Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism

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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; taking advantage of weaknesses in the system whether they be technological, legal or political ...

Threat Finance: Disconnecting the Lifeline of Organised Crime and Terrorism 2012, Ashgate Publishing Limited

ISBN-13: 9781409453093

Hardcover

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