000 | 00718cam a2200145 4500 | ||
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100 | 1 | _aWITTIG Tim | |
245 |
_aNot so legal tender : _bwhat next for the financial war on terrorism? / _cTim Wittig |
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260 | _c2007 | ||
520 | _aThe 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. | ||
650 | _aMONEY LAUNDERING | ||
650 |
_aTERRORISM _xFINANCING |
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650 | _aFINANCIAL INTELLIGENCE | ||
773 |
_aJane's Intelligence Review : _gVol 19 No 2, February 2007, pp14-17 |
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945 |
_i21763-1001 _rN _sY |
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999 |
_c7663 _d7663 |