Political Risk

When Money Is a Weapon: How the Treasury Got Into the Spy Game

“Economic and financial intelligence is critical to targeting and enforcing sanctions against Iran, North Korea and Russia; strangling the flow of money to terrorist organizations, drug cartels and weapons traffickers; tracking nuclear proliferation; and assessing the strength of nations such as Russia and China that are now part of the global economy.”

Source:When Money Is a Weapon: How the Treasury Got Into the Spy Game – Bloomberg

OODA Analyst

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.