Anti-Hacking White Papers
Countering Terrorist Financing: We Need a Long-Term Prioritizing Strategy
Overview The current U.S. strategy on terrorist financing is laid out in Goal 2 of the National Money Laundering Strategy, published jointly by the Departments of Justice and the Treasury in July 2002. The second goal of this strategy is "Focus law enforcement and regulatory resources on identifying, disrupting, and dismantling terrorist financing networks." To accomplish this, the strategy proposes multiple objectives to identify and target systems and methods of terrorist financiers and improve international efforts to dismantle terrorist financing. Unfortunately, U.S. efforts to date have not been as effective as they should be if dismantling and disrupting terrorist organizations is to be the homeland security priority.
| Publisher | Analytic Services | File Format | HTML |
|---|---|---|---|
| Date Published | April 2003 | Downloads | 7 |
| Format | White Papers | ||
| Topics | |||
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