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Filtering by: Keyword Anti-Money Laundering Keyword Risk

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Description:: After 9/11 there was a shift in the rhetoric surrounding counter-terrorism. Suddenly, the language of risk, security and prevention was being utilized to justify a new set of global financial regulations headed up by international organizations such as the United Nations, The Financial Action Task Force, and the IMF/World Bank....
Keyword:: Risk, Transparency, Counter-Terrorism Financing, and Anti-Money Laundering
Subject:: Sociology
Creator:: Anna Rose Hanson
Owner:: Scholarly Digital Publishing
Date Uploaded:: 03/27/2018
Date Modified:: 01/28/2019
Date Created:: 2017-01-01
Resource Type:: Dissertation

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