Terrorism can endanger innocent human life and tear the very threads that hold society together, namely, trust and security. Governments have mobilized a variety of tools in response, ranging from the political to the economic. In attempting to prevent and detect terrorist financing and other forms of material support, those offering financial services have been required to heighten their vigilance of potential terrorist abuse of those services. While...
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2009/11/23
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51841
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1
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1
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2010/04/20
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Disclosed
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Alternative remittance systems and terrorism financing : issues in risk management
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Combating the Financing of Terrorism
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