Product Description: This edited volume describes various analytic methods used by intelligence analysts supporting military operations in Iraq and Afghanistan as members of the Iraq and Afghan Threat Finance Cells—interagency intelligence teams tasked to disrupt terrorist and insurgent funding...read more

Product Description: This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations.   It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials...read more

Product Description: Since the terrorist acts of September 11, 2001, finance and security have become joined in new ways to produce particular targets of state surveillance. In Speculative Security, Marieke de Goede describes how previously unscrutinized practices such as donations and remittances, especially across national borders, have been affected by security measures that include datamining, asset freezing, and transnational regulation...read more

Product Description: Trust is the Coin of the Realm shines a rare light into the labyrinth of Afghanistan's 'money men' and their influential informal economy that links the Islamic world. Hawala is the ancient financial system that predates Muhammad, and provides a vital key to engaging with many of the world's traditional cultures...read more

Product Description: One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs for Terrorism Financing purposes by the FATF in 2001, countries have struggled to find a proper way to address this potential terrorism financing risk...read more

Product Description: `Jimmy Gurulé knows how to bankrupt terrorists like few others do. As Undersecretary of the Treasury for Enforcement, he spearheaded the fight against al-Qaeda's global bank accounts, helping to earn the highest grade awarded on the 9/11 Commissioners' report card...read more

Product Description: The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions’ vigilance as to the provenance of those funds...read more

Product Description: Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject...read more

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Product Description: This captivating study is an examination of the intricate problem of terrorism financing by some of the field's leading experts, practitioners, and policy-makers. An indispensable resource for the serious student of terrorism.

Product Description: This handbook considers a range of issues involved in developing effective strategies to combat money laundering and the financing of terrorism through the creation of financial intelligence units (FIUs). Topics discussed include: key steps involved in establishing an FIU; different types such as administrative, law enforcement, judicial and hybrid FIUs; core functions; organisation and staffing; reporting standards; dissemination of financial intelligence to appropriate authorities; and international assessments...read more

Product Description: The fog of war has long befuddled military and political leaders. Of all the battlefronts in today's war on terrorism, few are as foggy as terrorist financing. This report finds that although al Qaeda's finances have been disrupted by US efforts, they have not been destroyed - and as long as al Qaeda retains access to a viable financial network it will remain a lethal threat to the United States...read more