The financing of terrorism constitutes an exceptionally complex and strategically sensitive dimension of global financial crime, distinguished by its direct and far-reaching implications for national security, geopolitical stability and the integrity of the international financial system. Whereas traditional money laundering is primarily aimed at obscuring the illicit origin of funds,…
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Money laundering represents one of the most complex and destabilising risks within the global financial system. The phenomenon is characterised by a sophisticated sequence of actions designed to obscure the illicit origin of funds and seamlessly integrate them into the legitimate economy. The techniques employed range from traditional cash-based transactions…
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