How terrorists exploit gaps in US anti‐money laundering laws to secrete plunder

Courtney J. Linn

Journal of Money Laundering Control, 2005, vol. 8, issue 3, 200-214

Abstract: Keywords: United States of America, Money laundering, Terrorism, Legal systems

Date: 2005
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200510620957

DOI: 10.1108/13685200510620957

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