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