Search results with tag "Laundering and combating"

Handbook on Anti-Money Laundering and Combating the ...

Handbook on Anti-Money Laundering and Combating the Financing of Terrorism 4 Figure 1: A Typical Money-Laundering Scheme Terrorism financing Terrorist financing involves dealing with money or property that may be used for financing terrorist activities. The funds and property may be from either legitimate or criminal sources. They may be small

  Combating, Financing, Terrorism, Laundering, Laundering and combating the financing of terrorism, Laundering and combating