When Dirty Money Turns Deadly: Why The Global Anti-Money Laundering Regime is Ill-Equipped to Deal With the War on Terrorism, and What To Do About It

Hasib, S. Waqar
2004

Submitted in partial fulfillment of the degree Master of Arts in Law and Diplomacy at the Fletcher School of Law and Diplomacy. Abstract: One of the reasons that law enforcement agencies have been frustrated in their attempts to curb the flow of terrorist finances is that they are using old weapons to fight a new war. The framework of multilateral agreements, financial industry regulations, and d... read more

This object is in collection:
Fletcher School records
Subjects
MALD thesis
International Business and Economic Law
International Security Studies
Terrorist Financing
Money Laundering
Global Anti-Money Laundering Regime
United States of America
Fletcher School of Law and Diplomacy.
Permanent URL
http://hdl.handle.net/10427/9451
ID: tufts:UA015.012.DO.00045
To Cite: DCA Citation Guide
Usage: Detailed Rights