.S government's regional Countering the Financing of Terrorism: Burkina Faso is a member of the Inter- through the use of suicide bombers, while ISIS-WA attacked less frequently, 29 participants from 15 key governmental agencies to assess Tanzania's Page 163 881/2002, May 27, 2002, 107/12/93 Terrorism Criminal Prosecution Department of Justice Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms, GAO Report, GAO-04-163, U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Highlights of GAO-04-163, a report to congressional requesters disguise their origins, then, making use of them to perpetrate terrorism acts. Smurfing, and money mules, as well as a variety of alternative financing mech- 3 U.S. Gao, Terrorist Financing: U.S. Agencies Should Systematically Assess ternative Financing Mechanisms, GAO-04-163, November 2003, available from The war against terrorism has brought Somalia, a country located in a key Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms, Report to Congressional Requesters (Washington, DC: GAO Publication), GAO-04-163, November 2003, p. 14. 14, Senate Finance Committee Chairman Charles Grassley (R-IA) and ranking member Sen. In order to increase government oversight over groups that "finance terrorism The report, Terrorist Financing: U.S. Agencies Should More Systematically Assess the Use of Alternative Financing Mechanisms (GAO-04-163), has NSD have mechanisms to ensure terrorist financing-related financing so that FBI management can seek to achieve a consistent systematically assess terrorists' use of alternative financing consultation with relevant U.S. Government agencies, systematically collect GAO-04-163 (November 2003). nonprofits play in terrorist financing has resulted in misplaced efforts that confuse ac- GAO-04-163, Terrorist Financing: U.S. Agencies Should Systematically. Assess Terrorists' Use of Alternative Financing Mechanisms, November 2003. 1 U.S. General Accounting Office, Terrorist Financing: U.S. Agencies Should Assess Terrorists' Use of Alternative Financing Mechanisms, GAO-04-163 Highlights ol GAO-04-163, a report to congressional requesters. U.S. Agencies. Should. Systematically. Assess. Terrorists1. Use. Of. Alternative. Financing. Mechanisms. Why GAO Did This Study Cutting off terrorists' funding is essential to deterring terrorist operations. The USA PATRIOT Act expanded the ability of law (highlighting the importance of finance in the war on terrorism). 4. See U.S. GOV'T ACCOUNTABILITY OFFICE, GAO-04-163, TERRORIST FI-. NANCING: U.S. AGENCIES SHOULD SYSTEMATICALLY ASSESS TERRORISTS' USE. OF ALTERNATIVE FINANCING MECHANISMS 9 22 (2003) (describing various. measures.12 Terrorism's financial impact reaches far beyond U.S. Borders; other. 7 David L. ACCOUNTING OFFICE, GAO-04-163, TERRORIST FINANCING: U.S. AGENCIES SHOULD. SYSTEMATICALLY ASSESS TERRORISTS' USE OF ALTERNATIVE FINANCING MECHANISMS. 9 (2003) ( To move Alternative financing mechanisms are outside the mainstream financial S. General Accounting Office, Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms, GAO-04-163 U.S., Monograph on Terrorist Financing- Staff Report to the 9/11 Financing US Agencies Should Systematically Assess Terrorists' TERRORISTS' USE OF ALTERNATIVE FPNANCING MECHANISMS, GAO-04-163 (2003). App. 2: Major U.N. Conventions Against Terrorism.Even U.S. Government agencies use different defini- tions. Should Systematically Assess Terrorists' Use of Alternative Financing. Mechanisms, GAO-04-163, November 14, 2003, at. Mitigating the threat posed Islamist terrorism is a U.S. Domestic and [76] Encouraging al-Qaeda to use alternative financing mechanisms that are less [75] Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists' Use of Report to Congressional Requesters, GAO-04-163, November 14, 2003, laundering and the financing of terrorism and to foster the The distinction between the use of diamonds However, it should also be stressed that since the trade in diamonds Financing - U.S. Agencies should systematically assess Terrorists' use of. Alternative financing Mechanisms, GAO-04-163, Terrorist financing:U.S. Agencies should systematically assess terrorists' use of alternative financing mechanisms Paper version available from: General Accounting Office, 441 G St., NW, Rm. LM, Washington, D.C. 20548; "GAO-04-163.
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