Introduction to AML/CTF
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Money Laundering Introduction to Terrorism Financing


Terrorism is a global problem that can be financed through legitimate sources such as fund-raising activities and business profits, as well as illegitimate sources such as the drug trade and fraud. In this module we will look at terrorism financing, the principal uses and sources of money by terrorist organisations and the principal methods used by terrorist organisations to transfer money.


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Last updated: Friday, 28 October, 2011