Operationalizing Counter Threat Finance Strategies - Keene, Shima D.
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In this monograph, British academic and practitioner, Dr. Shima Keene describes a number of ways in which financial intelligence can be leveraged not only to disrupt adversary activities, but also to provide indicators and warnings of future actions and, ultimately, to address underlying insecurities. Dr. Keene was previously both a banker and a British Army reservist. In this monograph, she uses her expertise as a threat finance specialist to outline specific areas where financial intelligence analysis techniques, which are common in the private sector, can be applied to combating insurgency,…mehr

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Produktbeschreibung
In this monograph, British academic and practitioner, Dr. Shima Keene describes a number of ways in which financial intelligence can be leveraged not only to disrupt adversary activities, but also to provide indicators and warnings of future actions and, ultimately, to address underlying insecurities. Dr. Keene was previously both a banker and a British Army reservist. In this monograph, she uses her expertise as a threat finance specialist to outline specific areas where financial intelligence analysis techniques, which are common in the private sector, can be applied to combating insurgency, terrorism, and other hard security threats. The Strategic Studies Institute recommends this monograph not only to counterinsurgency and counterterrorism practitioners and policymakers, but also to the Intelligence community more widely; all of these will find its conclusions on the handling of financial data and the value of threat finance analysis valuable. Related products: Counterinsurgency collection is available here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/counterinsurgency Counterterrorism resources collection can be found here: https: //bookstore.gpo.gov/catalog/security-defense-law-enforcement/counterterrorism Bank Secrecy Act/Anti-Money Laundering Examination Manual is available here: https: //bookstore.gpo.gov/products/sku/052-003-01481-5 Other products produced by the US Army War College, Strategic Studies Institute are available here: https: //bookstore.gpo.gov/agency/1609
Autorenporträt
ABOUT THE AUTHOR: SHIMA D. KEENE is a Director of the Conflict Studies Research Centre, Oxford as well as Director of the Security Economics Programme at the Institute for Statecraft, London, United Kingdom (UK). She is also a Deployable Civilian Expert (DCE) and a member of the UK government's Civilian Stabilisation Group (CSG) specializing in Intelligence and Security Sector Reform which sits under the Security and Justice Function ofthe CSG. She is a former Senior Research Fellow and Advisor at the Advanced Research and Assessment Group, UK Defence Academy, and Special Advisor to the UK Ministry of Defence (MoD), where she had responsibility for assessment and recommendations for the development of financial counterinsurgency (COIN) strategies in Afghanistan. Dr. Keene advises and works closely with a number of British and international organizations on topics relating to national and international security including the MoD, various UK government departments and law enforcement agencies, the Organization for Security and Co-operation in Europe (OSCE), the Council of Europe, Global Futures Forum, the NorthAtlantic Treaty Organization (NATO), U.S. government departments and law enforcement agencies and various global private sector organizations. Dr. Keene has 25 years of practitioner experience in a number of industries including finance, defense, security, and telecommunications in both the public and private sectors, working with government departments, law enforcement, telecommunications and finance. She is also a former British Army reservist with 7 years military service, most of which was spent with 4th Battalion, the Parachute Regiment. Dr. Keene has published numerous internal and external MoD and NATO reports as well as award winning academic journal articles, and is the author of Threat Finance: Disconnectingthe Lifeline of Organized Crime and Terrorism (Aldershot UK: Ashgate, 2012). Dr. Keene graduated with honors from the University of Buckingham in Business Studies; and holds an MPhil in Defence and Security Studies from Cranfield University, Defence College of Management and Technology (formerly Royal Military College of Science), Defence Academy of the United Kingdom; and a Ph.D. in international criminal law from the Institute of Advanced Legal Studies, University of London.