Entrepreneurship Strategy or Financing Terrorism

Entrepreneurship Strategy: Changing Patterns in New Venture Creation, Growth, and Reinvention

Author: Lisa K Gundry

In this engaging and practical book, authors Lisa K. Gundry and Jill R. Kickul uniquely approach entrepreneurship across the life cycle of business growth—offering entrepreneurial strategies for the emerging venture, for the growing venture, and for sustaining growth in the established venture. Written from the point of view of the founder or the entrepreneurial team, the book offers powerful and practical tools to increase a venture's potential for success and growth.

This is an ideal core textbook for advanced undergraduate and graduate courses such as Entrepreneurship and New Venture Management, Entrepreneurship Strategy, Strategic Management, Entrepreneurial Growth, Management of Innovation, Entrepreneurial Marketing, and Global Entrepreneurship in the fields of Management, Entrepreneurship, Marketing, and Organizational Behavior.

Go to: Game Design Workshop or CCDA Official Exam Certification Guide

Financing Terrorism

Author: Mark Pieth

In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book, bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought-provoking answers.

Table of Contents:

	Editorial: The Financing of Terrorism - Criminal and Regulatory Reform	1
	Articles
	Globalization, Terrorist Finance, and Global Conflict - Time for a White List?	5
	How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?	41
	Financing of Terrorism - A Predicate Offence to Money Laundering?	49
	Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States	57
	Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?	87
	Financing of Terrorism: Following the Money	115
	Documentation
	FATF Cracks Down on Terrorist Financing	129
	FATF Special Recommendations on Terrorist Financing	131
	Financial Action Task Force Guidance for Financial Institutions in Detecting Terrorism	147
	International Convention for the Suppression of the Financing of Terrorism	161
	Council Common Position of 27 December 2001 on the Application of Specific Measures to Combat Terrorism	177
	Customer Due Diligence for Banks	189
	Wolfsberg Group Pledges Anti-Terrorism Support	211
	The Suppression of the Financing of Terrorism - Wolfsberg Statement	213