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The price of fear al-Qaeda and the truth behind the financial war on terror

This book traces the origins of the money laundering template and discusses the laws, rules and regulations designed to combat its effectiveness. Warde shows that the tracking of clean money being "soiled" for illicit purposes requires fundamentally different intelligence and law enforceme...

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Bibliographic Details
Main Author:	Warde, Ibrahim (Author)
Format:	Book
Language:	English
Published:	London ; New York I.B. Tauris 2007.
Subjects:	Qaida (Organization) > Finance. Terrorism > Finance > Government policy > United States. Terrorism > finance. Terrorism > Prevention.
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