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

Introduction

Chapter 1: The Laundering of Money

Chapter 2: The Financing of Terror

Chapter 3: The Transfer of Illicit Funds

Chapter 4: Global Responses and the Risk Based Approach

Chapter 5: National Anti-Money Laundering and Counter-Terrorist Financing Architectures

Chapter 6: Financial Sanctions and Export Control Regimes

Chapter 7: Counter Proliferation Finance

Conclusion

Glossary

Endnotes

Index

"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

"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 King's College London, and author of Bluster: Donald Trump's 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

"Don't 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 valuable addition to the literature on this clandestine universe."--CHOICE