European Journal of Law Reform
Article

How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?
Authors Charles Freeland
Author's information

Charles Freeland
Deputy Secretary General, Basel Committee on Banking Supervision. Charles Freeland is writing here in his personal capacity. The views expressed in this article do not necessarily represent the views of the Basel Committee or the Bank for International Settlements.

Please sign in to access the article



Did you receive an activation code but no access yet? Please activate your code here.

Forgot your password? Request new password.

Purchase access

You can purchase online access to this article. You will receive 24 hrs access @ € 17,50 (excl. VAT).

24 hrs access € 17,50 (excl. VAT)

Activate your code

If you have an access code, please activate it here.