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Author Keene, Shima D., author.

Title Operationalizing counter threat finance strategies / Shima D. Keene.

Publication Info. Carlisle, PA : Strategic Studies Institute and U.S. Army War College Press, 2014.

Copies

Location Call No. OPAC Message Status
 Axe Federal Documents Online  D 101.146/3:OP 2    ---  Available
Description 1 online resource (xi, 34 pages)
text txt rdacontent
computer c rdamedia
online resource cr rdacarrier
text file PDF rda
Series Letort papers
Letort papers.
Note "December 2014."
Paper version available for sale by the Superintendent of Documents, U.S. Government Publishing Office.
Bibliography Includes bibliographical references (pages 30-34).
Contents Introduction : the challenges -- The root causes of insecurity and conflict -- Conflict as a necessary evil -- What is threat finance? -- Financial intelligence -- Security economics -- Brief history of threat finance -- CTF efforts to date -- Private sector -- Smart sanctions -- What counter threat finance strategies can do -- Sources of financial information -- Howe effective has CTF been to date? -- Conclusions -- Future counter threat finance strategies : recommendations for the U.S. Army.
Summary "This Letort Paper describes effective counter threat finance strategies as a specific area where the capability of U.S. and allied militaries can be augmented for the purpose of targeted action against adversaries. With appropriate analysis and exploitation, financial data can be used to reveal patterns of enemy behavior, motivations, and possible intentions as well as lifestyles and networks, all of which will impact directly upon military operations within a counterinsurgency environment. The targeting of the financial, and perhaps more importantly, the economic base of an organization, will not only impact the operational capability of that organization, but can ultimately lead to its destruction. To date, these strategies have been used predominantly for the purpose of disruption. However, the potential application of such strategies goes far beyond -- they have the potential to be a multifaceted weapon, capable not only of disruption of the enemy, but of detecting impending instability. Specific recommendations are proposed for making best use of the potential for financial intelligence as part of an integrated strategy for both forecasting and countering contemporary security threats"--Publisher's web site.
Note Description based on online resource; title from PDF title page (SSI, viewed December 16, 2014).
Subject Terrorism -- Finance -- Prevention.
Terrorism -- Prevention.
National security -- Economic aspects.
National security -- Economic aspects. (OCoLC)fst01033718
Terrorism -- Finance -- Prevention. (OCoLC)fst01148107
Terrorism -- Prevention. (OCoLC)fst01148123
Genre/Form Online resources.
Electronic government information.
Electronic books.
Added Author Army War College (U.S.). Strategic Studies Institute, publisher.
Army War College (U.S.). Press, publisher.
Other Form: Print version: Keene, Shima D. Operationalizing counter threat finance strategies 1584876530 (OCoLC)948809779
ISBN 1584876530
9781584876533
Standard No. NLGGC 388639830
Gpo Item No. 0307-A-18 (online)
Sudoc No. D 101.146/3:OP 2

 
    
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