The Nexus of Terrorism and Money Laundering: A Critical Examination
The devastating shockwaves of the September 11, 2001 terrorist attacks reshaped global perspectives on security, finance, and legislation. Two distinct but interrelated processes emerged as a response to this global crisis: money laundering and terrorist financing. The Financial Action Task Force (FATF), backed by approximately 130 states and international organizations, played a crucial role in … Read more