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Keywords: Counter‐Terrorist Financing
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (1): 155–172.
Published: 15 January 2020
... and Rahman, 2016, p. 74). These implications are a result of terror groups and other individuals taking advantage of the conflict through Syria’s institutions to launder money (Solomon and Mhidi, 2017). The anti-money laundering and counter-terrorist financing (AML/CTF) efforts of neighboring countries...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (2): 142–158.
Published: 03 May 2013
...Gauri Sinha Purpose The purpose of this paper is to explain the incompatibility of anti‐money laundering (AML) and counter‐terrorist financing (CTF) measures as a hasty over‐reaction after 9/11, focusing on the compliance burdens that this imposes on the regulated sector, most notably financial...
