Exploitation of free markets and globalization to finance terrorists

Simple item page
dc.contributor.advisorSan Miguel, Joseph G.
dc.contributor.advisorFreeman, Michael
dc.contributor.authorPena-Guzman, Claudia P.
dc.contributor.corporateDepartment of Defense Management (DDM)
dc.contributor.departmentNaval Postgraduate School (U.S.)
dc.dateSeptember 2008
dc.date.accessioned2012-08-22T15:32:06Z
dc.date.available2012-08-22T15:32:06Z
dc.date.issued2008-09
dc.descriptionMBA Professional Reporten_US
dc.description.abstractThe international community has taken measures to monitor financial networks through anti-money laundering acts, which since 9/11 have expanded to cover terrorist financing. However, the strides made to date in some parts of the world have been limited and gaps still exist that terrorist organizations can infiltrate to thwart the international community's efforts. The purpose of this study is to investigate and provide an overview of current international counter-terrorist financing efforts and focus on how terrorists exploit them. This project was conducted as a study of three cases looking at globalization and free markets. Colombia is the primary case, while Peru and Great Britain are secondary cases. The goal of this project was to identify and document the trends in these countries in terms of existing exploitable vulnerabilities. Specifically in Colombia, the study focuses on the FARC, ELN and AUC, and how the Colombian government and financial institutions have responded. In Peru, the focus of the examination is Sendero Luminoso, and in Great Britain, it is the Irish Republican Army in Northern Ireland.en_US
dc.description.distributionstatementApproved for public release; distribution is unlimited.
dc.description.urihttp://archive.org/details/exploitationoffr1094510378
dc.format.extentxiv, 53 p. ; 28 cm.en_US
dc.identifier.urihttps://hdl.handle.net/10945/10378
dc.publisherMonterey California. Naval Postgraduate Schoolen_US
dc.relation.ispartofseriesMaster of Business Administration (MBA) Professional Reports
dc.subject.authorColombiaen_US
dc.subject.authorTerrorismen_US
dc.subject.authorGlobalizationen_US
dc.subject.authorMarketizationen_US
dc.subject.authorDrug Traffickingen_US
dc.subject.authorDrug Revenuesen_US
dc.subject.authorCoca Cultivationen_US
dc.subject.authorNarco-Guerilla Groupsen_US
dc.subject.authorFARCen_US
dc.subject.authorELNen_US
dc.subject.authorAUCen_US
dc.subject.authorPlan Colombiaen_US
dc.subject.authorSecond Order Effectsen_US
dc.subject.authorFinancingen_US
dc.subject.lcshColombiaen_US
dc.subject.lcshTerrorismen_US
dc.subject.lcshGlobalizationen_US
dc.subject.lcshMarketizationen_US
dc.subject.lcshDrug Traffickingen_US
dc.subject.lcshDrug Revenuesen_US
dc.subject.lcshCoca Cultivationen_US
dc.subject.lcshNarco-Guerilla Groupsen_US
dc.subject.lcshFARCen_US
dc.subject.lcshELNen_US
dc.subject.lcshAUCen_US
dc.subject.lcshPlan Colombiaen_US
dc.subject.lcshSecond Order Effectsen_US
dc.subject.lcshFinancingen_US
dc.titleExploitation of free markets and globalization to finance terroristsen_US
dc.typeThesis
dspace.entity.typePublication
etd.thesisdegree.disciplineBusiness Administrationen_US
etd.thesisdegree.grantorNaval Postgraduate School (U.S.)en_US
etd.thesisdegree.levelMastersen_US
etd.thesisdegree.nameMaster of Business Administrationen_US
relation.isOrgUnitOfPublicationb8b0094c-45b5-4a6a-8813-f61a5dec4f2a
relation.isOrgUnitOfPublication.latestForDiscoveryb8b0094c-45b5-4a6a-8813-f61a5dec4f2a
relation.isSeriesOfPublicatione0c365f0-ed04-4d27-bded-11759168d050
relation.isSeriesOfPublication.latestForDiscoverye0c365f0-ed04-4d27-bded-11759168d050
Files
Collections
Theses
Load more