Operationalizing Counter Threat Finance Strategies

Operationalizing Counter Threat Finance Strategies
Author: Shima D. Keene
Publisher: BrainFeed Press
Total Pages: 50
Release: 2015-02-17
Genre: National security
ISBN: 9781508433194

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This Letort Paper describes effective Counter Threat Finance strategies as a specific area where the capability of U.S. and allied militaries can be augmented for the purpose of targeted action against adversaries. With appropriate analysis and exploitation, financial data can be used to reveal patterns of enemy behavior, motivations, and possible intentions as well as lifestyles and networks, all of which will impact directly upon military operations within a counterinsurgency environment. The targeting of the financial, and perhaps more importantly, the economic base of an organization, will not only impact the operational capability of that organization, but can ultimately lead to its destruction. To date, these strategies have been used predominantly for the purpose of disruption. However, the potential application of such strategies goes far beyond-they have the potential to be a multifaceted weapon, capable not only of disruption of the enemy, but of detecting impending instability. Specific recommendations are proposed for making best use of the potential for financial intelligence as part of an integrated strategy for both forecasting and countering contemporary security threats.

Operationalizing Counter Threat Finance Strategies

Operationalizing Counter Threat Finance Strategies
Author: Strategic Studies Institute
Publisher: Lulu.com
Total Pages: 50
Release: 2015-01-18
Genre: Reference
ISBN: 9781312846777

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It is a well established axiom that attempting to defeat an insurgency or a terrorist organization headon is merely treating the symptoms of a problem. For long-term success, the campaign must also address the root causes of the insecurity that spawned conflict in the first place. In this monograph, British academic and practitioner Dr. Shima Keene describes a number of ways in which financial intelligence can be leveraged not only to disrupt adversary activities, but also to provide indicators and warnings of future actions and, ultimately, to address underlying insecurities. Dr. Keene was previously both a banker and a British Army reservist. In this monograph, she uses her expertise as a threat finance specialist to outline specific areas where financial intelligence analysis techniques, which are common in the private sector, can be applied to combating insurgency, terrorism, and other hard security threats.

Operationalizing Counter Threat Finance Strategies

Operationalizing Counter Threat Finance Strategies
Author: Shima D. Keene
Publisher:
Total Pages: 34
Release: 2014
Genre: National security
ISBN:

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"This Letort Paper describes effective counter threat finance strategies as a specific area where the capability of U.S. and allied militaries can be augmented for the purpose of targeted action against adversaries. With appropriate analysis and exploitation, financial data can be used to reveal patterns of enemy behavior, motivations, and possible intentions as well as lifestyles and networks, all of which will impact directly upon military operations within a counterinsurgency environment. The targeting of the financial, and perhaps more importantly, the economic base of an organization, will not only impact the operational capability of that organization, but can ultimately lead to its destruction. To date, these strategies have been used predominantly for the purpose of disruption. However, the potential application of such strategies goes far beyond -- they have the potential to be a multifaceted weapon, capable not only of disruption of the enemy, but of detecting impending instability. Specific recommendations are proposed for making best use of the potential for financial intelligence as part of an integrated strategy for both forecasting and countering contemporary security threats"--Publisher's web site.

Operationalizing Counter Threat Finance Strategies

Operationalizing Counter Threat Finance Strategies
Author: U. S. Army U.S. Army War College Press
Publisher: CreateSpace
Total Pages: 46
Release: 2015-01-03
Genre:
ISBN: 9781505901634

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U.S. military leaders, planners, and decision makers face a new security environment in the 21st century, characterized by its complex networked nature, which has emerged as a result of globalization accompanied by the ever increasing speed of technological advancements. This in turn has created a new set of security dynamics that is increasingly spawning a variety of asymmetric threats, changing the very nature of conflict. The result is a complex and untidy security environment, where even attempting to define the nature of the threat has become difficult. Historically, adversaries were well-defined, allowing a relatively clear course of action to be chosen against them. This is no longer the case, as nonstate actors forming a global network of terrorist organizations, associated criminal groups, corrupt governments, and indifferent or uninformed individuals or corporations, increasingly take center stage. The state now faces an enemy whose asymmetry is such that concepts such as "civilian" and "military" or even "legality" have become obsolete. The consequence is that the traditional approach of attempting to find a solution for a particular security problem has become ineffective. In fact, it is no longer appropriate to look for a single solution as such. In the new networked world, most problems are multidimensional in nature making them difficult or impossible to solve due to their incomplete, contradictory, and constantly evolving nature. These are generally referred to as "wicked" problems, characterized by their complex interdependencies where action taken to address one aspect of the problem may reveal or create additional problems. This must be avoided at all costs. This book therefore provides recommendations for addressing a specific area where the capability of the United States and allied militaries can be augmented for the purpose of targeted action against adversaries: that of threat finance, and effective counter threat finance strategies.

