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Keywords: Terrorism finance
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 5–27.
Published: 02 January 2018
...Nikos Passas Purpose Response to suggestion that EU-wide cash payment limits would assist in the control of terrorism finance and money laundering. Design/methodology/approach Desk review and interviews Findings The inception impact assessment (IIA) is ill-conceived, not grounded on firm...
