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Can Bankers Fight Terrorism?
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- Abstract:
Several responses are offered to the article "Don't Follow the Money," by Peter Neumann in the July/August 2017 issue. An overview of the international banking industry's efforts to prevent the funding of terrorism from 2001 through 2017, including its impact on the banking industry's finances, is provided. Topics, including terrorists' financing methods, preventing funding of terrorist group al Qaeda and government regulations on financial institutions to prevent money laundering, are discussed.
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