Global Vulnerabilities, Threats and Responses
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A valuable addition to the literature on this clandestine universe. -- CHOICE This detailed work studies the growth of illegal financial activities across borders, including the money laundering of drug dealers, human traffickers, and terrorist financers. [Finance and Security] is a necessary handbook for anyone doing international business who wants to stay within the law. -- Foreign Affairs 'Dont fall for the idea that finance is dry; the stories Navias tells are as dramatic and famous as any of our time of Osama bin Laden; Mexican and Colombian cartels; and the London property market.' -- Professional Security Magazine 'A careful analysis of the vulnerability of global financial systems to international terrorism and other criminal activity.' -- African Business Finance and Security expertly goes into the money laundering and financial crime risks that are threatening to undermine global financial systems. -- Michael Harris, LexisNexis 'Martin Navias provides a comprehensive, detailed, and empirically rich introduction to money laundering, terrorist finance, and the various tools and instruments through which they are countered. A must read for practitioners of finance and security alike!' -- Peter R. Neumann, Professor of Security Studies at Kings College London, and author of 'Bluster: Donald Trumps War on Terror' 'This is a well written and useful introduction to issues of Finance and Security.' -- Michael Levi, Professor of Criminology at Cardiff University
Martin S. Navias is a lawyer in the City of London. He teaches Finance and Security in the Department of War Studies, King's College London.