... by financial intelligence units. It tries to demonstrate, with the help of a literature review, what the limitations of these tools are and how these limitations hinder the potential of the financial intelligence tools for early detection of terrorist financing activities. The literature review method...

...Hussain Syed Gowhor Purpose This paper aims to inform the readers about the preferred type of financial intelligence for early detection of terrorist financing activities. Design/methodology/approach Literature review methodology was adopted to find the existing approaches of financial...