O’Halloran, Patrick J.; Leuprecht, Christian; … - In: Journal of Money Laundering Control 21 (2018) 1, pp. 33-46
Purpose: This paper aims to examine whether the money laundering/terrorist financing (ML/TF) model excludes important aspects of terrorist resourcing and whether the terrorist resourcing model (TRM) provides a more comprehensive framework for analysis. Design/methodology/approach: Research...