Assessing and Targeting Illicit Funding in Conflict Ecosystems: Irregular Warfare Correlations by David L. Grange and J.T. Patten

In December 2008, the Deputy Secretary of Defense issued a “Directive-Type Memorandum” whose subject was a DoD Counter-Threat Finance (CTF) Policy that included priority purposes to counter financing used by illicit trafficking networks in support of adversaries’ activities, which may negatively affect U.S. interests. Countering threat finance included memorandum policy to deny, disrupt, destroy, degrade, and defeat these adversarial networks with many “counters” relying on tactics, techniques, and procedures (TTPs) that follow Irregular Warfare concepts. Targeting and assessing the greater illicit funding mechanism within conflict ecosystems demands the same below-the-waterline tacit knowledge, situational understanding, and intelligence creation that most complex and unconventional operations require while keeping local populations out of the fray.