Financing Terrorism and Money Laundering: Dangerous Liaisons or State manipulation? (notice n° 511180)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01188cam a2200157 4500500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250121091111.0 |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | fre |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | dc |
| 100 10 - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Compin, Frédéric |
| Relator term | author |
| 245 00 - TITLE STATEMENT | |
| Title | Financing Terrorism and Money Laundering: Dangerous Liaisons or State manipulation? |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2016.<br/> |
| 500 ## - GENERAL NOTE | |
| General note | 94 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Can the financing of terrorism be assimilated with money laundering when the amounts of money involved differ so markedly; the cost of financing terrorist attacks is minimal compared to the huge sums often at stake in financial crimes? There are also wide divergences in the profiles of terrorists, who are reclusive by nature, and financial criminals, who usually fully integrated members of society. Should one see a utilitarian approach at work when the financing terrorism is equated with money laundering since this facilitates the creation of a security strategy and prevents criticism of criminogenic capitalism that condones tax evasion? |
| 786 0# - DATA SOURCE ENTRY | |
| Note | L'Homme et la société | o 199 | 1 | 2016-10-05 | p. 159-172 | 0018-4306 |
| 856 41 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="https://shs.cairn.info/journal-l-homme-et-la-societe-2016-1-page-159?lang=en&redirect-ssocas=7080">https://shs.cairn.info/journal-l-homme-et-la-societe-2016-1-page-159?lang=en&redirect-ssocas=7080</a> |
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