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.

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.

Operationalizing Counter Threat Finance Strategies

Operationalizing Counter Threat Finance Strategies
Author: Shima D. Keene
Publisher: Letort Papers
Total Pages: 50
Release: 2015-06-28
Genre: Business & Economics
ISBN: 9781584876533
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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. The Strategic Studies Institute recommends this monograph not only to counterinsurgency and counterterrorism practitioners and policymakers, but also to the Intelligence community more widely; all of these will find its conclusions on the handling of financial data and the value of threat finance analysis valuable. Related products: Counterinsurgency collection is available here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/counterinsurgency Counterterrorism resources collection can be found here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/counterterrorism Bank Secrecy Act/Anti-Money Laundering Examination Manual is available here: https: //bookstore.gpo.gov/products/sku/052-003-01481-5 Other products produced by the US Army War College, Strategic Studies Institute are available here: https: //bookstore.gpo.gov/agency/1609

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.

Financial Crimes

Financial Crimes
Author: Maximillian Edelbacher
Publisher: CRC Press
Total Pages: 451
Release: 2012-06-04
Genre: Business & Economics
ISBN: 1439869227
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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria

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.

Disrupting Threat Finances

Disrupting Threat Finances
Author: Wesley J. L. Anderson
Publisher: DIANE Publishing
Total Pages: 166
Release: 2010-03
Genre: Political Science
ISBN: 1437918271
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Focuses on the ways the U.S. gov¿t. can effectively fight terrorist org. beyond simply trying to deny terrorist access to financing. The U.S. gov¿t. can use financial info. as the ¿string¿ that leads to all aspects of terrorist oper. By disrupting access to financial resources and, more importantly, following its trail, the U.S. gov¿t. through coordinated intelligence, investigations, prosecutions, sanctions, and diplomacy within the Interagency, private sector, allies, and partner nations, can enhance U.S. security, disrupt terrorist operations and mitigate terrorist effects on U.S. strategic interests. The disruption of terrorist financing is an effective way to enhance U.S. security, disrupt terrorist operations, and mitigate terrorist effects on U.S. strategic interests. Illustrations.

America's Efforts to Stymie the Flow of Threat Finance

America's Efforts to Stymie the Flow of Threat Finance
Author: Ryan Rumler
Publisher:
Total Pages: 76
Release: 2016
Genre: Finance
ISBN:
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The purpose of this thesis is to examine the traditional terror financing methodologies and the United States’ current actions to stop future terrorist attacks by eliminating the financing capabilities of these terrorist organizations. The current methods the United States uses are reflected in the many laws that have been passed and the organizations that have been strengthened to interrupt these financing cells. The government efforts have often times been inefficient or unconstitutional and this thesis offers guidance to policymakers on more efficient means of countering threat finance. -the abstract.

Cyber-Physical Threat Intelligence for Critical Infrastructures Security

Cyber-Physical Threat Intelligence for Critical Infrastructures Security
Author: John Soldatos
Publisher:
Total Pages:
Release: 2021-07-31
Genre:
ISBN: 9781680838220
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Modern critical infrastructures can be considered as large scale Cyber Physical Systems (CPS). Therefore, when designing, implementing, and operating systems for Critical Infrastructure Protection (CIP), the boundaries between physical security and cybersecurity are blurred. Emerging systems for Critical Infrastructures Security and Protection must therefore consider integrated approaches that emphasize the interplay between cybersecurity and physical security techniques. Hence, there is a need for a new type of integrated security intelligence i.e., Cyber-Physical Threat Intelligence (CPTI). This book presents novel solutions for integrated Cyber-Physical Threat Intelligence for infrastructures in various sectors, such as Industrial Sites and Plants, Air Transport, Gas, Healthcare, and Finance. The solutions rely on novel methods and technologies, such as integrated modelling for cyber-physical systems, novel reliance indicators, and data driven approaches including BigData analytics and Artificial Intelligence (AI). Some of the presented approaches are sector agnostic i.e., applicable to different sectors with a fair customization effort. Nevertheless, the book presents also peculiar challenges of specific sectors and how they can be addressed. The presented solutions consider the European policy context for Security, Cyber security, and Critical Infrastructure protection, as laid out by the European Commission (EC) to support its Member States to protect and ensure the resilience of their critical infrastructures. Most of the co-authors and contributors are from European Research and Technology Organizations, as well as from European Critical Infrastructure Operators. Hence, the presented solutions respect the European approach to CIP, as reflected in the pillars of the European policy framework. The latter includes for example the Directive on security of network and information systems (NIS Directive), the Directive on protecting European Critical Infrastructures, the General Data Protection Regulation (GDPR), and the Cybersecurity Act Regulation. The sector specific solutions that are described in the book have been developed and validated in the scope of several European Commission (EC) co-funded projects on Critical Infrastructure Protection (CIP), which focus on the listed sectors. Overall, the book illustrates a rich set of systems, technologies, and applications that critical infrastructure operators could consult to shape their future strategies. It also provides a catalogue of CPTI case studies in different sectors, which could be useful for security consultants and practitioners as well.