Suitable for fraud and security practitioners, financial regulators, judges and barristers, law enforcement officers, and researchers in this field, this book offers a thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools…
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Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's…
Criminal and terrorist organisations are increasingly targeting victims indiscriminately around the globe through white collar and violent crime to fund and pursue their goals. Furthermore, the current environment continues to favour the criminal and the terrorist. Shima Keene's…
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime a…
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime a…
"Many of the world's 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches and diversion are key risks. Almost all of the top ten recipient countries of humanitarian aid alone in 2015 were high-risk jurisdictions, for example, receiving m…
"Many of the world's 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches and diversion are key risks. Almost all of the top ten recipient countries of humanitarian aid alone in 2015 were high-risk jurisdictions, for example, receiving m…
"Many of the world's 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches and diversion are key risks. Almost all of the top ten recipient countries of humanitarian aid alone in 2015 were high-risk jurisdictions, for example, receiving m…
"Many of the world's 40,000 International NGOs (INGOs) work in places where terrorist financing, sanctions breaches and diversion are key risks. Almost all of the top ten recipient countries of humanitarian aid alone in 2015 were high-risk jurisdictions, for example, receiving m…
