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

John Cassara, Avi Jorisch

Published by Red Cell IG, 2010
ISBN 10: 0984174737 / ISBN 13: 9780984174737
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Synopsis: 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 money-whether 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 like-minded organizations.

From the Author: This book was principally written for U.S. law enforcement and intelligence community officials focused on combating terrorism and associated criminal activity.  In addition, international law enforcement, customs agencies, intelligence agencies, military and security services, anti-money laundering compliance officers at financial institutions, and concerned citizens can derive tremendous benefits from various chapters.

Law enforcement authorities at the federal, state, and local levels - increasingly joined by their international colleagues - play a vital role in identifying and combating terrorism financing.  In fact, our best chance of preventing a catastrophic terrorist attack will likely come from an individual officer spotting a suspicious activity, whether a policeman on the street or an intelligence analyst in front of a computer.  We hope that this guide will help our colleagues become more aware of the financial aspects underling the criminal activities they investigate, as well as possible links to terrorism.  The most important counter-terror finance measure for law enforcement is also the most simple: during the course of a routine investigation, officers should take the time to "ask the next question," and focus on the money and/or value trail.  In other words, we hope that this guide will help authorities become more familiar with the kinds of questions to ask.

John Cassara and Avi Jorisch

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Title: On the Trail of Terror Finance: What Law ...
Publisher: Red Cell IG
Publication Date: 2010
Book Condition: Good

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Book Description Red Cell Publishing, United States, 2010. Paperback. Book Condition: New. Language: English . Brand New Book ***** Print on Demand *****.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 money-whether 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 like-minded organizations. Bookseller Inventory # AAV9780984174737

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