The field of Anti-Money Laundering and Counter-Terrorist Financing in their current form have had an important impact on the financial world for almost half a century. Today, Money Laundering and Terrorist Financing pose a threat to the integrity of the financial markets and systems worldwide....

Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial...

Inhaltsverzeichnis A. Einführung 1 I. Der Wandel der Geldwäsche- und Terrorismusbe- 1 kämpfung nach den Ereignissen des „11. Septem- ber...