The role the organization plays in intelligence and counterterrorism activities
Subject: Computer Sciences and Information Technology
Paper type: Case Study
Number of soruces: 2
My organization deals with Financial Intelligence and Terrorism. The aim is to tackle any form of terrorist financing both locally and internationally. The organization develops and implements strategies that will counter national money laundering activities as well as fighting financial crimes. The organization’s mission is to follow and recover any monetary allocations that the terrorist groups receive. The approach will help in the containment and maintenance of national security. The organization takes a different dimension of handling the situation in that it focuses on following the money trails in the country, more so those that are directed to the terrorists and their related groups (Gaines, Kappeler & Kremling, 2019).....