Financing terrorism

by Pieth, Mark

Type Book

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Title Statements

Full title :Financing terrorism / edited by Mark Pieth.

Summary

In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances?

Edition Statements

Publication Date:©2002.

Publication Statements

Publisher(s):Kluwer Academic Publishers
Place of Publication:Dordrecht
Language:eng
Publication Date:©2002.

The Physical Object

Description:vi, 216 p. ; : 25 cm

Edition Identifiers

ISBN:1402011520, 9781402011528
oclc:ocn493787380
LC Classification:HV6431

Subjects

blanchissage d'argent blanchissage d'argent -- crime organisé corruption -- crime organisé Criminalité internationale EU Finanzierung(allgemein) Geldwäscherei international International finance Mitgliedstaat Terrorism -- Economic aspects Terrorism -- Finance Terrorisme -- Aspect économique Terrorisme -- Finances Terrorismus Transnational crime