Cover Image
Read Now

1
by Schott, Paul Allan
Published 2006
International Monetary Fund
Subjects: “...Terrorism / Prevention...”
Cover Image
Read Now

2
Published 2023
International Monetary Fund
Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”
Cover Image
Read Now

3
Published 2018
International Monetary Fund
Subjects: “...Anti-money laundering and combating the financing of terrorism (AML/CFT)...”
Cover Image
Read Now

4
Published 2011
The World Bank
“... of campaign against terrorism is a direct and indirect tax on the costs of economic activity...”
Cover Image
Read Now

5
Published 2016
The World Bank
“... be done to foster financial inclusion within the strict anti-money laundering and terrorism financing...”
Cover Image
Read Now

6
by Luna-Martinez, Jose de
Published 2005
World Bank
“... are not properly supervised. Given the increasing international concerns with money laundering and terrorism...”