Counterterrorism and Threat Finance Analysis during Wartime

by David M. Blum

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.

Terrorism, Inc.

by Colin P. Clarke

Author	: Colin P. Clarke
Publisher	: Bloomsbury Publishing USA
Total Pages	: 305
Release	: 2015-06-01
Genre	: Political Science
ISBN	: 1440831041

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This in-depth, historical analysis of terrorism investigates the major funding streams of terrorists, insurgents, guerrillas, warlords, militias, and criminal organizations throughout the world as well as the efforts of the international community to thwart their efforts. Terrorist financing is an ongoing game of creating, concealing, and surreptitiously utilizing funds. This intriguing book considers every facet of guerrilla funding—from how activities are financed, to what insurgents do with the revenue they generate, to the range of countermeasures in place for deterring their moneymaking activities. Case studies prompt an analysis of past government responses and inform recommendations for countering irregular warfare worldwide. Author Colin P. Clarke presents the business side of terrorism, taking a look at the cash-producing ventures he labels "gray activities" such as diaspora support, charities, fraudulent businesses, front companies, and money laundering as well as "dark activities" including kidnapping for ransom, robbery, smuggling, trafficking, and extortion. He considers the transnational efforts to stop terrorist activities—from wiretaps and electronic surveillance to financial sanctions and the freezing of funds and accounts—and points to the emergence of interagency task forces for detaining and destroying the operations of major criminal organizations across the globe.

Deterrence and Influence in Counterterrorism

by Paul K. Davis

Author	: Paul K. Davis
Publisher	: Rand Corporation
Total Pages	: 107
Release	: 2002-11-27
Genre	: Political Science
ISBN	: 0833034065

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It may not be possible to deter fanatical terrorists, but members of terrorist systems may be amenable to influence. The U.S. counterterrorism strategy should therefore include political warfare, placing at risk things the terrorists hold dear, a credible threat of force against states or groups that support acquisition of weapons of mass destruction, and maintaining cooperation with other nations engaged in the war on terror, while also preserving core American values.

Operationalizing Counter Threat Finance Strategies

by Shima D. Keene

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

The Oxford Handbook of U.S. National Security

by Derek S. Reveron

Author	: Derek S. Reveron
Publisher	: Oxford University Press
Total Pages	: 705
Release	: 2018-05-01
Genre	: Political Science
ISBN	: 0190680024

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National security is pervasive in government and society, but there is little scholarly attention devoted to understanding the context, institutions, and processes the U.S. government uses to promote the general welfare. The Oxford Handbook of U.S. National Security aims to fill this gap. Coming from academia and the national security community, its contributors analyze key institutions and processes that promote the peace and prosperity of the United States and, by extension, its allies and other partners. By examining contemporary challenges to U.S. national security, contributors consider ways to advance national interests. The United States is entering uncharted waters. The assumptions and verities of the Washington consensus and the early post-Cold War have broken down. After 15 years of war and the inability of two presidents to set a new long-term U.S. foreign policy approach in place, the uncertainties of the Trump administration symbolize the questioning of assumptions that is now going on as Americans work to re-define their place in the world. This handbook serves as a "how to" guide for students and practitioners to understand the key issues and roadblocks confronting those working to improve national security. The first section establishes the scope of national security highlighting the important debates to bridge the practitioner and scholarly approaches to national security. The second section outlines the major national security actors in the U.S. government, describes the legislative authorities and appropriations available to each institution, and considers the organizational essence of each actor to explain behavior during policy discussions. It also examines the tools of national security such as diplomacy, arms control, and economic statecraft. The third section focuses on underlying strategic approaches to national security addressing deterrence, nuclear and cyber issues, and multilateral approaches to foreign policy. The final section surveys the landscape of contemporary national security challenges. This is a critical resource for anyone trying to understand the complex mechanisms and institutions that govern U.S. national security.

Threat Finance

by Shima D. Keene

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.

Global Trends 2040

by National Intelligence Council

Author	: National Intelligence Council
Publisher	: Cosimo Reports
Total Pages	: 158
Release	: 2021-03
Genre	:
ISBN	: 9781646794973

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"The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.

Hamas

by Matthew Levitt

Author	: Matthew Levitt
Publisher	: Yale University Press
Total Pages	: 336
Release	: 2008-10-01
Genre	: History
ISBN	: 0300129017

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How does a group that operates terror cells and espouses violence become a ruling political party? How is the world to understand and respond to Hamas, the militant Islamist organization that Palestinian voters brought to power in the stunning election of January 2006? This important book provides the most fully researched assessment of Hamas ever written. Matthew Levitt, a counterterrorism expert with extensive field experience in Israel, the West Bank, and Gaza, draws aside the veil of legitimacy behind which Hamas hides. He presents concrete, detailed evidence from an extensive array of international intelligence materials, including recently declassified CIA, FBI, and Department of Homeland Security reports. Levitt demolishes the notion that Hamas’ military, political, and social wings are distinct from one another and catalogues the alarming extent to which the organization’s political and social welfare leaders support terror. He exposes Hamas as a unitary organization committed to a militant Islamist ideology, urges the international community to take heed, and offers well-considered ideas for countering the significant threat Hamas poses.

Cooperating for Peace and Security

by Bruce D. Jones

Author	: Bruce D. Jones
Publisher	: Cambridge University Press
Total Pages	: 361
Release	: 2010
Genre	: Law
ISBN	: 0521889472

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Cooperating for Peace and Security attempts to understand - more than fifteen years after the end of the Cold War, seven years after 9/11, and in the aftermath of the failure of the United Nations (UN) reform initiative - the relationship between US security interests and the factors that drove the evolution of multilateral security arrangements from 1989 to the present. Chapters cover a range of topics - including the UN, US multilateral cooperation, the North Atlantic Treaty Organization (NATO), nuclear nonproliferation, European and African security institutions, conflict mediation, counterterrorism initiatives, international justice and humanitarian cooperation - examining why certain changes have taken place and the factors that have driven them and evaluating whether they have led to a more effective international system and what this means for facing future challenges.