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Article

How Can Sound Customer Due Diligence Rules Help Prevent the Misuse of Financial Institutions in the Financing of Terrorism?
Journal European Journal of Law Reform, Issue 2 2002
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.
Article

Terrorist Finance, Money Laundering and the Rise and Rise of Mutual Evaluation: A New Paradigm for Crime Control?
Journal European Journal of Law Reform, Issue 2 2002
Authors Michael Levi and William Gilmore
Author's information

Michael Levi
Professor of Criminology, Cardiff University, Wales. Address for correspondence: Professor Michael Levi, Glamorgan Building, King Edward VII Avenue, Cardiff CF10 3WT, UK, Levi@Cardiff.ac.uk. The research on which this article is based was funded by the UK Economic & Social Research Council's Future Governance Research Initiative.

William Gilmore
Professor of International Criminal Law, University of Edinburgh
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