Financing of terrorism through the banking system

Author:Fabian Maximilian Johannes Teichmann
Position:Teichmann International AG, St. Gallen, Switzerland

Purpose The purpose of this paper is to illustrate that it remains feasible for terrorists to use the banking system to transfer funds to finance their activities. Design/methodology/approach Based upon a qualitative content analysis of 15 informal interviews with financiers of terrorism and 15 formal interviews with compliance experts and law enforcement officers, concrete... (see full summary)

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