3.0

Average Course Rating

The course examines how terrorist groups finance their operations. It also explores current policy approaches to curb financial support to terrorists through the application of U.S. and international sanctions, in particular how multilateral fora, such as the United Nations and the Financial Action Task Force, disrupt and deter terrorist financing. At the completion of this course, students will have a better understanding of the key tools, including law enforcement, diplomacy, and intelligence, that are used to counter terrorists’ financial networks and activities. Through this course, students will develop proficiency in a series of analytic methods used to study terrorist financing and counter financing. Students will use structured analytic tools such as weighted ranking methods, scenario trees, causal flow diagramming, hypothesis testing, and utility analysis, as well as game theory and logic to form analytic judgments. Prior coursework or professional experience in intelligence, (counter) terrorism, or finance recommended.