Monographie

Threat finance : disconnecting the lifeline of organised crime and terrorism / by Shima D. Keene

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  • sans médiation
  • Threat finance : disconnecting the lifeline of organised crime and terrorism / by Shima D. Keene
  • Farnham : Burlington (Vt.) : Gower, cop. 2012
  • 1 vol. (XIX-306 p.) : ill. ; 25 cm
  • 978-1-409-45309-3
  • 1-409-45309-X
  • 9781409453093 rel.
  • 364.168 1
  • Bibliogr. p. [271]-294. Notes bibliogr. Index
  • Defining the threat environment Emerging threats : security and legal challenges in the cyber environment Terrorist finance Mechanisms of illicit funds transfer Money laundering Key intervention methods Addressing key challenges Conclusions and the way forwards
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