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Keywords: Suspicious activity reports
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (2): 142–158.
Published: 03 May 2013
... Counter‐Terrorist Financing Financial Institutions Compliance Compliance burden 9/11 over‐reaction Suspicious activity reports United Kingdom United States of America Terrorism Money laundering The post‐9/11 era has seen counter‐terrorist financing (“CTF”) take priority as a potentially...
