Following 9/11 and the growth in terrorism studies, there has been an increased focus on the practices surrounding terrorist financing. Likewise, in recognition of almost indistinguishable methods in which financial activities can support the funding of terrorism, interest has grown around the use of...

Undercover operations are an extremely valuable and productive law enforcement tool. They frequently result in high-profile criminal prosecutions. Undercover cases range from public corruption to organized crime, drug trafficking, financial crimes, counterfeit goods, smuggling, government contracting and other criminal activities. Many of these activities...