A Wicked Problem: Transnational Terrorist Financing and the Trillion Dollar Dilemma

Abstract

Government officials and stakeholders in the financial industry trying to countertransnational terrorist financing face a wicked problem. This problem is ill-defined, with multiple causes and uncertainty on whether the solutions implemented to combat this threat are effective. It is a problem further complicated by the convergence of globalization, digitalization and introduction of disruptive financial technologies, which further enables distributed terrorist financing.

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Document Details

Document Type
Technical Report
Publication Date
May 04, 2016
Accession Number
AD1176150

Entities

People

  • Justin D Guiterman

Organizations

  • Marine Corps University

Tags

Communities of Interest

  • Biomedical
  • Cyber
  • Engineered Resilient Systems
  • Weapons Technologies

DTIC Thesaurus Topics

  • Asymmetric Warfare
  • Commerce
  • Congress
  • Crime
  • Criminals
  • Disruptive Technology
  • Employment
  • Families (Human)
  • Governments
  • International Law
  • International Organizations
  • Law
  • Money
  • National Security
  • New York
  • Personnel Management
  • Recreation
  • Social Media
  • Terrorism
  • Terrorists
  • United States

Readers

  • Economics
  • Political Violence and Terrorism Studies.
  • Systems Analysis and Design