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The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might in
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This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies s
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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
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Type: BOOK - Published: 2019-06-21 - Publisher: International Monetary Fund
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China
