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Money laundering and terrorism financing are intricately connected to one another. Money laundering refers to the processing and movement of money or assets of illegal origin stemming from criminal activity. Terrorism financing is the raising, moving and using of funds to support…
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Terrorism is a term that has found permanent usage in everyday life around the globe. Legal and political fields both use the word at leisure; counter terrorism is a rapidly growing field of work. It is therefore concerning that terrorism does not…