Facilities for monitoring payments for terrorist acts have so far been assigned to anti-money laundering by the supervisory authorities and international bodies. Cooperation with the relevant specialist units in the intelligence services is taking place and has led to several successes since 2001. – See Banking Supervision, European, Cash Control, Observation Note, Fugitive Money, Threat Analysis, Money Laundering, Hawala, Remittance Services, Terror Papers. – See BaFin’s Annual Report 2003, p. 68 ff; BaFin’s Annual Report 2005, p. 182 (special recommendations for payment transactions as well as for cash couriers); ECB Monthly Report of February 2007, p. 95 ff (in the context of migrant payments); and the respective BaFin Annual Report, chapter “Cross-Sectional Tasks.”
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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
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