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Keywords: Terrorism financing
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Journal Articles
Journal of Financial Regulation and Compliance (2019) 27 (1): 2–12.
Published: 21 January 2019
.... Evidently, the compliance mechanisms aimed at preventing money laundering and terrorism financing can be easily circumvented. Research limitations/implications This study’s findings are limited to the perspectives of 70 interviewees. Hence, it is possible that a study with a larger sample conducted...
Journal Articles
Journal of Financial Regulation and Compliance (2013) 21 (1): 84–101.
Published: 15 February 2013
...Ameya Kelkar; Asha Rao Purpose Money laundering is a financial crime that does not directly affect a business but poses a serious threat to a nation's stability and security. The Australian Anti‐money Laundering and Counter Terrorism Financing Act (AML/CTF Act – the Act) passed into law in 2006...
