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How to Prevent Terrorist Financing

Wed, 02 Feb 2022 12:02

Terrorist financing involves the collection, movement, and disguising of money in order to finance terrorist operations. Terrorist activities can be financed from both legal and illegal sources – from political donations, to trading digital currencies, to proceeds of crime, e.g., kidnapping for ransom and fraud, and terrorist financiers often exploit intermediaries in the legitimate economy […]

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