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Funding a business
What Steps Could Be Taken To Stop Terrorism Financing?
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[QUOTE="Yusra3, post: 340755, member: 31907"] Disrupting terrorism financing means to cooperate in a global world joining forces from states to exchange intelligence data as well as to monitor financial flows and to outlaw outside money laundering. Top measures include increased anti-money laundering legislation, stricter regulation of illegal alternative systems, focus on the terrorist asset freezes, and cutting linkage for non-charitable and other organization that recruit transfers. International collaboration in the implementation of conflicting relevant sections, dismantling financial channels, and cutting off revenue flows from criminal companies such as drug trafficking, kidnapping, and extortion must be hailed. Making transparency in the finance is a fundamental thing at the same time as protecting the ones which are authentic ones is vital. [/QUOTE]
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What Steps Could Be Taken To Stop Terrorism Financing?
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