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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Commercial law
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Financing Terrorism (Paperback, 1st ed. Softcover of orig. ed. 2003)
Loot Price: R2,957
Discovery Miles 29 570
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Financing Terrorism (Paperback, 1st ed. Softcover of orig. ed. 2003)
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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? These questions are analysed by experts who come up
with some thought provoking answers.
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