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  1. #32
    Council Member davidbfpo's Avatar
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    Default "Hal" McMaster recommends this tome

    Spotted this book last week and might one day get to read it: 'Threat Finance: Dismantling the lifeline of Organized Crime and Terrorism' by Shima D. Keane, published in 2013 by Gower. It is very expensive alas, so a library copy one day.

    One review via the publisher I expect is by "Hal" McMaster:
    This book provides a lucid education on the often inconvenient realities of serious economic crime and identifies with clinical precision the reasons why it sometimes seems beyond the practical capabilities of the law to deal with it. What makes it so important, however, is Dr Keene's ability to mobilise the difficult thoughts that need to be thought if modern democracy is to survive the corruptive threats of crime and terror and their ability at the more sophisticated levels to exploit the modern accommodations of international finance and cyberspace with apparent impunity. The challenge, so vividly described here, can appear overwhelming; but the lasting influence left by this seminal work is the conviction that it will be more adequately met if some of the current cosy thinking on this subject in relevant fields of influence can be turned on its head.
    Link to Amazon UK:https://www.amazon.co.uk/Threat-Fina...threat+finance

    It is far cheaper via:https://www.amazon.com/Threat-Financ...threat+finance
    Last edited by davidbfpo; 03-13-2017 at 02:11 PM. Reason: 63,444v 4k up since last post
    davidbfpo

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