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Examining how the 11th September, 2001 terrorist attacks precipitated a paradigm shift advancing communications and public relations into a more significant role in corporate Ameri...

Wright, Donald K. - In: Journal of Communication Management 6 (2002) 3, pp. 280-292

terrorism attacks on the USA. …

Persistent link: https://www.econbiz.de/10014850702

Money laundering and terrorist financing: the role of capital market regulators

Jayasuriya, Dayanath - In: Journal of Financial Crime 10 (2003) 1, pp. 30-36

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. …

Persistent link: https://www.econbiz.de/10014865212

Global standards for money laundering prevention

Bauer, Hans‐Peter; Peter, Martin - In: Journal of Financial Crime 10 (2003) 1, pp. 69-72

Describes the Wolfsberg Principles, which are essentially global anti‐money laundering guidelines for private banking only, and were drafted by 11 banks: Citibank, Morgan, Chase, HSBC, Barclays, Banco Santander Central Hispano, Societe Generale, Deutsche Bank, ABM AMRO, Credit Suisse, and UBS....

Persistent link: https://www.econbiz.de/10014865215

The USA PATRIOT Act: new adventures in American extraterritoriality

Preston, Ethan - In: Journal of Financial Crime 10 (2003) 2, pp. 104-116

Gives the background to the Act, whose Title III was meant in part to deal with financial secrecy jurisdictions. Reviews the antagonism of American courts towards financial secrecy when it interferes with domestic disclosure of documents, mentioning the Aerospatiale, Westinghouse and other legal...

Persistent link: https://www.econbiz.de/10014865221

Legislating against the financing of terrorism: pitfalls and prospects

Davis, Kevin E. - In: Journal of Financial Crime 10 (2003) 3, pp. 269-274

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 …

Persistent link: https://www.econbiz.de/10014865239

Financial regulation and supervision after 11th September, 2001

Rider, Barry A. K. - In: Journal of Financial Crime 10 (2003) 4, pp. 336-369

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

Persistent link: https://www.econbiz.de/10014865243

Taking the profit out of crime ‐ Sri Lankan style

Marsoof, Saleem - In: Journal of Financial Crime 10 (2003) 4, pp. 370-377

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

Persistent link: https://www.econbiz.de/10014865246

Proactive terrorist investigations and the use of intelligence

Swallow, Paul - In: Journal of Financial Crime 10 (2003) 4, pp. 378-381

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 …

Persistent link: https://www.econbiz.de/10014865247

Compliance issues in the wake of the USA PATRIOT Act

Silets, Harvey M.; Van Cleef, Carol R. - In: Journal of Financial Crime 10 (2003) 4, pp. 392-399

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

Persistent link: https://www.econbiz.de/10014865250

Provisions of the USA PATRIOT Act relating to asset forfeiture in transnational cases

Cassella, Stefan D. - In: Journal of Financial Crime 10 (2003) 4, pp. 303-307

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

Persistent link: https://www.econbiz.de/10014865251