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                            Library & Multimedia
 Setting global CFT standards: a critique and suggestions
NCJ Number
              306014
Journal

*Journal of Money Laundering Control* Volume: 9 Issue: 3 Dated: 1 July 2006
Author(s)
          Nikos Passas
Date Published

July 2006
Annotation
              The purpose of this paper is to raise the question of whether combating the financing of terrorism (CFT) arsenal following the attacks of 11 September 2001 was developed and applied too fast, to the point of being unnecessarily costly, ineffective, unfair, and even counterproductive.
Abstract
              An outline of two private-sector contributions follows two illustrations of areas in which CFT policies may be resting on shaky assumptions, missing their targets, and rendering the international community more vulnerable to extremist actions, i.e., the regulation of cross‐border fund transfers and commodities trade. The paper goes beyond a mere critique of current regulatory and control arrangements to suggest concrete ways in which the private sector can support the objectives of CFT policies more efficiently and productively. (Published abstract provided)
      
  
          Additional Details
Grant Number(s)
        2003-DT-CX-0001


  
  
        
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        NIJ-Sponsored


  
  
        
  Award
        Terrorist Finance and the Nexus with Transnational Organized
    
  
  
Date Published: July 1, 2006
    
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