References

Action Plan To Strengthen the fight Against Terrorist Financing. (2016). European Commission. Retrieved from http://ec.europa.eu/justice/criminal/files/aml-factsheet_en.pdf

Aiolfi, G; Dobovcek, B; Klemencic, G; Lebeaux, V; Ledergerber, Z; Loo, W;Moehrenshlager, M; Pontifex, B; Savran, O; Uriarte, C; Zudova, O. (2008). Corruption: A Glossary of International Standards of Criminal Law. OECD Publications.

Alexander, R. (2007). Insider Dealing and Money Laundering In the EU: Law and Regulation. University of London, UK.

Annand, A. (2011). Combating Terrorist Financing: Is Canada’s Legal Regime Effective? University of Toronto Law Journal.

Baker, R. (2010). Transparency First. The American Interest. (p 58–65).

Bank for International Settlements. ...

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