Description - Countering Terrorist and Criminal Financing: Theory and Practice by Scott N Romaniuk
- Details the connections between organized crime, transnational criminals, and terrorist organizations in funding efforts
- Outlines the international scope of the problem and the need for interagency, international, and public-private sector information sharing and collaboration
- Presents how funding of terrorist operations differ in failed states, non-state, and state-supported terrorism actors
- Various perspectives provide both theoretical analysis and practical, multi-faceted measures that can be applied to detect, prevent, and counter illicit funding activities
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Countering Terrorist and Criminal Financing: Theory and Practice
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