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Keywords: UN General Assembly Resolutions
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Journal Articles
An appraisal of United Nations and other money laundering and financing of terrorism counter‐measures
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (3): 249–265.
Published: 05 July 2013
... UN counter‐measures Soft law instruments Treaties UN General Assembly Resolutions Terrorism The fight against money laundering and its predicate offences such as financing of terrorism has necessitated the need for states to employ different legal instruments both at a national level...
