Threat finance
Subtitle: understanding and countering the finance of organised crime and terrorism
By: by Shima D. Keene
Publisher: Gower; Routledge
Published: 2012
Place of publication: Farnham; Burlington, VT
Language: eng
Number of pages: 328
ISBN-13: 9781409453093; 9781409453109
Subjects: Organized crime; Commercial crime; Terrorism; Finance; Prevention
Notes: Includes bibliographical references and index.
Table of contents: title: Defining the threat environment; title: Emerging threats: security and legal challenges in the cyber environment; title: Terrorist finance; title: Mechanisms of illicit funds transfer; title: Money laundering; title: Key intervention methods; title: Addressing key challenges; title: Conclusions and the way forwards.