Informal networks ‘biggest challenge’ in fight against terrorist finance
WASHINGTON -- The greatest challenge for countries trying to combat the financing of terrorism will be the regulation of informal currency traders and non-profit groups that might be used by terrorists as sources of finance.
That was the verdict of bankers and political analysts commenting on the recommendations for cracking down on the sources of finance for international terrorism made in late October by the Financial Action Task Force (FATF).
The recommendations emerged from a special meeting
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