Money laundering and terrorism as a global threat and a comparison between united states and turkey

Merve Bihter AKICI,,,

Dergi: Ankara Bar Review
Sayı: 2011 · Cilt: 4 Sayı: 2
Sayfa: —
DOI: —

Özet

\r\n This study underlines the significant increase of Money laundering crimes and ter-rorist attacks worldwide and it also offers solutions on how those crimes and attacks can be taken under control.\r\n

Anahtar kelimeler: Money laundering,terrorism,FATF,Al-Qaeda attacks,September 11

Money laundering and terrorism as a global threat and a comparison between united states and turkey — AJIndex