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Emerging Terrorist Financing Risks - FATF-GAFI.ORG
1. financial management of terrorist organisations, 2. overview of traditional TF methods and techniques, and 3. emerging TF risks. The FATF has coordinated with similar multilateral initiatives, to identify and understand TF risk. Such efforts include working groups recently set up by Counter-ISIL Coalition members that include
Download Emerging Terrorist Financing Risks - FATF-GAFI.ORG
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