Brian J. Field

Case Western Reserve University - Institute for Global Security Law and Policy

11075 East Blvd

Cleveland, OH 44106

United States

http://lawwww.case.edu/centers/igslp/faculty.asp

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Using and Abusing the Financial Markets: Money Laundering as the Achilles' Heel of Terrorism

University of Pennsylvania Journal of International Economic Law, Vol. 29, No. 1, p. 59, Fall 2007, Case Legal Studies Research Paper No. 07-17
Number of pages: 46 Posted: 13 May 2007 Last Revised: 06 Feb 2013
Brian J. Field and Amos N. Guiora
Case Western Reserve University - Institute for Global Security Law and Policy and University of Utah - S.J. Quinney College of Law
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Abstract:

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Money Laundering, Terrorism Financing, Hawalas, War on Terrorism, Money Service Businesses, PATRIOT Act, Freedom of Religion, Free Exercise of Religion, Zakat; Informal Value Transfer Systems, Counterterrorism, Counter-terrorism, 9/11, FATF; OFAC; FinCen, Bank Secrecy Act, Israel, Iraq