implementation of UN instruments, criminalising the financing of terrorism and associated money laundering, freezing and confiscating … terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance … the responsibility of capital market regulators in the fight against money laundering and terrorism.  …

Defines terrorism and the problems of agreeing on a definition, citing the Finance of Terrorism Convention, which … essentially equates terrorism with politically motivated violence. Extends the emphasis on semantics to describing what it means … to “finance” terrorism, again citing the Finance of Terrorism Convention ‐ and domestic legislation in the Canada, the UK …

of success for attacking terrorism through money laundering control. Moves on to the long history of economically …

Reviews Sri Lanka’s long past encounters with terrorism, including the suicide bombing of 1996 which killed thousands …

Outlines how intelligence applies in the field of terrorism, the mechanisms involved, and how they might be improved … gathering and analysing intelligence about terrorism. Concludes, however, that it is not clear which one is ultimately … responsible for protecting the UK from terrorism. Discusses external bodies like Europol, and two further UK bodies, the new …

has amended some provisions in the federal Bank Secrecy Act (BSA) by adding terrorism and other predicate offences, and …

; terrorism is the immediate focus, but all criminal activity crossing frontiers can be combated effectively.  …

Highlights the connexions between terrorism, illicit drugs and money laundering; the author is General Counsel for the … intimately linked to terrorism and drug trafficking in Colombia, using the example of the Black Market Peso Exchange, a complex …