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A new approach to the criminalization of terrorist financing and its compatibility with Sharia law
Journal of Money Laundering Control, 2012Hamed Tofangsaz
exaly
Combating terrorist financing in Switzerland in the light of current changes in Afghanistan
Journal of Financial Crime, 2023exaly
APUNCAC: An International Convention to Fight Corruption, Money Laundering, and Terrorist Financing
Law and Development Review, 2021exaly
The preferred type of financial intelligence for early detection of terrorist financing activities
Journal of Money Laundering Control, 2021exaly