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Keywords: Counter terrorism financing
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Journal Articles
Criminals move with the times: Money launderers and terrorism financiers go online
Available to Purchase
Journal:
Strategic Direction
Strategic Direction (2014) 30 (6): 8–10.
Published: 06 May 2014
... levels would far exceed the information/Internet technology and organizational skills necessary to carry out their work in a virtual scenario. Online fraud Anti-money laundering Counter terrorism financing Massively multi-player online games Virtual environments What do a technical...
