Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism
| By: | Keene, Shima D, Dr |
| Publisher: | Taylor & Francis |
| Print ISBN: | 9781409453093 |
| eText ISBN: | 9781409483700 |
| Edition: | 0 |
| Format: | Reflowable |
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Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication