1887

Freedom from Fear

This journal aims to contribute to the advancement of knowledge and awareness of the international community's priority issues in the field of justice, crime prevention and human rights. The Magazine pursues the promotion of innovative dialogue by spreading awareness, creating consensus and a sense of shared responsibility of the problems that affect the global community. As a forum for long-term change, the Magazine endeavors to promote democratic values, civil stability, and aid the international community in developing actions towards greater peace, justice and security for all members of social, civil and political society.

English

Counter the financing of terrorism

The financing of terrorism is often difficult to detect because it follows only few fixed patterns. For instance, an investigation into the financial transactions of some high profile terrorists and hijackers showed that most of the individual transactions were not that unusual. The account holders appeared to be foreign students receiving money to fund their studies; in such a way, the transactions then would not be flagged as suspicious transactions needing a special scrutiny by the financial institutions involved.

English

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