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"But," he added, "the information was fairly well known by terrorism financing experts back in 2002".
In the current environment, with investors searching for deals, Mr. Bronfman may be able to raise the financing, experts said.
Campaign financing experts say Bloomberg is under no legal obligation to disclose his expenses because, as a self-made billionaire, he never solicited contributions from anybody else.
The ABC's Pacific Beat program reported on Thursday that the bank had acted after concerns were raised by internal anti-money-laundering and counter-terrorism financing experts.
Most campaign financing experts believe that illegal corporate donations are far from a new phenomenon, but many of them say the prac tice accelerated during the last election.
When the election law included the word 'gift' in the definition of contribution, isn't this the kind of thing they were contemplating?" The case could set important precedents for campaign financing, experts said.
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It isn't, finance experts say.
Here's what campaign finance experts said.
But many campaign finance experts question the unusual structure.
Government finance experts generally find nothing untoward in this relationship.
London, many finance experts noted, is more an international financial center than a purely European one.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com