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Yearly revenues from transnational criminal activity account for USD 1 to 1.6 trillion, and a wide variety of methods is employed to transfer those revenues across borders and launder it. The specific type of crime largely determines the choice of methods. Terrorists, for example, use both...
Persistent link: https://www.econbiz.de/10010665189
The terrorist threat has increased in importance over the last decade and Western governments have implemented a multitude of measures to address it. Their numbers and the significant financial cost they involve have, however, not been matched with an adequate evaluation of effectiveness. We can...
Persistent link: https://www.econbiz.de/10010665190
In this Policy Briefing, we review the available terrorism databases by focusing on their characteristics, advantages and disadvantages. This serves as a guide for policymakers and academic researchers alike. The rapid and accelerating development of security economics has generated great demand...
Persistent link: https://www.econbiz.de/10010665191
In this Policy Briefing we look at authorities' relative counterterrorism effectiveness focusing on its behavior over time, its impact on preventing casualties and property losses. The study underlying this Policy Briefing used data on transnational terrorism from the ITERATE database...
Persistent link: https://www.econbiz.de/10010665192
International policy standards in the fight against money laundering and terrorist financing are set forth by the Financial Action Task Force (FATF) recommendations on Anti-money laundering (AML)/Combating the financing of terrorism (CFT) policies. While those standards are very high and...
Persistent link: https://www.econbiz.de/10010665193
The processes whereby security policy tackles security challenges and converts them into security priorities (at least since September 11, 2011) are criticized by experts working in the field as erratic and susceptible to media and society pressures. We are always being warned of the emergence...
Persistent link: https://www.econbiz.de/10011128085
One of the research areas of the New Agenda for European Security Economics (EUSECON) is society's response to insecurity. Solutions to enhance security often involve the development and supply of specific goods and services. This has led to an industry which has progressively evolved through...
Persistent link: https://www.econbiz.de/10011128086
At present and in the medium-term perspective, the security systems of most European countries are challenged by a number of social and economic trends: demographic change and the selective withdrawal of state authority from the security sphere. This process has been accelerated by current...
Persistent link: https://www.econbiz.de/10011128087
In this Policy Briefing, we address two important questions. We look at the drivers of concern about terrorism and find that beyond individual characteristics, it is also affected by the occurrence of terrorism. When distinguishing between permanent and transitory terrorism, the first has a much...
Persistent link: https://www.econbiz.de/10011128088
In this Policy Briefing we address the question of whether there is a coherent and consistent policy when it comes to giving development aid. While one would theoretically argue that aid provision should be based on objective criteria set out to optimize governments' behavior or people's...
Persistent link: https://www.econbiz.de/10011128089