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Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J. - 2009
Persistent link: https://www.econbiz.de/10003896634
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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
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U.S. Legal Profession Efforts to Combat Money Laundering and Terrorist Financing
Terry, Laurel S. - 2015
Persistent link: https://www.econbiz.de/10013028863
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United States : Publication of Financial Sector Assessment Program Documentation: Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism
International Monetary Fund - 2010
The Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime of the United States is overviewed …
Persistent link: https://www.econbiz.de/10014403701
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United States: Financial Sector Assessment Program-Anti-Money Laundering And Combating The Financing Of Terrorism (Aml/Cft)-Technical Notes
International Monetary Fund. Monetary and Capital … - 2015
(FSAP) for the United States in the areas of anti-money laundering and combating the financing of terrorism (AML/CFT). It … money laundering (ML)/financing of terrorism (FT). This discussion is not, in any way, an evaluation or assessment of the U …
Persistent link: https://www.econbiz.de/10014412279
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Using and abusing the financial markets : money laundering as the Achilles' heel of terrorism
Guiora, Amos N.; Field, Brian J. - In: University of Pennsylvania journal of international law 29 (2007) 1, pp. 59-104
Persistent link: https://www.econbiz.de/10003640855