Thursday, January 24, 2019

Countering Terrorist Financing

Countering Terrorist Financing

Terrorists require financing to recruit and support members, maintain logistics hubs, and conduct operations. Thus, preventing terrorists from accessing financial resources is crucial to successfully counter the threat of terrorism. However, many States lack the legal and operational frameworks and technical expertise needed to detect, investigate and prosecute terrorist financing cases.

http://www.unodc.org/unodc/en/terrorism/news-and-events/terrorist-financing.html

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

Knowledge Sharing : Lawyers  and  AMLA in Malaysia. Lawyers  are classified as a Reporting  Institutions  under Designated Non Financial  Bu...