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

Description
  • 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
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