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Keywords: Terror finance
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 264–277.
Published: 04 July 2016
...Jon Truby Purpose Under scrutiny in light of the growing threat of international terrorism, Qatar faces pressure and accusations that it is not doing enough to counter terror financing and clamp down money laundering. The issue is not that Qatar is avoiding positive action, but that by the time...
