INDICATORS, Uncategorized 27 Feb 2019 What is terrorist financing? Terrorist financing provides funds for terrorist activity. It may involve funds raised from legitimate sources, such as personal donations and profits from businesses and charitable organizations, as well as from… Elton Laci
INDICATORS 27 Feb 2019 What is money laundering? Money laundering is the process used to disguise the source of money or assets derived from criminal activity. Profit-motivated crimes span a variety of illegal activities from drug trafficking and… Elton Laci