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portada Stopping Terror Finance: Securing the U.S. Financial Sector
Type
Physical Book
Author
Publisher
Language
English
Pages
194
Format
Paperback
Dimensions
28.0 x 21.6 x 1.0 cm
Weight
0.46 kg.
ISBN13
9781542398688
Categories

Stopping Terror Finance: Securing the U.S. Financial Sector

Task Force to Investigate Terrorism F. (Author) · Createspace · Paperback

Stopping Terror Finance: Securing the U.S. Financial Sector - Committee on Financial Services ; U. S. House of Representatives ; Task Force to Investigate Terrorism F.

New Book Imported to South Africa
Delivery: 27 Aug - 10 Sep Shipping: 16 to 20 business days.
R 488
R 488

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Synopsis "Stopping Terror Finance: Securing the U.S. Financial Sector"

Terrorist 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.

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