|||'Dr Shima Keene has shed fresh light on and deepened our understanding of a subject critical to international security. Despite broad consensus that countering the finance of organized crime and terrorism represents both a vital requirement and a tremendous o
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 s...
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