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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..




Operationalizing Counter Threat Finance Strategies

Pub Date : 2015-06-28 | Author : Shima D. Keene | Publisher : Letort Papers

ISBN 10 : 1584876530
ISBN 13 : 9781584876533

In this monograph, British academic and practitioner, Dr. Shima Keene describes a number of ways in which financial intelligence can be leveraged not only to disrupt adversary acti..


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..


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..