On the Trail of Terror Finance

On the Trail of Terror Finance
Author :
Publisher : Red Cell Ig
Total Pages : 272
Release :
ISBN-10 : 0984174737
ISBN-13 : 9780984174737
Rating : 4/5 (737 Downloads)

Book Synopsis On the Trail of Terror Finance by : John Cassara

Download or read book On the Trail of Terror Finance written by John Cassara and published by Red Cell Ig. This book was released on 2010-09-01 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organizations. The same is true when it comes to terrorist networks. Officials in the United States and abroad now realize that fighting terrorism financing (and its corollary, money laundering) is one of the best ways to prevent future catastrophic attacks. As a new generation of public servants learns the ropes and begins to contribute to the war on terror, the proven tactic of following money trails will become more central than ever. At the same time, this task is becoming increasingly complex due to our adversaries' skill in avoiding traditional financial countermeasures. Law enforcement and intelligence officials must learn to understand the sometimes obscure methodologies that terrorist organizations use to raise, move, and store money-whether these activities stem from the Usama bin Ladens of the world, rogue regimes like Iran and North Korea, or members of Hizbollah, Hamas, or a host of other like-minded organizations.


On the Trail of Terror Finance Related Books

On the Trail of Terror Finance
Language: en
Pages: 272
Authors: John Cassara
Categories: Business & Economics
Type: BOOK - Published: 2010-09-01 - Publisher: Red Cell Ig

DOWNLOAD EBOOK

It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organiz
Funding Evil
Language: en
Pages: 322
Authors: Rachel Ehrenfeld
Categories: Political Science
Type: BOOK - Published: 2005 - Publisher: Bonus Books, Inc.

DOWNLOAD EBOOK

A noted expert on terrorism uncovers the clandestine and sinister ways that Islamic terrorist groups finance their global network. Dr. Ehrenfeld's investigation
Corruption in the Americas
Language: en
Pages: 175
Authors: Jonathan D. Rosen
Categories: Political Science
Type: BOOK - Published: 2020-09-29 - Publisher: Rowman & Littlefield

DOWNLOAD EBOOK

For some states in Latin America, corruption is not simply an industry, but rather it is part of the political system. This collection studies the nature of cor
Hide and Seek
Language: en
Pages: 0
Authors: John A. Cassara
Categories: Money laundering
Type: BOOK - Published: 2007-08-31 - Publisher: Potomac Books

DOWNLOAD EBOOK

An agent follows terrorism's unusual money trail
The Money Trail [electronic Resource]
Language: en
Pages: 69
Authors: Matthew Levitt
Categories: Money laundering
Type: BOOK - Published: 2008 - Publisher:

DOWNLOAD EBOOK

"While mounting an individual terrorist attack costs relatively little, money remains of critical importance for terrorist organizations. Without it, terrorist