.... Originality/value The existing literature focuses on organisations that combat terrorist financing and the improvement of CFT measures. This article outlines how terrorist financiers avoid detection. Both preventative and criminal perspectives are considered. Although combatting money laundering has been...

... and terrorist financing. Money laundering is the process of disguising the origin of ill-gotten money to make it seem as though such funds were obtained from legitimate sources. Simply put, money laundering is the process of washing “dirty money” to make it look “clean”. Money laundering activities do not only...