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

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Financing Terrorism

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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© 2002 Kluwer Academic Publishers

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Freeland, C. (2002). How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?. In: Pieth, M. (eds) Financing Terrorism. Springer, Dordrecht. https://doi.org/10.1007/0-306-48044-1_3

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  • DOI: https://doi.org/10.1007/0-306-48044-1_3

  • Publisher Name: Springer, Dordrecht

  • Print ISBN: 978-1-4020-1152-8

  • Online ISBN: 978-0-306-48044-7

  • eBook Packages: Springer Book Archive

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