Joint Chiefs of Staff Commander’s Handbook for Counter Threat Finance

[The Straight Story]

Joint Chiefs of Staff Commander’s Handbook for Counter Threat Finance

(full pdf at link)

his handbook provides an understanding of the processes and procedures being employed by joint force commanders (JFCs) and their staffs to plan, execute, and assess counter threat finance (CTF) activities and integrate them into their joint operation/campaign plans. It provides fundamental principles, techniques, and considerations related to CTF that are being employed in the field and are evolving toward incorporation in joint doctrine.

…

(1) (U//FOUO) Identifying the key personnel associated with the threat financial function. What is their contact information; what are their duties and responsibilities; who do they report to; and what, if any, financial, political, tribal, religious and family ties do they have with the government of the HN and of the countries that surround the HN? What is the relationship between the adversary financial operators and the rest of the adversary organization?

http://publicintelligence.net/ufouo-joint-chiefs-of-staff-commanders-handbook-for-counter-threat-finance/

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