Defossez, Delphine - In: Journal of Money Laundering Control 20 (2017) 4, pp. 367-385
efficiently combat terrorism. Overall, the Russian anti-money laundering regime has proved ineffective in terms of meeting its … stated purposes of combating organised crime and terrorism. The limited success of the Russian anti-money laundering law … fails to efficiently deal with terrorism finance partly due to the fact that no consensus exists at international level as …