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Keywords: Terrorist financing
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Journal Articles
Current trends in terrorist financing
Available to Purchase
Journal of Financial Regulation and Compliance (2022) 30 (1): 107–125.
Published: 18 October 2021
.... 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. Initially, 15 informal (unrecorded) interviews...
Journal Articles
The determinants of anti-money laundering compliance among the Financial Action Task Force (FATF) member states
Available to Purchase
Journal of Financial Regulation and Compliance (2018) 26 (3): 442–459.
Published: 09 July 2018
... 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...
