|TerrorFinanceSanctnsCybercrime - 20825 - IPSG 8582 - A|
1. Michael Freeman, The Sources of Terrorist Financing: Theory and Typology", Studies in Conflict and Terrorism. 34:6 (2011) pp.461ff.
2. Michael Freeman and Moyara Ruehsen, "Terrorism Financing Methods: An Overview," Perspectives on Terrorism. 7:4(August 2013) pp.5-26.
3.CFCS Certification Examination Study Manual, 4th edition, selections from Chapters 11 and 12.
4. Cox, Dennis.Handbook of Anti Money Laundering, Wiley, 2014, pp.59-82, 127-148.
Additional recommended readings will be available on the course Moodle page.
Associated Term: Spring 2015 - MIIS
Registration Dates: Nov 04, 2014 to May 15, 2015
Levels: MIIS Graduate
Middlebury Institute, CA Campus
Workshop Schedule Type
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