Suchergebnisse

An assessment of international, national, & regional efforts to trace terrorist funding carried out both before & after 11 September 2001 focuses on "finance warfare" in Europe & the UK & linkages with US strategies. Regulatory & legislative measures implemented since 9/11 to attack the enemy's economic assets & infrastructure are explored in relation to earlier anti-money-laundering tactics aimed at criminal activities that were not politically or ideologically driven. The Bush administration's declaration of financial war against international terrorists & their allies immediately following 9/11 was similar to earlier efforts to identify bin Laden's assets. The specifics of an agreement on fast-track measures against terrorist funding reached at an October 2001 meeting of the European Union are described. Special attention is given to vulnerabilities in the financial systems that made terrorist financing possible, as well as links between the more informal financial networks in the developing world & sophisticated financial complexes in the developed world. The need to enhance global cooperation & refine strategies intended to deal with money laundering is emphasized. J. Lindroth