Threat finance: disconnecting the lifeline of organised crime and terrorism
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Farnham
Ashgate Publishing Ltd
2012
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Beschreibung: | Reviews of Threat Finance; Introduction; 1 Understanding the Threat Environment; 2 Emerging Threats: Security and Legal Challenges in the Cyber Environment; 3 Terrorist Finance; 4 Mechanisms of Illicit Funds Transfer; 5 Money Laundering; 6 Key Methods of Intervention; 7 Addressing Key Challenges; 8 Conclusions and the Way Forwards Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's Threat Finance offers new thinking to equip any organisation whether government, law enforcement, military or corporate, with the knowledge and tools to deploy effective counter measures to tackle the threat. Threat Finance is an essential read for fraud and security practitioners, risk managers, regulators, policy-mak Includes bibliographical references and index |
| Beschreibung: | 1 Online-Ressource (329 pages) |
| ISBN: | 9781409453109 1409453103 |
Internformat
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| 500 | |a Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's Threat Finance offers new thinking to equip any organisation whether government, law enforcement, military or corporate, with the knowledge and tools to deploy effective counter measures to tackle the threat. Threat Finance is an essential read for fraud and security practitioners, risk managers, regulators, policy-mak | ||
| 500 | |a Includes bibliographical references and index | ||
| 650 | 4 | |a Commercial crime / Prevention | |
| 650 | 4 | |a Organized crime / Finance | |
| 650 | 4 | |a Terrorism / Finance | |
| 650 | 4 | |a Social Science | |
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| 650 | 4 | |a Terrorismus | |
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Datensatz im Suchindex
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| author | Keene, Shima D. |
| author_facet | Keene, Shima D. |
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| author_sort | Keene, Shima D. |
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| bvnumber | BV042964004 |
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| ctrlnum | (OCoLC)808342034 (DE-599)BVBBV042964004 |
| dewey-full | 363.32517 363.325 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 363 - Other social problems and services |
| dewey-raw | 363.32517 363.325 |
| dewey-search | 363.32517 363.325 |
| dewey-sort | 3363.32517 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Soziologie |
| format | Electronic eBook |
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| spelling | Keene, Shima D. Verfasser aut Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene Farnham Ashgate Publishing Ltd 2012 1 Online-Ressource (329 pages) txt rdacontent c rdamedia cr rdacarrier Reviews of Threat Finance; Introduction; 1 Understanding the Threat Environment; 2 Emerging Threats: Security and Legal Challenges in the Cyber Environment; 3 Terrorist Finance; 4 Mechanisms of Illicit Funds Transfer; 5 Money Laundering; 6 Key Methods of Intervention; 7 Addressing Key Challenges; 8 Conclusions and the Way Forwards Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's Threat Finance offers new thinking to equip any organisation whether government, law enforcement, military or corporate, with the knowledge and tools to deploy effective counter measures to tackle the threat. Threat Finance is an essential read for fraud and security practitioners, risk managers, regulators, policy-mak Includes bibliographical references and index Commercial crime / Prevention Organized crime / Finance Terrorism / Finance Social Science POLITICAL SCIENCE / Political Freedom & Security / Terrorism bisacsh Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Prävention (DE-588)4076308-0 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf Terrorismus (DE-588)4059534-1 gnd rswk-swf Terrorismus (DE-588)4059534-1 s Wirtschaftskriminalität (DE-588)4066464-8 s Organisiertes Verbrechen (DE-588)4043830-2 s Prävention (DE-588)4076308-0 s 1\p DE-604 http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&db=nlabk&AN=473664 Aggregator Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Keene, Shima D. Threat finance disconnecting the lifeline of organised crime and terrorism Commercial crime / Prevention Organized crime / Finance Terrorism / Finance Social Science POLITICAL SCIENCE / Political Freedom & Security / Terrorism bisacsh Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Prävention (DE-588)4076308-0 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd Terrorismus (DE-588)4059534-1 gnd |
| subject_GND | (DE-588)4076308-0 (DE-588)4043830-2 (DE-588)4066464-8 (DE-588)4059534-1 |
| title | Threat finance disconnecting the lifeline of organised crime and terrorism |
| title_auth | Threat finance disconnecting the lifeline of organised crime and terrorism |
| title_exact_search | Threat finance disconnecting the lifeline of organised crime and terrorism |
| title_full | Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene |
| title_fullStr | Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene |
| title_full_unstemmed | Threat finance disconnecting the lifeline of organised crime and terrorism Shima D. Keene |
| title_short | Threat finance |
| title_sort | threat finance disconnecting the lifeline of organised crime and terrorism |
| title_sub | disconnecting the lifeline of organised crime and terrorism |
| topic | Commercial crime / Prevention Organized crime / Finance Terrorism / Finance Social Science POLITICAL SCIENCE / Political Freedom & Security / Terrorism bisacsh Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Prävention (DE-588)4076308-0 gnd Organisiertes Verbrechen (DE-588)4043830-2 gnd Wirtschaftskriminalität (DE-588)4066464-8 gnd Terrorismus (DE-588)4059534-1 gnd |
| topic_facet | Commercial crime / Prevention Organized crime / Finance Terrorism / Finance Social Science POLITICAL SCIENCE / Political Freedom & Security / Terrorism Terrorismus Terrorism Finance Organized crime Finance Commercial crime Prevention Prävention Organisiertes Verbrechen Wirtschaftskriminalität |
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