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首页> 外文期刊>Denver Journal of International Law and Policy >Hawala, Money Laundering, and Terrorism Finance: Micro-Lending as an End to Illicit Remittance
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Hawala, Money Laundering, and Terrorism Finance: Micro-Lending as an End to Illicit Remittance

机译:哈瓦拉(Hawala),洗钱和恐怖主义融资:小额贷款作为非法汇款的终结

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Nothing, including the creation of MLMSBs, will prove to be a panacea if enforcement does not follow. While our country develops cutting-edge national security programs, far too often the production stage is both where policy begins and ends. Granted, enforcement dollars are finite, but I fear that inaction is regarded as safer (politically) and has, therefore become the bureaucratic default.rnFurther, I have decided that lack of execution in this particular area either stems from a loss of interest, or from deliberate misdirection regarding the recent implementation of a secret program that is many, many times more effective than was SWIFT. I am a cynic by nature, and unfortunately that means that I believe the former to be true. Sexier topics naturally prevail in an election season, however, given that terrorists tend to stage attacks around election cycles (e.g. Spain and Pakistan), let's hope that I'm wrong.
机译:如果不采取强制措施,包括建立MLMSB在内的任何事情都不会成为万灵药。在我国制定最先进的国家安全计划的同时,生产阶段往往是政策开始和结束的时期。当然,执行资金是有限的,但我担心无为而治(在政治上)会因此而成为官僚主义的违约行为。此外,我认为在该特定领域执行不力的原因要么是出于利益损失,要么是出于对最近实施的秘密程序的故意误导,其有效性比SWIFT高出很多倍。我天生就是一个愤世嫉俗的人,不幸的是,这意味着我相信前者是真实的。在选举季节,较自然的话题自然很普遍,但是,鉴于恐怖分子倾向于在选举周期内发动袭击(例如西班牙和巴基斯坦),所以希望我错了。

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