Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

Keene, Shima D.

Hardcover

Business GeneralGeneral Law

ISBN10: 140945309X
ISBN13: 9781409453093
Publisher: Routledge
Published: Sep 26 2012
Pages: 328
Weight: 1.85
Height: 1.10 Width: 7.00 Depth: 9.70
Language: English
Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's Threat Finance offers new thinking to equip any organisation whether government, law enforcement, military or corporate, with the knowledge and tools to deploy effective counter measures to tackle the threat. Threat Finance is an essential read for fraud and security practitioners, risk managers, regulators, policy-makers, intelligence officials, judges, barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. In their place, she argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

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