Disrupting threat finances
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Disrupting threat finances using financial information to disrupt terrorist organizations by Wesley J. L. Anderson

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Published by JSOU Press in Hurlburt Field, Fla .
Written in English

Subjects:

  • Interagency coordination,
  • Finance,
  • Money laundering,
  • Transnational crime,
  • War on Terrorism, 2001-,
  • Terrorism,
  • Prevention,
  • National security

Book details:

Edition Notes

Other titlesUsing financial information to disrupt terrorist organizations
StatementWesley J. L. Anderson
SeriesJSOU report -- 08-3, JSOU report -- 08-3
ContributionsJoint Special Operations University (U.S.)
Classifications
LC ClassificationsHV6431 .A643 2008
The Physical Object
Paginationxiii, 126 p. :
Number of Pages126
ID Numbers
Open LibraryOL25515894M
ISBN 101933749199
ISBN 109781933749198
OCLC/WorldCa263146112

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Master a complete five-step program for identifying and executing on disruptive business opportunities! Now updated and even more effective, Luke Williams' Disrupt, Second Edition combines the design industry's most powerful "disruptive thinking" and "disruptive leadership" techniques with real business implementation discipline. Drawing on his pioneering experience innovating at the legendary /5(35).   Threat Finance is the next topic of Praescient’s Knowlton Project, an important effort to anticipate, understand, and solve our nation’s most pressing national security challenges. Through this initiative, Praescient aims to bring together a robust network of experts in national security, defense, technology, and business who can bring their collective knowledge and experience to bear. Unfortunately, this book can't be printed from the OpenBook. If you need to print pages from this book, we recommend downloading it as a PDF. Visit to get more information about this book, to buy it in print, or to download it as a free PDF. Terrorist organizations rely on financing and support networks to sustain operations and launch attacks. The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence (TFI) has developed a sophisticated and comprehensive approach – including intelligence analysis, sanctions administration and enforcement, financial regulatory action, policy expertise, and outreach to.

  US focused on disrupting finances for Somalia’s Al-Shabaab. Octo “The threat posed by al-Shabab to peace, security and stability in Somalia goes beyond the impact of the group’s conventional military action and asymmetric warfare to include sophisticated extortion and `taxation’ systems, child recruitment practices and. In business theory, a disruptive innovation is an innovation that creates a new market and value network and eventually disrupts an existing market and value network, displacing established market-leading firms, products, and alliances. The term was defined and first analyzed by the American scholar Clayton M. Christensen and his collaborators beginning in , and has been called the most.   However, like many tech IPOs in (the company went public on June 13), FVRR doesn’t make money – it lost $ million on sales of $ million in . Despite the woefully slow start, the effort to ‘degrade and ultimately destroy’ Daesh (also referred to as ISIS, ISIL or Islamic State) and its financing has gained momentum and now commands significant international attention. An ‘unprecedented’ gathering of Security Council Finance Ministers in New York in December to pass Security Council Resolution was.

  The bigger threat going forward will likely be from expanding private label offerings on , which currently have a lower penetration than . Disruption: Overturning Conventions and Shaking Up the Marketplace is veteran advertising industry executive Jean-Marie Dru's iconoclastic proposal for replacing business-as-usual advertising and marketing philosophies with radical new thinking. He contends that this shift in thought will better position new and established products, brands, and services for the competitive battles to s: money, cultural property, and even people by shrewd, well-resourced, and nefarious adversaries. I have experience combating these threats personally at the tactical, operational, and stra - tegic levels. As a young naval officer on a variety of ships, I spent a fair amount of time patrolling.   In their book, Chasing Dirty Money, Peter Reuter and Edwin M. Truman say financial crime is so widespread that as much as 10 percent of the .