Samantha Maitland Irwin, Angela; Raymond Choo, Kim‐Kwang - In: Journal of Money Laundering Control 15 (2012) 3, pp. 316-335
and terrorism financing typologies. Design/methodology/approach – In total, 184 typologies were obtained from a number of … anti‐money laundering and counter‐terrorism financing (AML/CTF) bodies to determine the common patterns and themes present … terrorism financing case can be shown in an easy‐to‐follow graphical representation, allowing practitioners to more easily and …