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Legitimising the fight against Terrorist Financing

journal contribution
posted on 2023-10-29, 13:52 authored by Nkechi Azinge
<p>Scholars have argued that the 9/11 attack exposed the presence of a previously unknown global menace and its funding structure.[1] However, the reality is that national and international terrorists have caused casualties over the years, through access to various conduits of financial or asset transfers. The bombing of three sites in a five-week period in Nairobi, Kenya, in 1975, the Egypt archaeology site bombing in 1997 and the 1998 US Embassy bombing in Tanzania were all acts of terrorism that could not have been implemented without access to funding channels.[2]</p>

History

School affiliated with

  • Lincoln Law School (Research Outputs)

Publication Title

Financial Regulation International

Date Submitted

2018-09-26

Date Accepted

2017-12-23

Date of First Publication

2017-12-23

Date of Final Publication

2017-12-23

Date Document First Uploaded

2018-09-26

ePrints ID

33359

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