The financing of terrorism represents an extremely complex and urgent issue within the realm of financial crime, distinguished by its direct and profound impact on both national and international security. While traditional forms of financial crime such as money laundering primarily involve concealing the illegal origins of funds, terrorism financing…
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Money laundering stands as the sword of Damocles, hanging invisibly yet destructively over the financial world. It is not merely a technical or legal issue but a fundamental threat to the integrity of our society and the stability of the global financial system. Illegally obtained money—often derived from drug trafficking,…
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