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Download the fantastic book titled Unfunding Terror written by Jimmy Gurulé, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Unfunding Terror", which was released on 01 January 2010. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Political Science genre.

Summary of Unfunding Terror by Jimmy Gurulé PDF

Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda s global bank accounts, helping to earn the highest grade awarded on the 9/11 Commissioners report card. As an author, he performs once again. Unfunding Terror provides policymakers and laymen alike a clear roadmap on how to keep terrorists out of the global financial system. Timothy J. Roemer, Center for National Policy, former US Congressman and member of the National Commission on Terrorist Attacks Upon the United States (9/11 Commission) Jimmy Gurulé has given us a superbly comprehensive and well-written assessment of why, regarding terrorism, Deep Throat s principle is bang on: follow the money. R. James Woolsey, venture partner, VantagePoint, and former Director of Central Intelligence, US A detailed study by a true scholar-practitioner, Unfunding Terror explains the legal response to terror finance in language accessible to both the expert and layman. Required reading. Matthew Levitt, Director, Stein Program on Counterterrorism and Intelligence, The Washington Institute for Near East Policy and former Deputy Assistant Secretary of the Treasury for Intelligence and Analysis, US Professor Gurulé is comprehensive: he describes the problem (terrorist funding by those in the free world), analyzes the legal responses (make it a crime, freeze terrorist assets, impose regulations on financial institutions), critiques the administration s and international community s efforts to unfund terrorists (political rhetoric, not in fact backed up with effective strategies or implementation), and outlines concrete legal and administrative remedies. Would that they to whom the recommendations are addressed act on them quickly. Too much is at stake to let terrorists, who condemn the West as corrupt, get their funding to attack the US and its allies from the West itself. That would be a form of social suicide. G. Robert Blakey, Notre Dame Law School, US The September 11, 2001 terrorist attacks that claimed the lives of 2,973 innocent civilians required as much as $500,000 to stage. At the time, al Qaeda was operating on an annual budget of between $30 and $50 million. However, despite the obvious fact that terrorists need money to terrorize, preventing the financing of terrorism was not a priority for the United States or the international community prior to 9/11. Jimmy Gurulé, former Under Secretary for Enforcement in the US Department of the Treasury, provides the first book-length, comprehensive analysis of the legal regime that evolved following the terrorist attacks. The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, and examines how money is transferred globally to finance their lethal activities. The principal components of the legal strategy to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the legal regime has met with mixed results, and finds that the sense of urgency to deprive terrorists of funding that existed following 9/11 has since dissipated. As a result, international efforts to freeze terrorist assets have dramatically declined. Moreover, the US Department of Justice has suffered several embarrassing and disappointing legal defeats in prosecuting major terrorist financiers. The author provides numerous recommendations to Congress, the Executive Branch, and the UN Security Council for strengthening the legal regime to deny terrorists the money needed to wage global jihad, acquire weapons of mass destruction, and launch another terrorist attack on the scale of 9/11. Unfunding Terror fills an important gap in the literature and will be essential reading for counter-terrorism experts, law enforcement and national se


Detail About Unfunding Terror PDF

  • Author : Jimmy Gurulé
  • Publisher : Edward Elgar Publishing
  • Genre : Political Science
  • Total Pages : 433 pages
  • ISBN : 1848446063
  • PDF File Size : 22,5 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Unfunding Terror

Unfunding Terror
  • Publisher : Edward Elgar Publishing
  • File Size : 26,9 Mb
  • Release Date : 01 January 2010
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Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda s global bank accounts, helping to

Unfunding Terror

Unfunding Terror
  • Publisher : Ares Mars
  • File Size : 43,8 Mb
  • Release Date : 31 January 2019
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UNFUNDING TERROR: An Ares Mars ThrillerBook ThreeA billionaire aligned with the latest Islamic caliphate funnels huge sums of money to bank its terrorism. Ares Mars is charged with putting an

Crimes of Terror

Crimes of Terror
  • Publisher : Oxford University Press
  • File Size : 21,7 Mb
  • Release Date : 08 April 2015
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The U.S. government's power to categorize individuals as terrorist suspects and therefore ineligible for certain long-standing constitutional protections has expanded exponentially since 9/11, all the while remaining resistant to oversight.

Suppression Of Terrorist Financing

Suppression Of Terrorist Financing
  • Publisher : Rowman & Littlefield
  • File Size : 41,5 Mb
  • Release Date : 02 July 2020
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In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an internationally harmonized counter-terrorist financing regime

Tax Evasion and the Law

Tax Evasion and the Law
  • Publisher : Taylor & Francis
  • File Size : 31,9 Mb
  • Release Date : 18 June 2024
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This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception

The Financial War on Terrorism

The Financial War on Terrorism
  • Publisher : Routledge
  • File Size : 48,6 Mb
  • Release Date : 05 June 2015
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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President

Terrorist Financing

Terrorist Financing
  • Publisher : Edward Elgar Publishing
  • File Size : 50,9 Mb
  • Release Date : 01 January 2012
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ÔIn recent years a great deal has been written about terrorism and how best to inhibit and undermine terroristÕs aspirations. Much of this literature tends to be one dimensional

The Palgrave Handbook of Criminal and Terrorism Financing Law

The Palgrave Handbook of Criminal and Terrorism Financing Law
  • Publisher : Springer
  • File Size : 52,6 Mb
  • Release Date : 04 May 2018
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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.

Aspen Treatise for National Security Law

Aspen Treatise for National Security Law
  • Publisher : Aspen Publishing
  • File Size : 34,8 Mb
  • Release Date : 24 May 2019
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This unique new concise treatise provides a highly accessible but also comprehensive and timely supplement for students studying National Security Law. Written by a team of experts in the field,