Banking/Finance

  Posted on: Tuesday, July 23, 2019
STOPPING TERRORISM FINANCING: OLD ENEMY, NEW WEAPONS
InternationalDirector.com, by: Staff, July 3, 2019
Terrorism financing has been a serious concern for the global financial community because of its potential for inviting fines and sanctions. The following discussion explores the sources of terrorism financing, challenges related to tracking of terrorism financiers, the steps that central banks and international organizations can and do take to combat the issue as well as the future risks associated with virtual currencies.

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