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분야
ppt2. Money Laundering
3. Terrorism Financing
Money Laundering
The practice of engaging in financial transactions in order to conceal the identity, source, and/ or destination of illegally gained money
Terrorism Financing
Terrorist financing is a topic that shot into the lime light after the events of September 11, 2001.
Money laundering differs from terrorist funding in that it forms only part of the terrorist financing picture.
Money Laundering
A main operation of the underground economy
Estimated $500 billion to $1 trillion laundered worldwide annually
Provides the fuel for terrorists to operate and expand their activities which can have devastating social and economic consequences
