Cover story - Terrorist financing - Banks enlisted for war on terrorism - President Bush has sent banks on a search-and-destroy mission against named terrorists. The banks fear failure but confess to inadequate weapons for the task.
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Euromoney. - London : Euromoney Publ, ISSN 0014-2433, ZDB-ID 1902325. - 2001, p. 50-53
CASH & SECURITIES SERVICES - CLEARING AND SETTLEMENT - Concerns about the operational risk management issues surrounding the huge backlog in reconciling credit derivative trades is leading to mounting pressure on firms to tighten procedures and improve transparency. Those that drag their feet could suffer
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