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In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought provoking answers.

International finance. --- Terrorism --- Transnational crime. --- Economic aspects. --- Finance. --- International finance --- Transnational crime --- Law - U.S. --- Social Welfare & Social Work --- Social Sciences --- Law, Politics & Government --- Criminology, Penology & Juvenile Delinquency --- Law - U.S. - General --- Finance --- Economic aspects --- Criminology. --- Commercial law. --- Political science. --- Private international law. --- Conflict of laws. --- Criminology and Criminal Justice, general. --- Commercial Law. --- Political Science. --- Private International Law, International & Foreign Law, Comparative Law . --- Finance, general. --- Choice of law --- Conflict of laws --- Intermunicipal law --- International law, Private --- International private law --- Private international law --- Law --- Legal polycentricity --- Administration --- Civil government --- Commonwealth, The --- Government --- Political theory --- Political thought --- Politics --- Science, Political --- Social sciences --- State, The --- Funding --- Funds --- Economics --- Currency question --- Business --- Business law --- Commerce --- Law, Commercial --- Mercantile law --- Law merchant --- Maritime law --- Crime --- Criminals --- Civil law --- Law and legislation --- Study and teaching

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Criminal procedure

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PROCEDURE PENALE --- SUISSE --- SUISSE --- PROCEDURE PENALE --- SUISSE --- SUISSE

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AA / International- internationaal --- CH / Switzerland - Zwitserland - Suisse --- GB / United Kingdom - Verenigd Koninkrijk - Royaume Uni --- SG / Singapore - Singapour --- US / United States of America - USA - Verenigde Staten - Etats Unis --- 343.538 --- 343.35 --- Confidential communications --- -Banks and banking --- -Money laundering --- 345.0268 --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Agricultural banks --- Banking --- Banking industry --- Commercial banks --- Depository institutions --- Finance --- Financial institutions --- Money --- Communications, Confidential --- Confidential relationships --- Confidentiality --- Privileged communications (Confidential communications) --- Professional secrets --- Secrets, Professional --- Confession --- Criminal law --- Evidence (Law) --- Objections (Evidence) --- Personality (Law) --- Professional ethics --- Secrecy --- Privacy, Right of --- Bedrog in bankverrichtingen. --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving. --- Records and correspondence --- -Law and legislation --- Law and legislation --- Banks and banking --- Money laundering --- Bank secrecy --- Records and correspondence&delete& --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Bedrog in bankverrichtingen --- Banking law