Financing of terrorism through the banking system

Author:Fabian Maximilian Johannes Teichmann
Position:Teichmann International AG, St. Gallen, Switzerland
Pages:188-194
SUMMARY

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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