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Keywords: Counter-terrorism financing
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (2): 663–682.
Published: 03 February 2020
...Zeynab Malakoutikhah Purpose The purpose of this paper is to analyse the unintended consequences, financial exclusion, of counter-terrorism financing regulations in terms of their impact on financial inclusion and, consequently, the creation of an ineffective counter-terrorism financing framework...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 294–308.
Published: 08 May 2018
.... 451) observed that: Outcomes Anti-money laundering Financial Action Task Force Counter-terrorism financing Policy effectiveness Profit-motivated crime However beautiful the strategy, you should occasionally look at the results. […] the legislature, and the experts...
