As funds used to finance terrorism are often from legitimate sources, ordinary 'all crimes' money laundering legislation is not sufficient to combat the threat posed by the terrorists. Stephen Baker explains what Jersey is doing to close the loophole
November 14, 2001 at 07:03 PM
1 minute read
The original version of this story was published on Legalweek
Uncovering terrorist funds is among the most difficult challenges faced by financial institutions and those countries with large finance industries.
One obvious problem is that terrorists take complex steps to hide their true identities. Another is that the funds used to finance terrorism will frequently come from legitimate sources.
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