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Keywords: Adequacy of measures
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Journal Articles
Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 1005–1012.
Published: 13 June 2024
... solution platforms, (European Parliament and Council, 2015). Donations Crowdfunding Terrorist financing Adequacy of measures The global crowdfunding market is not insignificant. The Financial Action Task Force (FATF) estimate that its value (that is to say the numerical figure for which...
