TITLE

Critique of Terrorist Financing

AUTHOR(S)
Paletta, Damian
PUB. DATE
October 2004
SOURCE
American Banker;10/1/2004, Vol. 169 Issue 190, p4
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports that the vice chairman of the 9/11 commission testified that federal regulators need to do a better job of sharing information with banks and other financial institutions to prevent the financing of terrorists. Emphasis on improving information flow and sharing.
ACCESSION #
14600516

 

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