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J. Shapiro, D. Byman (2006)
Bridging the transatlantic counterterrorism gapThe Washington Quarterly, 29
FINTRAC
FINTRAC Departmental Performance Report for the Period Ended March 31
J. McKeachie, Jeffrey Simser (2009)
Civil Asset Forfeiture in Canada
Kenneth Katzman (2008)
Al Qaeda in Iraq: Assessment and Outside Links
S. Kelley (2006)
Are we safe yet, 46
P. Cardwell, D. French, N. White, European Court of Justice
Money laundering and terrorist financing overview
Jeffrey Simser (2008)
Money laundering and asset cloaking techniquesJournal of Money Laundering Control, 11
Purpose – The purpose of this paper is to explore countering the financing of terrorism and its impact on financial institutions. Design/methodology/approach – Actual examples of terrorist financing are considered, as well as the international and Canadian framework for financial institutions. Findings – The system for countering the financing of terrorism can be improved to lower costs and risks to financial institutions and to enhance actionable intelligence. A balance must be sought between the objective, actionable intelligence and the mechanism used to advance that objective. Research limitations/implications – There is limited research on terrorism financing and little statistical data. Practical implications – Some simple and modest reforms to the framework are suggested; policy makers need to consider their goals and revaluate the existing framework. Originality/value – There is little writing in this area. This paper would be of interest to financial institutions, regulators, law enforcement and the intelligence community.
Journal of Money Laundering Control – Emerald Publishing
Published: Oct 11, 2011
Keywords: Financial institutions; Terrorism; Money laundering; Anti‐money laundering; Terrorist financing; Countering financing of terrorism; Asset forfeiture; Financial intelligence units
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