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Keywords: Comparative
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (2): 210–236.
Published: 04 May 2012
... Comparative Finance Enforcement Lists Israel This article will examine various approaches to combating the “scourge of international terrorism” [1] by targeting the financial resources of terrorist organisations and their supporters [2] . It will begin with the much‐disputed issue of how...
