Combating Money Laundering and the Financing of Terrorism: A Survey

@inproceedings{Haigner2012CombatingML,
  title={Combating Money Laundering and the Financing of Terrorism: A Survey},
  author={Stefan Haigner and F. Schneider and Florian Wakolbinger},
  year={2012}
}
Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones. In this survey study, we analyze the extent of global money laundering and terrorist financing and discuss the preventive policies and their evaluations. Moreover, we investigate whether more effective tax information exchange would bolster AML/CFT policies in that it reduced tax… Expand
Mallada Fernández Money Laundering and Financing of Terrorism

References

SHOWING 1-10 OF 148 REFERENCES
The Fight against Terrorist Financing
The confiscation, forfeiture and disruption of terrorist finances
FINANCING OF TERRORISM: SOURCES, METHODS, AND CHANNELS
Fighting Terrorism the FATF Way
Suppressing Terrorist Financing and Money Laundering
In Pursuit of Dirty Money: Identifying Weaknesses in the Global Financial System
Terrorist fund raising through criminal activities
...
1
2
3
4
5
...