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Threat Finance

Pub Date : 2016-02-24 | Author : Shima D. Keene | Publisher : CRC Press

ISBN 10 : 9781317010296
ISBN 13 : 1317010299

Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities..





Financial Crimes

Pub Date : 2012-06-04 | Author : Maximillian Edelbacher | Publisher : CRC Press

ISBN 10 : 9781439869222
ISBN 13 : 1439869227

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organi..


Disrupting Threat Finances

Pub Date : 2010-03 | Author : Wesley J. L. Anderson | Publisher : DIANE Publishing

ISBN 10 : 9781437918274
ISBN 13 : 1437918271

Focuses on the ways the U.S. gov¿t. can effectively fight terrorist org. beyond simply trying to deny terrorist access to financing. The U.S. gov¿t. can use financial info. as th..


Treasury S War

Pub Date : 2013-09-10 | Author : Juan Zarate | Publisher : PublicAffairs

ISBN 10 : 9781610391160
ISBN 13 : 1610391160

For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Za..