Detect, disrupt and deny: Optimising Australia’s counterterrorism financing system

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Detecting, disrupting and denying terrorist financing is vital to efforts to degrade terrorist organisations. This paper examines the nature of terrorist financing and the system used to counter this. Using examples, the paper analyses how terrorist organisations raise, move and use funds. While the focus is currently on Islamist terrorist groups, particularly the Islamic State of Iraq and the Levant (ISIL), historical examples demonstrate how terrorism and terrorism financing are neither new phenomena nor dominated only by groups in the Middle East.

The paper examines the international and Australian systems for targeting terrorism financing.

Australia’s overall counter-terrorism financing (CTF) system is robust but could be enhanced and strengthened. The 84 recommendations in the government’s recent Review of Australia’s Anti-Money Laundering and Counter-Terrorism legislation is a good start to improving the CTF system but doesn’t go far enough in some cases.

This paper sets out recommendations on how the Australian Government could enhance Australia’s CTF system.

France and security in the Asia–Pacific: From the end of the first Indochina conflict to today

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France’s defence- and security-related activities in the Asia–Pacific are often underestimated, sometimes distorted or simply ignored. This paper surveys France’s growing presence in the Asia–Pacific from the Indochina War and efforts to resolve the Cambodian conflict, through to the country’s 21st century contributions driven by strategic engagement related to globalisation, new threats, multilateral regional cooperation and increasingly interconnected strategic zones.

Does France carry weight in the major strategic balance in the Asia–Pacific? The answer to this question is ‘No; not directly’. But if the question is whether France contributes to regional security and to the development of defence and security capabilities in a large number of countries in the Asia–Pacific, then the author believes that the answer is clearly a positive one.