Setting global CFT standards: a critique and suggestions
Date Published
July 2006
Journal
Journal of Money Laundering Control
Agencies
NIJ-Sponsored
Fighting terror with error: the counter-productive regulation of informal value transfers
Date Published
2006
Journal
Crime Law and Social Change
Agencies
NIJ-Sponsored
Commodities and Terrorist Financing: Focus on Diamonds
Date Published
2006
Journal
European Journal on Criminal Policy and Research
Agencies
NIJ-Sponsored
Informal Value Transfer Systems, Terrorism and Money Laundering
Date Published
November 2003
Agencies
NIJ-Sponsored
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