Counterterrorism and Threat Finance Analysis during Wartime

Counterterrorism and Threat Finance Analysis during Wartime
Author: David M. Blum
Publisher: Lexington Books
Total Pages: 227
Release: 2015-01-22
Genre: Political Science
ISBN: 0739180444

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This edited volume describes various analytic methods used by intelligence analysts supporting military operations in Iraq and Afghanistan as members of the Iraq and Afghan Threat Finance Cells—interagency intelligence teams tasked to disrupt terrorist and insurgent funding. All contributors have deployed to Iraq and/or Afghanistan and detail both the bureaucratic and intellectual challenges in understanding terrorist and insurgent finance networks and then designing operations to attack such networks via conventional military operations, Special Forces kill/capture targeting operations, and non-kinetic operations such as asset freezing or diplomacy. The analytic methods described here leverage both quantitative and qualitative methods, but in a language and style accessible to those without a quantitative background. All methods are demonstrated via actual case studies (approved for release by the U.S. government) drawn from the analysts’ distinct experiences while deployed. This book will be of interest to current or aspiring intelligence analysts, students of security studies, anti-money laundering specialists in the private sector, and more generally to those interested in understanding how intelligence analysis feeds into live operations during wartime at a very tactical level.

Code of Federal Regulations, Title 31, Money and Finance: Treasury, PT. 500-End, Revised as of July 1, 2016

Code of Federal Regulations, Title 31, Money and Finance: Treasury, PT. 500-End, Revised as of July 1, 2016
Author: Department of the Treasury (U S )
Publisher: U.S. Government Printing Office
Total Pages:
Release: 2016-10-14
Genre:
ISBN: 9780160933653

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The Code of Federal Regulations is acodification of the general and permanent rules published in theFederal Register by the Executive departments and agencies of theUnited States Federal Government. This ISBN is the official print version published by the U.S. Federal Government. Attorneys, especially financial securities attorneys, economists, financial planners and money managers, investment trading organizations, their brokers and dealers, banks, and foreign country leadership to the United States may be interested in this 31 CFR Parts 500- End volume because it includes the reporting procedures, rules, and regulations pertaining specific rules for loans or finance companies, rules for mutual funds, insurance companies, securities brokers or dealers, money service businesses, banks, plus sanctions for a number of foreign countries to the United States including narcotics trafficking, cyber-related, weapons of mass destruction proliferators, and global terrorism sanctions, and much more. Related products: Operationalizing Counter Threat Finance Strategies is available here: https: //bookstore.gpo.gov/products/sku/008-000-01131-1 The Real Rebalancing: American Diplomacy and the Tragedy of President Obama\'s Foreign Policy is available here: https: //bookstore.gpo.gov/products/sku/008-000-01172-9 The Pivot to Asia: Can It Serve as the Foundation for American Grand Strategy in the 21st Century? Is available here: https: //bookstore.gpo.gov/products/sku/008-000-01207-5 Finance & Investing resources collection is available here: https: //bookstore.gpo.gov/catalog/business-finance/finance-investing Other products produced by the United States (U.S./US) Department of Treasury can be found here: https: //bookstore.gpo.gov/agency/203 "

Threat Finance

Threat Finance
Author: Shima D. Keene
Publisher: CRC Press
Total Pages: 329
Release: 2016-02-24
Genre: Law
ISBN: 1317010302

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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. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

Using Target Audience Analysis to Aid Strategic Level Decisionmaking

Using Target Audience Analysis to Aid Strategic Level Decisionmaking
Author: Steve Tatham
Publisher: Letort Papers
Total Pages: 69
Release: 2016-09-09
Genre: Language Arts & Disciplines
ISBN: 9781584876991

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The author explains how sophisticated social science research and behavioral profiling can be used to warn us of impeding issues and how that information might be used by senior strategy makers as a tool for testing and refining strategy. He makes a compelling case that the science of Target Audience Analysis (TAA) is now so well advanced that it must become a key component of future strategic decisionmaking. The author views social media as just another communication conduit, and sees this as a continuum of wrong activities being undertaken. In Iraq and Afghanistan, he saw how big public relations and marketing companies cost the U.S. taxpayer millions of dollars in ultimately failed communication and propaganda campaigns. Social media, he argues, has become yet another blank checkbook for companies who rely on creative energy rather than empirical understanding to produce communications campaigns. Instead, he argues for far greater resource in TAA and greater understanding by federal agencies of what is and is not possible or desirable in their communication efforts. To this end, he looks in particular at U.S. Agency for International Development relief work in Pakistan and argues that the communication objectives set at the start of the projects are almost unattainable, even naive in their presumptions.

Handbook of Research on Theory and Practice of Financial Crimes

Handbook of Research on Theory and Practice of Financial Crimes
Author: Rafay, Abdul
Publisher: IGI Global
Total Pages: 650
Release: 2021-03-18
Genre: True Crime
ISBN: 1799855694

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.