Using financial intelligence against the funding of terrorism / Martin Rudner

By: Material type: TextTextPublication details: 2006Subject(s): In: International Journal of Intelligence and Counterintelligence Vol 19, No 1, Spring 2006, pp.32-58 (117)Summary: The importance of finance for terrorist operations is well understood as is its often international nature. However countering terrorist financing has proved more difficult, partly because of a lack of cooperation between national Financial Intelligence Units, and paradoxically also when cooperation has been effective.
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The importance of finance for terrorist operations is well understood as is its often international nature. However countering terrorist financing has proved more difficult, partly because of a lack of cooperation between national Financial Intelligence Units, and paradoxically also when cooperation has been effective.

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