- Words: 1511
- Length: 5 Pages
- Topic: Criminal Justice
- Paper #: 81827724
"Arabs Wage War on Money Laundering: Arab Governments Are Adopting Strict New Standards to Prevent the Misuse of Banks in the Middle East by Terror Organisations and Financial Manipulators. These Efforts Could Enhance Efforts to Develop New Global Financial Centres in the Levant." The Middle East: 6+.
Tracy Tucker Mann, 2007 "Money Laundering," American Criminal Law Review 44, no.
Kathryn L. Gardner 2007, "Fighting Terrorism the FATF Way," Global Governance 13,