Illicit Money: Financing Terrorism in the 21st Century

Author:   Jessica Davis
Publisher:   Lynne Rienner Publishers Inc
ISBN:  

9781626379824


Pages:   240
Publication Date:   30 September 2021
Format:   Hardback
Availability:   Temporarily unavailable   Availability explained
The supplier advises that this item is temporarily unavailable. It will be ordered for you and placed on backorder. Once it does come back in stock, we will ship it out to you.

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Illicit Money: Financing Terrorism in the 21st Century


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Overview

Terrorists need money ... to recruit and train people, to buy weapons, to maintain safe houses, to carry out attacks. Which raises the question: how do they procure and protect funds to finance their operations? In Illicit Money, Jessica Davis thoroughly answers that question. Davis explores the full spectrum of terrorist finance, drawing on extensive case studies to dissect how individuals, cells, and organizations raise and manage, as well as hide, funds. In her concluding chapters, she considers both opportunities and challenges related to countering these illicit activities.

Full Product Details

Author:   Jessica Davis
Publisher:   Lynne Rienner Publishers Inc
Imprint:   Lynne Rienner Publishers Inc
Weight:   0.333kg
ISBN:  

9781626379824


ISBN 10:   1626379823
Pages:   240
Publication Date:   30 September 2021
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   Temporarily unavailable   Availability explained
The supplier advises that this item is temporarily unavailable. It will be ordered for you and placed on backorder. Once it does come back in stock, we will ship it out to you.

Table of Contents

Financing Terrorism. RAISING MONEY. Finding Donors. Using and Abusing Organizations. Designing Business Models. Making Crime Pay. USING MONEY. Deploying Funds. Managing, Storing, and Investing Funds. Moving Funds. Obscuring Funds. NEW FRONTIERS. Stemming the Flow of Funds. Old Methods, New Technologies.

Reviews

An important, authoritative and comprehensive examination of the role of funding in terrorism. -Joshua Sinai, Perspectives on Terrorism


An important, authoritative and comprehensive examination of the role of funding in terrorism. -Joshua Sinai, Perspectives on Terrorism A timely and wide-ranging contribution to the collective understanding of terrorism financing.... Both engaging to read and an essential reference. - Alex Zerden, Lawfare


Author Information

Jessica Davis is president and principal consultant at Insight Threat Intelligence, Ottawa. She previously served as senior strategic analyst at the Canadian Security Intelligence Service (CSIS).

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