STOP THE MONEY—STOP THE TERRORISTSCIVIL TOOLS USED BY FEDERAL LAW ENFORCEMENTTHE CIVIL STATUTES AS COUNTERTERRORISM WEAPONSWHY USE CIVIL LAWS IN ADDITION TO CRIMINAL LAWS?DISCUSSION OF ALTER EGOALTER EGO LITERATUREALTER EGO JURISDICTIONAL EXAMPLESTHE CHALLENGES OF ALTER EGO INVESTIGATIONFRAUDULENT TRANSFERSOLVENCYFORENSIC ACCOUNTING TECHNIQUESALTER EGO, FRAUDULENT CONVEYANCE, AND SOLVENCY MATTERS IN ACTIONWHAT TARGET-RICH SCENARIOS CAN BE EXPLOITED?FORENSIC ACCOUNTING: COUNTERTERRORISM WEAPONRYFINANCIAL STATEMENTS—THE SOURCES OF DATAWHEN FINANCIAL STATEMENTS CONTAIN LAUNDERED MONEYWHEN NO RECORDS HAVE BEEN PREPARED BY THE TERRORISTSUMMARY OF FORENSIC ACCOUNTING OBSERVATIONSA FORENSIC ACCOUNTING METHODOLOGY TO SUPPORT COUNTERTERRORISMSUMMARYCONCLUSION