Terror Financing
Cryptocurrencies: A New Scourge of Terror Financing

...global counter-terrorism community has serious concerns over the use of cryptocurrencies by terrorist groups for terror financing … this essay examines some of the recent cases of the use of virtual currencies for terror financing, and the use...

Terror Financing: Battle beyond the Banks

… 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...

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