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Keywords: EU policy
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 5–27.
Published: 02 January 2018
... plan of the February 2, 2016 “against the financing of terrorism”. This action plan suggests that because “payments in cash are widely used in the financing of terrorist activities”, we should explore “the relevance of potential upper limits to cash payments”. EU policy Human rights Organized...
