As a guest user you are not logged in or recognized by your IP address. You have
access to the Front Matter, Abstracts, Author Index, Subject Index and the full
text of Open Access publications.
Organized terrorist groups such as the IRA require extensive networks of financial support to sustain their activities. As the nature of the terrorist threat becomes ever more serious, the recent development of legislation requiring financial institutions to positively assist in the detection of terrorist financial networks is likely to become more demanding and more sophisticated.
This website uses cookies
We use cookies to provide you with the best possible experience. They also allow us to analyze user behavior in order to constantly improve the website for you. Info about the privacy policy of IOS Press.
This website uses cookies
We use cookies to provide you with the best possible experience. They also allow us to analyze user behavior in order to constantly improve the website for you. Info about the privacy policy of IOS Press.