Paris Terrorism Attacks: Interdisciplinary Studies of Insider Trading and Money Laundering on Global Scale

Paris Terrorism Attacks: Interdisciplinary Studies of Insider Trading and Money Laundering on Global Scale

In this paper, we investigate past research and the development of knowledge and practice in the area of countering money laundering and terrorist financing. Additionally, we draw attention to the gaps in the preventive mechanisms adopted by countries to fight against AML & ATF and to highlight...

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Bibliographic Details
Main Authors: Stefano de Nichilo, Rahma Sandhi Prahara
Format: Article
Language:English
Published: Universitas KH Abdul Chalim, Prodi Ekonomi Syariah 2022-01-01
Series:Indonesian Interdisciplinary Journal of Sharia Economics
Subjects:
Terrorism
Global Indices
Paris Attacks
Investors
Online Access:https://e-journal.ikhac.ac.id/index.php/iijse/article/view/1785

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