Join our mailing list!
(Your shopping cart is empty)
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.
Office Computing Bible: Using Personal Computers at Work
Family Herbal Cookbook: A Guide to the Ancient Chinese Philosophy of Food & Health
McGraw-Hill Multimedia Handbook
Women of Strength: Biographies of 106 Who Have Excelled in Traditionally Male Fields, A.D. 61 to the Present
Comes the Millennium
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.