Terrorist Finance (merged thread)

[davidbfpo]

A RUSI paper, 42 pgs (un-read yet) by a US author:

This paper offers an overview of the aims of US policy, an examination of the US experience in implementing Sections 314 and 311 of the PATRIOT Act, and a consideration of the advantages and disadvantages of the US approach. It also draws lessons from US experience and provides seven principles for policy-makers to consider when developing public–private information-sharing arrangements at the national or international level.

Link:https://rusi.org/publication/occasio...-us-experience