FATF in Combating the Financing of Terrorism
The article examines the FATF specific approach to the problem of terrorism financing. The FATF essence, content of the activity and influence levers are also analyzed within the article. It is shown that the FATF has reviewed the problem of terrorism financing in the broadest perspective, having en...
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| Formato: | article |
| Lenguaje: | EN RU |
| Publicado: |
MGIMO University Press
2014
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| Materias: | |
| Acceso en línea: | https://doaj.org/article/b740fcfbcf164785a449b024f94f3c4e |
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