Identifying foreign terrorist fighters: The Role of Public-Private Partnership, Information Sharing and Financial Intelligence
Since 9/11, financial institutions have found themselves placed squarely on the front line of efforts to combat terrorism: countering terrorist financing has been a core element of the global counter-terrorism architecture since President George W Bush signed Executive Order 13224 promising to starv...
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| Format: | Article |
| Language: | English |
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ICCT | International Centre for Counter-Terrorism - The Hague
2015-07-01
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| Series: | ICCT Research Papers |
| Online Access: | http://icct.nl/wp-content/uploads/2015/07/OP-FININT_web_low-res.pdf |