THE CONCEPT OF SHAMING AND NAMING TO PREVENT THE FINANCING OF TERRORIST ACTIVITIES
The terror movement can be measured by how many the supporting funds. Banking has become one of the important pillars for efforts to detect funding of terrorism, especially suspicious transactions. Without the involvement of banking institutions or other financial service providers, transactions wil...
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| Format: | Article |
| Language: | English |
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iVolga Press
2019-12-01
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| Series: | Russian Journal of Agricultural and Socio-Economic Sciences |
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| Online Access: | https://rjoas.com/issue-2019-12/article_01.pdf |