How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?

Charles Freeland

Issue 2 2002
Editorial Editorial: The Financing of Terrorism - Criminal and Regulatory Reform
Article Globalization, Terrorist Finance, and Global Conflict: Time for a White List?
Article How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?
Article Financing of Terrorism - A Predicate Offence to Money Laundering?
Article Obstacles in Company Law to Anti-Money Laundering International Co-Operation in European Union Member States
Article Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?
Article Financing of Terrorism: Following the Money
Book Review John A. Usher, The Law of Money and Financial Services in the European Community, Oxford, Oxford University Press (2000), pp. I-xliv and 1-255
Book Review Peter J. van Krieken (ed.), The Migration Acquis Handbook, The Hague, TMC Asser Press (2001), pp. i-xv and 1-429. Peter J. van Krieken (ed.), The Asylum Acquis Handbook, The Hague, TMC Asser Press (2000), pp. i-xvi and 1-358
Book Review Van der Heijden/Tahzib-Lie (eds), Reflections on the Universal Declaration of Human Rights - A Fiftieth Anniversary Anthology, The Hague/Boston/London, Martinus Nijhoff Publishers (1998), pp. 1-344

	European Journal of Law Reform
Article	How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?
Authors	Charles Freeland
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Charles Freeland, 'How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?', (2002) European Journal of Law Reform 291-298

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Charles Freeland
Deputy Secretary General, Basel Committee on Banking Supervision. Charles Freeland is writing here in his personal capacity. The views expressed in this article do not necessarily represent the views of the Basel Committee or the Bank for International Settlements.

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European Journal of Law Reform

How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?

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