Not so legal tender : what next for the financial war on terrorism? /
WITTIG Tim
Not so legal tender : what next for the financial war on terrorism? / Tim Wittig - 2007
The USA and the UK are changing their approaches to financial intelligence in a bid to improve controls over terrorists. However civil liberties groups are concerned about the potential for governments to abuse the systems by making other uses if the information thus obtained.
MONEY LAUNDERING
TERRORISM--FINANCING
FINANCIAL INTELLIGENCE
Not so legal tender : what next for the financial war on terrorism? / Tim Wittig - 2007
The USA and the UK are changing their approaches to financial intelligence in a bid to improve controls over terrorists. However civil liberties groups are concerned about the potential for governments to abuse the systems by making other uses if the information thus obtained.
MONEY LAUNDERING
TERRORISM--FINANCING
FINANCIAL INTELLIGENCE