Shima D Keene: 1 book

Book cover of Threat Finance

Threat Finance

Disconnecting the Lifeline of Organised Crime and Terrorism

by Shima D. Keene
Language: English
Release Date: February 24, 2016

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...
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