Understanding and Combating Terrorist Financing

In an increasingly open society and global economy, the issue of terrorist financing is demanding increased attention from diverse financial institutions and charitable organizations across the public and private spectrum. Even inadvertent association can result in a host of negative consequences from organizational disrepute to catastrophic destruction. This book recognizes that identifying and shutting down the sources and conduits that finance terrorist activities, is the best way to prevent them. It helps readers navigate this increasingly sophisticated and complex issue and provides comprehensive strategies.

Intr-o societate si o economie globala din ce in ce mai deschise, problema finantarii terorismului solicita o atentie sporita din partea diverselor institutii financiare si a organizatiilor caritabile din spectrul public si privat. Chiar si asocierea accidentala poate avea ca rezultat o serie de consecinte negative de la descreditarea organizationala la distrugerea catastrofala.