This Summer 2010 edition deals with criminal financing and its effects on our security.
2010 issue 2
TABLE OF CONTENTS
BY EDWARD R. MYERS
Annual fraud loss is estimated at 5% and small business are disproportionately victimized.
BY CLIVE ADDY
An interview with U.S. Deputy Director of Defense, William J. Lynn III.
BY BANK OF CANADA
Every fake bill you accept is money out of your pocket. What can you look for?
Defending Against the Threat of
BY NICK CATRANTZOS
Can the risks of insider fraud be anticipated and mitigated?
A Look at the Legal Landscape
BY STEVEN HUTCHINSON
Criminals should not benefit financially from illegally activity - even after prison.
BY DAVE McMAHON and DR RAFAL ROHOZINSKI
Espionage has been described as ''the second oldest profession'', and just as honourable as the first.
BY KIM R MANCHESTER
Drug cartels are expanding the complexity & reach of the Black Market Peso Exchange.
BY STEPHEN I LANDMAN
Terrorists have shifted their operations to underground banking systems.
BY MARIO D'ANGELO
The prospect of using CBRN material in a terror device is both frightening and real.
BY YIAGADEESEN SAMY
Fighting terrorism financing is costly - and measuring success is a challenge.
Intergraph Corporation
BY SHANE LOATES
Improving transportation security.
One Last Thing
BY SCOTT NEWARK
This issue of FrontLine Security provides a fascinating look into the full spectrum of financial issues in the security and crime investigation worlds.
