A False Sense of Security? An Analysis of Legislative Approaches Towards the Prevention of Terrorist Finance in the United States and the United Kingdom

摘要

"The financing of terrorism is a subterranean universe governed by secrecy, subterfuge, and criminal endeavours; but also a good measure of sophistication and an understanding of the global financial system. It is best described as an octopus with tentacles spreading across vast territories as well as across a wide range of religious, social, economic and political realities."