International Accounting: Terrorist Finance by Morrison https://padlet.com/morrison35/muepauryo0kzsygv Made with big dreams en-us 2022-04-01 09:13:29 UTC 2022-04-08 11:23:05 UTC hello@padlet.com What factors make it more or less likely that governments and intergovernmental organisations will seek to prevent the funding of aterrorist organisation? morrison35 https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125126561 2022-04-01 09:14:32 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125126561 How does terrorism differ from organised economic crime – and what are the similarities? morrison35 https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125126995 2022-04-01 09:14:46 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125126995 What are the main sources of terrorist funding? morrison35 https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125127623 2022-04-01 09:15:13 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125127623 What costs are involved in running a terrorist organisation and in committing terrorist acts? morrison35 https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125128038 2022-04-01 09:15:28 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125128038 Who decides who is a terrorist? morrison35 https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125128251 2022-04-01 09:15:39 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2125128251 Media https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136094498 Newspapers
Documentaries on TV]]> 2022-04-08 09:47:19 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136094498 Government and Politicians https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136094586 Legislation e.g. terrorism act]]> 2022-04-08 09:47:25 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136094586 Social Media https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136098268 e.g. Ariana Grande Concert coverage
Can also give you access to other countries' coverage
and may have images and videos of terrorist acts
which get reshared]]> 2022-04-08 09:51:10 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136098268 United Nations https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136100441 and other international bodies]]> 2022-04-08 09:53:35 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136100441 Judges and Juries https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136101844 Terrorism can be a set of specific offences]]> 2022-04-08 09:55:09 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136101844 Costs: Operations https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136126490 Weapons and Tools, e.g. bombs
Black market/websites
Legal source? industrial explosives?
Or skilled/incompetent labour to manufacture
Premises to make armaments
Materials, e.g. fertiliser
Inventory to be replaced
Travel costs
Personnel
Cars and vans
Bribes - security, police, politicians, bankers
Publicity and videos]]> 2022-04-08 10:23:44 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136126490 Organisational running costs https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136131305 Front Businesses for money laundering and terrorist finance etc.
Living expenses for your members
Events
Rents for vehicles and premises
Equipment generally
Advertising
Press Releases
Communication
Branding and Franchising]]> 2022-04-08 10:29:21 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136131305 Criminal Proceeds https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136147113 Drugs
Smuggling
Robbery
Then need to be laundered
Selling surplus equipment
Selling services, including mercenary services
Exploitation of vulnerable workers, miners, farmers, prostitutes
Protection rackets]]> 2022-04-08 10:48:22 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136147113 Taking over small communities https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136148846 and development infrastructure and resources]]> 2022-04-08 10:50:20 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136148846 Government Funding https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136153086 USA has been a big player internationally
Sometimes accidentally
Government may lie about it
or keep it quiet
give to front organisations]]> 2022-04-08 10:55:15 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136153086 Wealthy donor or mass donors https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136158095 May want it disguised
Bringing money into use

]]> 2022-04-08 11:00:53 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136158095 Stolen equipment and weapons https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136158336 2022-04-08 11:01:14 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136158336 aim to cause disruption https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136165682 and to be seen
visibility
making claims]]> 2022-04-08 11:10:01 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136165682 Ideology? Religion? Race? https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136167362 but underlying causes may may be similar
and not all crime groups bonded by race or religion are terrorists
Or is power a potential motive for both?]]> 2022-04-08 11:12:13 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136167362 Whether government supports the political agenda https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136172173 but will the terror group actually carry this out?]]> 2022-04-08 11:17:30 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136172173 Bribery and corruption https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136172853 to turn a blind eye]]> 2022-04-08 11:18:13 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136172853 weak government or strong? https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136173638 can they do anything if they want to?]]> 2022-04-08 11:19:07 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136173638 Risk of sanctions https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136174229 Takes away your own government funding]]> 2022-04-08 11:19:49 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136174229 Risk https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136176493 international political risks
Economic and fiscal risks]]> 2022-04-08 11:21:59 UTC https://padlet.com/morrison35/muepauryo0kzsygv/wish/2136176493