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  1. University of Mandalay
  2. Department of Law

The Differences between Money Laundering and Terrorist Financing

http://hdl.handle.net/20.500.12678/0000000601
http://hdl.handle.net/20.500.12678/0000000601
74b6932b-43af-45ef-9233-491b58050f89
02ab1515-06f2-442d-8877-d5918dc9dd74
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The The Differences between Money Laundering pdf.pdf (498 Kb)
Publication type
Journal article
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Title
Title The Differences between Money Laundering and Terrorist Financing
Language en
Publication date 2016
Authors
Pyone Mon Aye
Description
For most countries, money laundering and terrorist financing raise significant issues with regard to prevention, detection and prosecution. Sophisticated techniques used to launder money and finance terrorism add to the complexity of these issues. Money laundering is a fundamentally simple concept. It is the process by which proceeds from a criminal activity are disguised to conceal their illicit origins. Basically, money laundering involves the proceeds of criminally derived property rather than the property itself. The financing of terrorism is also a fundamentally simple concept. It is the financial support, in any form, of terrorism or of those who encourage, plan, or engage in terrorism. Therefore, this paper will present: what are the common elements of money laundering and terrorist financing, what are the differences between money laundering and terrorist financing, and how international conventions provide for money laundering and terrorist financing.
Keywords
money laundering
Identifier https://umoar.mu.edu.mm/handle/123456789/234
Journal articles
Mandalay University Research Journal
7
Conference papaers
Books/reports/chapters
Thesis/dissertations
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