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Keywords: Counter terrorism financing
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Journal Articles
Journal:
Strategic Direction
Strategic Direction (2014) 30 (6): 8–10.
Published: 06 May 2014
.... and Lui, L. (2014), “ Money laundering and terrorism financing in virtual environments: a feasibility study ”, Journal of Money Laundering Control , Vol. 17 No. 1 , pp. 50 - 75 . Retraction notice Online fraud Anti-money laundering Counter terrorism financing...
