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Diane Publishing Books
Terrorist Financing: U.S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms
Loren Yager (au); Elizabeth Sirois (au); Kathleen Monahan (au). Cutting off terrorists’ funding is essential to deterring terrorist operations. The USA PATRIOT Act expanded the ability of law enforcement & intelligence agencies to access & share financial information regarding terrorist investigations, but terrorists may have adjusted their activities by increasing use of alternative financing mechanisms (AFM). This report assesses: (1) the nature of terrorists’ use of key AFM for earning, moving, & storing terrorists’ assets; (2) what is known about the extent of terrorists’ use of AFM; & (3) challenges that the U.S. government faces in monitoring terrorists’ use of AFM. This report examines these issues & also makes recommendations for the Dir. of the FBI, the Sec. of the Treasury, & the IRS Commissioner. Tables.
Peter Pan: The Original Tale of Neverland
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U.F.O.s: The Sighting of Alien People & Spacecraft From the Earliest Centuries to the Present Day
It’s Never Too Late to Get Rich: Secrets of Building a Nest Egg at Any Age
Language Imperative: How Learning Languages Can Enrich Your Life & Expand Your Mind
People’s Charter?: Forty Years of the National Parks & Access to the Countryside Act 1949
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