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33 pages • missing pub info (editions)
ISBN/UID: 9780821385470
Format: Paperback
Language: English
Publisher: World Bank Publications
Publication date: 01 January 2011
Description
One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs for Terrorism Financing purposes by the FATF in...
Community Reviews
Content Warnings
33 pages • missing pub info (editions)
ISBN/UID: 9780821385470
Format: Paperback
Language: English
Publisher: World Bank Publications
Publication date: 01 January 2011
Description
One of the ways in which terrorist organisations raise and transfer funds, is by using non-profit organisations (NPOs). Ever since the adoption of the Special Recommendation VIII on the abuse of NPOs for Terrorism Financing purposes by the FATF in...
Community Reviews
Content Warnings