Setting global CFT standards: a critique and suggestions
NCJ Number
306014
Date Published
July 2006
Agencies
NIJ-Sponsored
Publication Type
Issue Overview,
Legislation/Policy Analysis
Publication Link
Fighting terror with error: the counter-productive regulation of informal value transfers
NCJ Number
306015
Journal
Date Published
2006
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Publication Link
Informal Value Transfer Systems, Terrorism and Money Laundering
NCJ Number
208301
Date Published
November 2003
Agencies
NIJ-Sponsored
Publication Type
Research (Applied/Empirical)
Publication Link
Date Created: September 3, 2020