Ridley, Nicholas; Alexander, Dean C. - In: Journal of Money Laundering Control 15 (2011) 1, pp. 38-57
of terrorism. Design/methodology/approach – The paper considers the modus operandi of terrorist financing, and how and … how speedily or otherwise they were identified, and the international and national anti‐terrorist financing measure … distractions by government law enforcement and financial regulatory agencies in combating terrorist financing. Practical …