Ethics and governance in the European Financial centers

The FATF recently published astudy that examines the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organisations. The adaptability and opportunism shown by terrorist organisations suggests that all the methods that exist to move money around the globe are to some extent at risk.

It covers the following areas :
THE TERRORIST REQUIREMENT FOR FUNDS
RAISING TERRORIST FUNDS
MOVING TERRORIST FUNDS
INTERNATIONAL RESPONSE TO TERRORIST FINANCING
POLICY IMPLICATIONS

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