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…
Alors que le débat est lancé sur nos alliances avec ces monarchies, ce livre-enquête s'attache à répondre aux questions que se posent les Français. Ces pays financent-ils le terrorisme? [payot.ch]
"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…
Black Market Billions blows the lid off the world's fastest-growing illicit industry: organized retail crime. Hitha Prabhakar reveals how criminals with ties to terrorist groups around the world are committing huge product thefts, and using the profits to fund terrorist acts. Pr…
From piracy to counterfeiting to cargo theft, organized retail crime has exploded into a $38 billion industry. Synchronized global teams of thieves are pilfering immense volumes of high-value products, counterfeiting even more--and using the profits to support the world's most v…
