... requires comprehensive measures internationally. To track perpetrators of terrorism, tracking funds that associated to the terrorists and their supporters is vital in the context and thus combating financing of terrorism has become an indispensable part of countering terrorism. As to the nature of any...

.../1153 has brought about in conducting financial investigations in the area of anti-money laundering (AML) and the counter-financing of terrorism (CFT). Findings The new Directive 2019/1153 constitutes an international model for broadening the access of law enforcement agencies to financial...

... of financing terrorism through the banking system can be described. The dilemma described above has been overcome by the methods of this study. First, 15 informal interviews with people offering illegal financial services were conducted. Those interviews could not be recorded and were hence...

...Cheong-Ann Png; Michael DeFeo; Tristram Hicks Purpose – This paper aims to share experience in the design and implementation of a two-year capacity development program for combating money laundering and financing of terrorism in Mongolia. Design/methodology/approach – The paper reflects...