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Turkey -- Institutional Independence and Regulatory Enforcement. …-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these … regulations prove ineffective in preventing the financing of terrorism, as the state’s self-interest supersedes its interest in …
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A new DIIS study presents an overview of the role of transit taxes levied at checkpoints in financing ongoing conflicts around the world. Compiling evidence from six different contexts, this DIIS Working Paper finds that in each of the conflicts, checkpoints form a key source of revenue for...
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