Summary
This book 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.
Contents
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.