Integration of approaches in combatting terrorism financing: identifying the sources

This paper attempts to clarify and describe the sources of terrorism financing and the perpetrators who finance them. This paper is based on the content analysis of mutual evaluation reports, leading textbooks, journal articles and newspaper reports. It also benefited from the interviews with leadin...

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Main Authors:	Zul Kepli, Mohd Yazid, Malik, Maszlee, Mohd Yasin, Norhashimah
Format:	Conference or Workshop Item
Language:	English English
Published:	2018
Subjects:	K Law (General)
Online Access:	http://irep.iium.edu.my/65829/ http://irep.iium.edu.my/65829/1/Integration%20of%20approaches.pdf http://irep.iium.edu.my/65829/2/INVITATION%20Integration%20of%20approaches.pdf

id	iium-65829
recordtype	eprints
spelling	iium-658292018-09-26T04:58:02Z http://irep.iium.edu.my/65829/ Integration of approaches in combatting terrorism financing: identifying the sources Zul Kepli, Mohd Yazid Malik, Maszlee Mohd Yasin, Norhashimah K Law (General) This paper attempts to clarify and describe the sources of terrorism financing and the perpetrators who finance them. This paper is based on the content analysis of mutual evaluation reports, leading textbooks, journal articles and newspaper reports. It also benefited from the interviews with leading officers from the police force and the special unit on anti-terrorism, and academicians. The discussion covers the classification of terrorism activities and the related costs. The paper also analyzes and compares the size and type of financing available to terrorists and draws conclusions on the general characteristics of these threats. How terrorists move money, and how this can be disrupted, is also covered. Analysis on common mistakes in combatting terrorism is also included, and this paper ends with suggestions and recommendations on how to combat terrorism financing properly. The paper also emphasizes the importance of combatting all type of terrorism financing using integrated approach, instead of selectively. 2018 Conference or Workshop Item NonPeerReviewed application/pdf en http://irep.iium.edu.my/65829/1/Integration%20of%20approaches.pdf application/pdf en http://irep.iium.edu.my/65829/2/INVITATION%20Integration%20of%20approaches.pdf Zul Kepli, Mohd Yazid and Malik, Maszlee and Mohd Yasin, Norhashimah (2018) Integration of approaches in combatting terrorism financing: identifying the sources. In: 7th International Conference on Law And Society (ICLAS 7), 11th-13th April 2018, Kota Kinabalu, Sabah. (Unpublished)
repository_type	Digital Repository
institution_category	Local University
institution	International Islamic University Malaysia
building	IIUM Repository
collection	Online Access
language	English English
topic	K Law (General)
spellingShingle	K Law (General) Zul Kepli, Mohd Yazid Malik, Maszlee Mohd Yasin, Norhashimah Integration of approaches in combatting terrorism financing: identifying the sources
description	This paper attempts to clarify and describe the sources of terrorism financing and the perpetrators who finance them. This paper is based on the content analysis of mutual evaluation reports, leading textbooks, journal articles and newspaper reports. It also benefited from the interviews with leading officers from the police force and the special unit on anti-terrorism, and academicians. The discussion covers the classification of terrorism activities and the related costs. The paper also analyzes and compares the size and type of financing available to terrorists and draws conclusions on the general characteristics of these threats. How terrorists move money, and how this can be disrupted, is also covered. Analysis on common mistakes in combatting terrorism is also included, and this paper ends with suggestions and recommendations on how to combat terrorism financing properly. The paper also emphasizes the importance of combatting all type of terrorism financing using integrated approach, instead of selectively.
format	Conference or Workshop Item
author	Zul Kepli, Mohd Yazid Malik, Maszlee Mohd Yasin, Norhashimah
author_facet	Zul Kepli, Mohd Yazid Malik, Maszlee Mohd Yasin, Norhashimah
author_sort	Zul Kepli, Mohd Yazid
title	Integration of approaches in combatting terrorism financing: identifying the sources
title_short	Integration of approaches in combatting terrorism financing: identifying the sources
title_full	Integration of approaches in combatting terrorism financing: identifying the sources
title_fullStr	Integration of approaches in combatting terrorism financing: identifying the sources
title_full_unstemmed	Integration of approaches in combatting terrorism financing: identifying the sources
title_sort	integration of approaches in combatting terrorism financing: identifying the sources
publishDate	2018
url	http://irep.iium.edu.my/65829/ http://irep.iium.edu.my/65829/1/Integration%20of%20approaches.pdf http://irep.iium.edu.my/65829/2/INVITATION%20Integration%20of%20approaches.pdf
first_indexed	2023-09-18T21:33:23Z
last_indexed	2023-09-18T21:33:23Z
_version_	1777412660398129152

Integration of approaches in combatting terrorism financing: identifying the sources

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