Stopping Terror Finance: Securing the U.S. Financial Sector / Najlacnejšie knihy
Stopping Terror Finance: Securing the U.S. Financial Sector

Code: 17809855

Stopping Terror Finance: Securing the U.S. Financial Sector

by Task Force to Investigate Terrorism Fina, Committee on Financial Services, U S House of Representatives

Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention that these funds] may be used to support terrorist acts or organizations." While t ... more

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Terrorist financing describes a form of financial crime in which an individual or entity solicits, collects, or provides funds "with the intention that these funds] may be used to support terrorist acts or organizations." While terrorists can benefit from

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