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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.
Women of Strength: Biographies of 106 Who Have Excelled in Traditionally Male Fields, A.D. 61 to the Present
Office Computing Bible: Using Personal Computers at Work
How to Spec Type
Country Ribbon Crafts: Delightful Projects Using Easy Techniques
New View of Self: How Genes & Neurotransmitters Shape Your Mind, Your Personality, & Your Mental Health
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