Defining the collective role of Philippine banks in combating the financing of terrorism

• Main Author: Basilgo, Gembeth G.
• Format: text
• Language: English
• Published: Animo Repository 2007
• Subjects: Terrorism—Philippines—Finance; Money laundering—Philippines; Banks and banking—Philippines; Defense and Security Studies; Political Science
• Online Access: https://animorepository.dlsu.edu.ph/etd_masteral/6889
• Institution: De La Salle University

Terrorist financing is a fact in the modern world. It is commonly accepted that terror groups abuse the existence of banks to fund. Their nefarious activities. How then do the countries address this issue with the view of curtailing the activities of these terror groups? In the Philippines, there ar...