Posted By: Hussam Al-Abed
E- Terrorist Financing - 03/13/04 01:33 AM
two Recent Major Developments accrued in the Anti Money laundering Field :
1. United States General Accounting Office GAO Report to Congressional Requesters on terrorist financing
2. The 2003 US National Money Laundering Strategy
Both events focused mainly on Terrorist Financing including Online terrorist Financing , This is a very Major component of any Anti Money Laundering Compliance Program and/or Policy and/or Training .
1. United States General Accounting Office GAO Report to Congressional Requesters on terrorist financing
2. The 2003 US National Money Laundering Strategy
Both events focused mainly on Terrorist Financing including Online terrorist Financing , This is a very Major component of any Anti Money Laundering Compliance Program and/or Policy and/or Training .