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(S) SINIO Guest Lecture: Terrorist Finance
FROM: Dr. David H. Shore
Chief, Strategic Intelligence Issues (S17)
Run Date: 10/02/2006
What: SINIO Guest Lecture
When: 6 October from 1000 to 1115
Where: Ops 1, room 3C082
Advance registration is required. See below for instructions.
(U) The Office of Strategic Intelligence Issues (S17), the SINIO Council, and the NCS are
pleased to invite you to a terrorist finance presentation by Mr. Jack Blum, a former Special
Counsel to the Senate Foreign Relations Subcommittee on Terrorism, Narcotics and International
Operations, and currently a consultant to the UN.
Course Overview:
(U//FOUO) Mr. Blum, an engaging and dynamic speaker, will discuss the nature of financial
transactions as they related to weapons of mass destruction (WMD) proliferation and attempts to
avoid control regimes including the use of off-shore havens, shell companies, trusts and trust
companies. He will also touch upon the use of middle-man arms merchants, the use of freetrade zones and the banking activities such as bank letters of credit. His presentation will end
with a description of the use of transactions screening and filters to identify suspicious
transactions.
(U//FOUO) For registration, please type "go concerto" on your browser, sign in, go to "open
seat opportunities" and click on AREA1500 for the October 6th class. Any questions or concerns
regarding registration should be directed to the NCS.
POCs:
Dr. David H. Shore, Chief, Strategic Intelligence Issues
Mr. Roland Recker, National Cryptologic School
Deputy SINIO for Transnational Threats
"(U//FOUO) SIDtoday articles may not be republished or reposted outside NSANet
without the consent of S0121 (DL sid_comms)."
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DERIVED FROM: NSA/CSSM 1-52, DATED 08 JAN 2007 DECLASSIFY ON: 20320108