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.
