From overlap to distinction: disentangling the concepts of terrorism financing and money laundering

From overlap to distinction: disentangling the concepts of terrorism financing and money laundering

Saved in:
Bibliographic Details
Published in:Journal of money laundering control
Main Authors: Honga, Irish Scheel, Gikonyo, Constance, Asaala, Evelyne
Format: Journal Article
Language:English
Published: 12-11-2024
Online Access:Get full text
Tags: Add Tag
No Tags, Be the first to tag this record!
Description
ISSN:1368-5201
1758-7808
DOI:10.1108/JMLC-06-2024-0102