Terror Financing: Battle beyond the Banks | Vivekananda International Foundation
Terror Financing: Battle beyond the Banks
Abhinav Pandya, Ph.D.

… FATF pronouncements are sensitive to the requirements of better information sharing between the law enforcement agencies, banking sector, governments, and the private sector … it is also engaging police officers, judges and prosecutors to improve the effectiveness of criminal justice system in terror-financing cases … but some refinements are still necessary …

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