Illicit Transnational Businesses in a Global Economy: How Criminals & Terrorists Pay the Bills

eBook (PDF), 50 Pages
(2 Ratings)
Price: $17.50
This writing examines the structures and procedures of illicit businesses: the narcotics trade, arms smuggling, and human trafficking, and discuss their operations within a legal and financial context. Subsequent sections explore the thread that ties all of these enterprises together: money laundering (ML). It looks at practices money launderers use to mask illegal income; and then describes the anti-money laundering (AML) and countering of terrorist financing (CTF)-oriented legal mechanisms that are used to combat them, with an emphasis on UK and US law. The final section considers the status of the techniques used to counter the flow of illegal money, and makes recommendations for their improvement.
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2 People Reviewed This Product
  • By Jim Potts
    Nov 2, 2009
    Mr. Keuck has written a finely distilled and easy to read thesis on illicit international business. His paper helped analysts in my office identify targets that had been eluding them for awhile by showing them different techniques for looking at the problem. The detail is good enough so that casual readers and experts can find useful pointers to the problem of illicit business. He also manages to identify problem areas with almost clinical neatness. There is nothing pretty about human trafficking, but Mr. Keuck helps the reader identify the issue definitively. This is a good read for people interested in the problems of illicit transnational businesses in all their forms. They may be the casual reader, the intelligence analyst, corporate policy maker or goverment worker.
  • By Irregular Warfare Centre - Irregular Warfare COE
    Oct 8, 2009
    The Irregular Warfare Centre chose to publish the work of Mr. Andre Keuck due to it's comprehensive coverage of Illicit Financing in a very understandable presentation of facts, definitions, and explanations. For those hoping to gain a solid understanding of how money laundering and threat finance works in a concise manner, Illicit Transnational Business in a Global Economy: How Criminals & Terrorists Pay the Bills is a very worthwhile read.
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Product Details

First Edition
Irregular Warfare Centre, Inc.
September 28, 2011
File Format
File Size
457.58 KB
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Required Software Any PDF Reader, Apple Preview
Supported Devices Windows PC/PocketPC, Mac OS, Linux OS, Apple iPhone/iPod Touch... (See More)
# of Devices Unlimited
Flowing Text / Pages Pages
Printable? Yes
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