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Keywords: Counter-terrorist financing
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (3): 855–870.
Published: 05 June 2020
...Doron Goldbarsht; Hannah Harris Purpose This paper aims to explore the case of counter-terrorist financing (CTF) within the transnational regulatory network (TRN) of the Financial Action Task Force (FATF). The paper demonstrates how the structure and operation of the FATF reflect those of a TRN...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (4): 520–528.
Published: 02 October 2017
... relationship. Originality/value This paper serves to alert accountable institutions, compliance and corporate governance professionals and AML and counter-terrorist financing practitioners of the risk-based approach South African accountable institutions will be obliged to implement in their AML/CFT...
