Countering the Financing of Terrorism: Law and Policy
Barack Ferrazzano Financial Institutions Group Regulatory Section Leader John M. Geiringer is the editor of, and a contributor to, Countering the Financing of Terrorism: Law and Policy, which was recently published by the Business Law Section of the American Bar Association. Written by leading experts with extensive real-world experience, this book is a comprehensive overview of the key legal tools and strategies used to counter the financing of terrorism. It provides essential information on the roles of government agencies and the private sector, and discusses the laws, typologies, cases, and guidance involved in combating this dynamic challenge. John co-authored a chapter in the book entitled, "The Role of Banks in Countering the Financing of Terrorism."
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics. He also serves as the founding co-director of the Center for National Security and Human Rights Law at Chicago-Kent College of Law, where he teaches classes on banking, national security, and the Holocaust.
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