In order to track money laundering and terrorist funding, banks have to create risk profiles of their clients. Banks that want to do business in the United States have to implement a worldwide Know Your Customer (KYC) program, partially based on the Patriot Act. Implementing a KYC policy, however, raises several problems and seems to be neither effective nor efficient in tracking money launderi...

The article examines the essence and nature of terrorism in light problem observance protection human rights, as well analyzes problems that arise implementation anti-terrorist activities. Emphasis is placed on fact it difficult to find a balance rights various measures by law enforcement agencies investigation crimes related terrorist It concluded fight against are goals cannot conflict with e...

The psychosocial effects of terrorist threat and close protection have never been studied systematically in political leaders. We conducted a study among 12 Dutch politicians and their partners who were living under terrorist threat and close protection in the aftermath of two political murders. Interviews revealed that their coping with the situation varied and consisted of emotion-focused, de...