Not so legal tender : what next for the financial war on terrorism? / Tim Wittig

By: Material type: TextTextPublication details: 2007Subject(s): In: Jane's Intelligence Review Vol 19 No 2, February 2007, pp14-17Summary: 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.
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Journal Article Mindef Library & Info Centre Journals TERRORISM (Browse shelf(Opens below)) 1 Not for loan 21763-1001

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.

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