Terrorism Financing in Security, Terrorism and Counter Terrorism Diploma Level

KSh 3,000.00

This book contains the following topics:

• Introduction to Terrorism Financing
• Methods and Sources of Terrorism Financing
• Legal and Regulatory Frameworks
• Financial Intelligence and Monitoring Systems
• Case Studies in Terrorism Financing
• The Role of Non-Profit Organizations and Charities
• Counter-Terrorism Financing Measures
• Emerging Challenges and Trends in Terrorism Financing

Category: Diploma Level Book
Publisher: Finstock Evarsity Publishers
ISBN:
Authors: CPA John Kimani, Dr. James Scott
Pages: 95

Description

“Terrorism Financing” examines the complex mechanisms and strategies used to fund terrorist activities. This book delves into various sources of funding, including legitimate businesses, charitable organizations, and illicit activities, highlighting how these funds are integrated into the financial system. It discusses the regulatory frameworks and counter-terrorism measures implemented globally to combat financing methods. With case studies and analysis of recent trends, this resource is essential for policymakers, law enforcement, and researchers seeking to understand and address the challenges of terrorism financing effectively.

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