financial institutions

financial institutions

Terrorists have ‘any number of routes’ to achieve financing | World Finance Videos

8h ago
SOURCE  

Description

World Finance examines how easy it is for terrorists to access money, and whether legitimate businesses are being inadvertently involved in their practices. Money laundering and terrorist financing. How big a risk are these to companies, and how easy is it to inadvertently be involved? Globally, regulations have come in which affect certain businesses, especially banks and other financial institutions, to target exactly this. World Finance discusses more with Dennis Cox, author of The Handbook of Anti Money Laundering. For a full transcript visit: http://www.worldfinance.com/videos/terrorists-have-any-number-of-routes-to-achieve-financing-video For more World Finance interviews go to http://www.worldfinance.com/videos/