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Bank Management
C/F/52. Literature Review on Money Laundering in the Context of Terrorist Financing
- WORDS:
- 2500
- DATE:
- 2004
- PRICE:
- 29.99 GBP
The following literature review concerns with theoretical background of money laundering especially in the context of terrorist financing. Firstly, money laundering and terrorism will be determined and analysed. Secondly, the ways of terrorist financing will be analysed and discussed. And lastly, different existing measures around the world to tackle and combat with money laundering in context of terrorist financing will be defined and evaluated.
KEYWORDS: f, literature, review, money, laundering, context, terrorist, financing,
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