Disrupting Threat Finances

<p>Purpose: The purpose of this monograph is to determine whether or not the disruption of terrorist financing as part of an integrated and holistic approach is an effective way to enhance United States (U.S.) security disrupt terrorist operations and mitigate terrorist effects on U.S. strategic interests. Method: The author gathered the empirical data needed for the monograph through personal interviews and an extensive literature review. The author focused his research efforts on recognized and peer-evaluated journals books congressional testimony sanctioned government reports and recognized experts in the field of terrorist financing within academia and Interagency (IA). Content: This monograph focuses on the ways the U.S. Government (USG) can effectively fight terrorist organizations beyond simply trying to deny terrorist access to financing. Specifically the USG can use financial information as the string that leads to all aspects of terrorist operations. By disrupting access to financial resources and more importantly following its trail the USG through coordinated intelligence investigations prosecutions sanctions and diplomacy within the IA private sector allies and partner nations can enhance U.S. security disrupt terrorist operations and mitigate terrorist effects on U.S. strategic interests. Findings: This monograph demonstrates that the disruption of terrorist financing as part of an integrated and holistic approach is an effective way to enhance U.S. security disrupt terrorist operations and mitigate terrorist effects on U.S. strategic interests. In addition this monograph confirms that the effects of terrorist organizations on U.S. strategic interests can be disrupted and mitigated by: (1) giving an existing organization the mandate and funding authority to coordinate and direct the actions of all USG departments and agencies (without stifling their flexibility or resources) against terrorist organizations; (2) enhancing multilate</p><p>This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact and remains as true to the original work as possible. Therefore you will see the original copyright references library stamps (as most of these works have been housed in our most important libraries around the world) and other notations in the work.</p><p>This work is in the public domain in the United States of America and possibly other nations. Within the United States you may freely copy and distribute this work as no entity (individual or corporate) has a copyright on the body of the work.</p><p>As a reproduction of a historical artifact this work may contain missing or blurred pages poor pictures errant marks etc. Scholars believe and we concur that this work is important enough to be preserved reproduced and made generally available to the public. We appreciate your support of the preservation process and thank you for being an important part of keeping this knowledge alive and relevant.</p><br>