Legitimising the fight against Terrorist Financing

Azinge, Valerie (2017) Legitimising the fight against Terrorist Financing. Financial Regulation International .

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Abstract

Scholars have argued that the 9/11 attack exposed the presence of a previously unknown global menace and its funding structure.[1] However, the reality is that national and international terrorists have caused casualties over the years, through access to various conduits of financial or asset transfers. The bombing of three sites in a five-week period in Nairobi, Kenya, in 1975, the Egypt archaeology site bombing in 1997 and the 1998 US Embassy bombing in Tanzania were all acts of terrorism that could not have been implemented without access to funding channels.[2]

Keywords:financial, terrorism
Subjects:M Law > M100 Law by area
Divisions:College of Social Science > Lincoln Law School
ID Code:33359
Deposited On:26 Sep 2018 14:13

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