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dc.contributor.authorDe Koker, Louis
dc.date.accessioned2023-05-23T07:57:30Z
dc.date.available2023-05-23T07:57:30Z
dc.date.issued2023
dc.identifier.citationDe Koker, L., 2023. Towards meaningful action against proliferation financing. Journal of Money Laundering Control, 26(2), pp.213-214.en_US
dc.identifier.urihttps://doi.org/10.1108/JMLC-03-2023-172
dc.identifier.urihttp://hdl.handle.net/10566/8931
dc.description.abstractBackground: The financial action task force (FATF) standards are designed to combat money laundering, terrorist financing and proliferation financing. Threats of Russian employment of nuclear weapons in its conflict with Ukraine, continuing North Korean ballistic missile testing and expansion of its intercontinental ballistic missile capacity and concerns about the availability of uranium on the black market heighten the relevance of effective counter proliferation financing measures. This is however also the area where FATF standards are at their weakest, mainly due to a lack of global consensus among nuclear powers.en_US
dc.language.isoenen_US
dc.publisherJournal of Money Laundering Controlen_US
dc.subjectFinancial action task force (FATF)en_US
dc.subjectMoney launderingen_US
dc.subjectNuclear weaponsen_US
dc.subjectCombating of financing of terrorists (CFT)en_US
dc.subjectCPFen_US
dc.titleEditorial: Towards meaningful action against proliferation financingen_US
dc.typeArticleen_US


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