This subject examines the various mechanisms by which terrorist organisations and networks raise, transfer, and expend funds. It considers the broader topic of terrorist resourcing and the acquiring and maintaining of intangible resources necessary for the operation of a terrorist enterprise. Financing and resourcing from both operational and organizational perspectives are addressed, as is the centrality of transnational criminal activity, along with the existing approaches to the countering of these practices, including financial intelligence.
Australian Graduate School of Policing and Security
The information contained in the CSU Handbook was accurate at the date of publication: January 2020. The University reserves the right to vary the information at any time without notice.