by Ashley Boyle | Dec 13, 2012 | Monitor
Estimates have found that illicit cash flows account for 2-5% (US$800 billion to US$2 trillion) of global GDP. Terrorism and crime are business operations requiring inputs — and more importantly, funding — in order to conduct operations. Due to the...
by Ashley Boyle | Dec 7, 2012 | Monitor
On December 4th, the Financial Intelligence and Information Sharing (FIIS) Working Group hosted its winter symposium at the American Bar Association in Washington, DC. It was the first event hosted by the Working Group since becoming an element of the American...
by Ashley Boyle | Nov 13, 2012 | Monitor
Mainstream examinations of U.S. counterterrorism (CT) strategy frequently adopt a tactical perspective: how large-scale attacks are foiled through law enforcement or military action, or how responsible parties are tracked down and brought to justice. This...
by Ashley Boyle | Nov 13, 2012 | Monitor
You are invited to attend the next meeting of the Financial Intelligence and Information Sharing (FIIS) Working Group An element of the American Security Project’s Threat Finance and Financial Intelligence research program. The meeting will take...
