DA4601 Terrorist Financing

This course will examine how terrorists fund their activities and how they can be tracked and thwarted through their financial networks and footprints. It will cover sources and methods of terrorist financing, including the role of charities, legitimate businesses, and crime; the use of both formal banking systems and informal hawala systems to transfer funds; and money laundering. It will also cover national and international structures, regulations, tools, and efforts to identify, track, capture, and eliminate terrorists and their financial support through their financial transactions. Concepts will be illustrated with case studies of terrorist groups and regions where terrorism is present. Prerequisites: None.

Lecture Hours

4

Lab Hours

0

Quarter Offered

  • As Required