TITLE

Storming the Fortress

AUTHOR(S)
Foroohar, Rana; Theil, Stefan; Endt, Friso; Langley, Alison
PUB. DATE
October 2001
SOURCE
Newsweek (Pacific Edition);10/8/2001 (Pacific Edition), Vol. 138 Issue 15, p44
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Reports on the investigation of suspected terrorist financiers. Reasons why it is easy for terrorists to exploit the world's financial systems using tax havens, offshore banking centers, and regulatory loopholes; Efforts by financial authorities in Europe to follow the money trail; Ways terrorists can raise illegal money and hide it in banks; How the complexity of global financial transactions shelters terrorists.
ACCESSION #
5313068

 

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