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OverviewTerrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds with the intention that [these funds] may be used to support terrorist acts or organizations. While terrorists can benefit from big donations of deep-pocketed financiers sympathetic to their cause, terrorist financing often involves relatively small-dollar amounts and itself is just a subset melting into the larger stream of all financial crime occurring in the international financial system. The threat to national security from terrorist financiers is real, so while U.S. policymakers have long recognized the idea that following the money through the retail banking system can help combat terrorism and related forms of illicit finance, new financing technologies have arisen since the September 11, 2001, terror attacks that require constant renewal of detection and disruption methods. Full Product DetailsAuthor: Committee on Financial Services , U S House of Representatives , Task Force to Investigate Terrorism FPublisher: Createspace Independent Publishing Platform Imprint: Createspace Independent Publishing Platform Dimensions: Width: 21.60cm , Height: 1.00cm , Length: 28.00cm Weight: 0.464kg ISBN: 9781542398688ISBN 10: 1542398681 Pages: 194 Publication Date: 08 January 2017 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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