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Keywords: Sharia
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Journal Articles
A new approach to the criminalization of terrorist financing and its compatibility with Sharia law
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 396–406.
Published: 05 October 2012
... criminal law. Originality/value The paper provides new insight into the criminalization of terrorist financing. Crime Money laundering Terrorist financing Sharia Inchoate Islam Law © Emerald Group Publishing Limited 2012 […] process of concealing the existence...
