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Published in 2020 at "Journal of Financial Crime"
DOI: 10.1108/jfc-09-2019-0121
Abstract: The purpose of this paper is to analyse the unintended consequences, financial exclusion, of counter-terrorism financing regulations in terms of their impact on financial inclusion and, consequently, the creation of an ineffective counter-terrorism financing framework.…
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Keywords:
exclusion;
terrorism financing;
financial exclusion;
counter terrorism ... See more keywords