Articles with "financial exclusion" as a keyword



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Financial exclusion as a consequence of counter-terrorism financing

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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.… read more here.

Keywords: exclusion; terrorism financing; financial exclusion; counter terrorism ... See more keywords