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Transnational organized crime (TOC) groups operating in the region have been increasingly involved in harvesting and moving funds in recent years. This act, among others,
Transnational organized crime (TOC) groups operating in the region have been increasingly involved in harvesting and moving funds in recent years. This act, among others, are known sources supporting the act of terrorism financing. Compare how the Global Community has enforced countermeasures for Terrorism Financing after 11th September 2001 World Trade Centre Suicide Attacks. Your answer is to focus on the Financial Action Task Force's recommendations and efforts in addressing Terrorism Financing.
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