Threat Finance: Disconnecting the Lifeline of Organised by Shima D. Keene PDF

By Shima D. Keene

ISBN-10: 140945309X

ISBN-13: 9781409453093

felony and terrorist organizations are more and more turning to white collar crime akin to fraud, e-crime, bribery, facts and identification robbery, as well as extra violent actions related to kidnap and ransom, narcotics and palms trafficking, to fund their actions and, occasionally pursue their reason. the alternative of sufferers is worldwide and indiscriminate. The modus operandi is consistently mutating and extending in sophistication; making the most of weaknesses within the method whether or not they be technological, felony or political. Countering those resources of probability finance is a shared problem for governments, the army, NGOs, monetary associations and different companies that could be special. Shima Keene’s possibility Finance bargains new considering to equip any company despite region and geographical position, with the information and instruments to install powerful counter measures to take on the hazard. hence, she brings jointly a wide selection of views - cultural, felony, fiscal and technological - to give an explanation for the resources, mechanisms and key intervention methodologies. the present atmosphere keeps to favour the legal and the terrorist. probability Finance is a necessary learn for fraud and defense practitioners, monetary regulators, policy-makers, intelligence officers, judges and barristers, legislations enforcement officials, and researchers during this box. Dr Keene deals an antidote to the inability of excellent, utilized, study; shortcomings in in-house monetary and forensic services; misdirected monetary compliance schemes; criminal and judicial idiosyncrasies; unhelpful company buildings and terrible conversation. She argues convincingly for a coherent, competitive, knowledgeable and cross-disciplinary method of an ever altering and quickly becoming threat.

Show description

Read or Download Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism PDF

Similar business & finance insurance books

Get Global Marketplace for Private Health Insurance: Strength in PDF

Monetary defense opposed to the price of disorder and inclusion of susceptible teams – would require greater mobilization and use of non-public capacity. inner most voluntary medical insurance already performs a major position in mobilizing extra assets to the well-being zone and retaining opposed to the catastrophic rate of affliction in a few international locations.

New PDF release: 2012 Tax Facts on Investments

2012 Tax proof on Investments presents transparent, easy solutions to often-complex tax questions relating investments. prepared in a handy Q & A layout to hurry you to the data you would like, 2012 Tax evidence on Investments offers the newest tips on:Mutual cash, Unit Trusts, REITsIncentive inventory OptionsOptions & FuturesReal EstateStocks, BondsOil & GasPrecious Metals & CollectiblesAnd even more!

Download e-book for iPad: Nonfinancial Defined Contribution Pension Schemes in a by Robert Holzmann,Edward Palmer,David Robalino

Nonfinancial outlined Contribution (NDC) schemes are actually of their youth. the recent pension inspiration was once born within the early Nineties, carried out from the mid-1990s in Italy, Latvia, Poland and Sweden, legislated so much lately in Norway and Egypt and serves as thought for different reform nations. This cutting edge unfunded person account scheme created excessive hopes at a time whilst the area appeared to were locked right into a stalemate among piecemeal reforms of in poor health conventional outlined profit schemes and introducing pre-funded monetary account schemes.

Download e-book for iPad: IT Governance: An International Guide to Data Security and by Alan Calder,Steve Watkins

Confronted with consistent and fast-evolving threats to details protection and with a becoming publicity to cyber danger, managers in any respect degrees and in organisations of all sizes desire a powerful IT governance approach. Now in its 6th version, the bestselling IT Governance presents best-practice counsel for corporations seeking to shield and increase their info safeguard administration structures and guard themselves opposed to cyber threats.

Extra info for Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

Example text

Download PDF sample

Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism by Shima D. Keene

by John

Rated 4.93 of 5 – based on 24 votes