On the Trail of Terror Finance: What Law Enforcement and Intelligence Officials Need to Know,Used
On the Trail of Terror Finance: What Law Enforcement and Intelligence Officials Need to Know,Used
On the Trail of Terror Finance: What Law Enforcement and Intelligence Officials Need to Know,Used

On the Trail of Terror Finance: What Law Enforcement and Intelligence Officials Need to Know,Used

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SKU: SONG0984174737
UPC: 9780984174737
Brand: Red Cell IG
Condition: Used
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It is an axiom within the U.S. law enforcement and intelligence communities that "following the money" is the key to disrupting and dismantling criminal organizations. The same is true when it comes to terrorist networks. Officials in the United States and abroad now realize that fighting terrorism financing (and its corollary, money laundering) is one of the best ways to prevent future catastrophic attacks. As a new generation of public servants learns the ropes and begins to contribute to the war on terror, the proven tactic of following money trails will become more central than ever. At the same time, this task is becoming increasingly complex due to our adversaries' skill in avoiding traditional financial countermeasures. Law enforcement and intelligence officials must learn to understand the sometimes obscure methodologies that terrorist organizations use to raise, move, and store moneywhether these activities stem from the Usama bin Ladens of the world, rogue regimes like Iran and North Korea, or members of Hizbollah, Hamas, or a host of other likeminded organizations.

⚠️ WARNING (California Proposition 65):

This product may contain chemicals known to the State of California to cause cancer, birth defects, or other reproductive harm.

For more information, please visit www.P65Warnings.ca.gov.

  • Q: What is the size of the book? A: The book measures six point fourteen inches in length, zero point fifty-seven inches in width, and nine point twenty-one inches in height.
  • Q: How many pages does the book have? A: The book contains two hundred seventy-two pages, providing a comprehensive exploration of terror finance.
  • Q: What is the binding type of this book? A: This book is available in paperback binding, making it lightweight and easy to handle.
  • Q: Who is the author of this book? A: The book is authored by John Cassara, who offers valuable insights into financial counterterrorism.
  • Q: What are the main themes of the book? A: The book discusses how following money trails is crucial in combating both terrorism and organized crime.
  • Q: Is this book suitable for beginners in finance? A: Yes, the book is designed to educate readers on the complexities of terror finance, making it suitable for beginners.
  • Q: What can I learn from this book? A: You can learn about the methodologies used by terrorist organizations to finance their activities and how law enforcement can counteract them.
  • Q: Is this book appropriate for high school students? A: Yes, the content is educational and can be suitable for high school students interested in finance and law enforcement.
  • Q: How should I store this book? A: Store the book in a cool, dry place to prevent damage and ensure its longevity.
  • Q: Can I return the book if I'm unsatisfied? A: Yes, you can return the book within the specified return policy period if you are unsatisfied with your purchase.
  • Q: What if the book arrives damaged? A: If the book arrives damaged, you should contact customer support for assistance with a replacement or refund.
  • Q: Does this book cover international cases of terror finance? A: Yes, the book addresses both U.S. and international cases, providing a global perspective on terror financing.
  • Q: Will this book help with understanding money laundering? A: Yes, the book discusses the relationship between terrorism financing and money laundering, enhancing your understanding of both topics.
  • Q: Is there a glossary of terms in this book? A: Yes, the book includes a glossary that helps clarify financial and legal terminology used throughout the text.
  • Q: Does this book have any illustrations or charts? A: No, the book primarily consists of text, focusing on detailed explanations without illustrations or charts.
  • Q: What age group is this book intended for? A: The book is intended for adults and young adults interested in finance, law enforcement, and intelligence.

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