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Keywords: Financial facilitators
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (3): 294–303.
Published: 06 July 2012
...S.V. Raghavan; V. Balasubramaniyan Purpose The purpose of this paper is to study the financial facilitators who provide financial muscle to terrorists. Design/methodology/approach The methodology adopted is based on the available materials on two major terrorists groups: Al Qaeda and LTTE, who...
