Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies s

Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China