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Countries Differ in Assessment of Counter-Terrorism Financial Enforcement Cooperation |
On the Anniversary of the September 11, 2002 terrorist financial enforcement cooperation efforts. On August 29, 2002, the U.S. Department of the Treasury characterized international counter-... |
Bruce Zagaris |
18 |
11 |
2002-11-01 |
United States, Europe, Middle East |
Terrorism |
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U.S. and Swiss Governments Agree to Cooperate on Counter-Terrorism Financial Enforcement |
On September 4, 2002, U.S. and Swiss officials signed a formal working agreement that they say will enhance ongoing bilateral cooperation to combat the financial networks of Al Qaeda and other... |
Bruce Zagaris |
18 |
11 |
2002-11-01 |
United States, Europe, Switzerland |
Intelligence, Terrorism, Mutual Legal Assistance |