| ID | 115357 |
| Title Proper | Private actors in the fight against terrorist financing |
| Other Title Information | efficiency versus effectiveness |
| Language | ENG |
| Author | Bures, Oldrich |
| Publication | 2012. |
| Summary / Abstract (Note) | In several areas of the post-9/11 efforts to fight terrorism, private rather than public entities have shouldered the bulk of the burden. This has been especially the case in the fight against terrorist financing where private financial institution are legally obliged to monitor the billions of daily financial transactions and report the suspicious ones to public authorities for further investigation. Since private financial institutions are geared toward making profits and where the money has come from has traditionally not been of great interest to them, it is important to investigate how they have coped with these demanding requirements. |
| `In' analytical Note | Studies in Conflict and Terrorism Vol. 35, No.10; Oct 2012: p.712-732 |
| Journal Source | Studies in Conflict and Terrorism Vol. 35, No.10; Oct 2012: p.712-732 |
| Key Words | 9/11 ; Terrorism ; Terrorist Financing ; Private Financial Institution ; Private Actors ; Efficiency Versus Effectiveness |