Financing of terrorism through the banking system
<jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>The purpose of this paper is to illustrate that it remains feasible for terrorists to use the banking system to transfer funds to finance their activities.</jats:p> </jat...
|Journal Title:||Journal of Money Laundering Control|
|Authors and Corporations:|
|In:||Journal of Money Laundering Control, 22, 2019, 2, p. 188-194|
|Type of Resource:||E-Article|