| 000 -LEADER | |
|---|---|
| fixed length control field | 01097nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Passas, N. |
| 245 ## - TITLE STATEMENT | |
| Title | Trading with the Enemy: Trade-Based Money Laundering is the Growth Industry in Terror Finance |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Boston |
| Name of publisher | Northeastern University |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 17p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Terrorism is a persistent threat with no quick and easy solution and trade is not only a critical support system for numerous terror groups, but also the weakest link in the anti-money laundering (AML) infrastructure. Despite substantial efforts, laws, measures and resources devoted to AML/CFT, there has been no systematic review or consistent action with respect to trade, which constitutes the biggest security and crime vulnerability, a black hole undermining the entire control framework. Three global flows need monitoring and analysis for a clear picture of illicit flows: financial, information and trade. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Trade, Corruption, Capital Flight, Money Laundering, Terrorism, Tax Evasion |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/hhrg-114-ba00-wstate-npassas-20160203.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.