in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always be …, 10 (4), 336-58 -- John Christensen (2007), 'The Long and Winding Road: Tackling Capital Flight and Tax Evasion', paper …), 45-108 -- Matthew Levitt (2003), 'Stemming the Flow of Terrorist Financing: Practical and Conceptual Challenges …