Proliferation Of Weapons Of Mass
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GUIDELINE ON ANTI-MONEY LAUNDERING AND …
bom.muproliferation financing. 1 The FATF defines proliferation of weapons of mass destruction (WMD) as the transfer and export of nuclear, chemical or biological weapons, their means of delivery and related materials. 2 Proliferation financing is the act of providing funds or financial services which are used, in whole or in part, for the
Chicago-Style Citation Quick Guide for Government Documents
library.bowdoin.eduDevelopments Concerning the National Emergency with Respect to the Proliferation of Weapons of Mass Destruction: Message from the President of the United States Transmitting a Report on the National Emergency Declared by Executive Order No. 12938 of November 14, 1994 ... Pursuant to 50 U.S.C. 1703(c). 105th Cong., 2d sess., 1998. H. Doc. 105-271.
COMBATING PROLIFERATION FINANCING
www.fatf-gafi.org11. Proliferation financing facilitates the movement and development of proliferation-sensitive items and as such, can contribute to global instability and potentially catastrophic loss of life if weapons of mass destruction (WMD) are developed and deployed. As set out in the PF Typologies Report, proliferators