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Terrorism financing came into limelight in the United States after the terrorist attacks in the United States on the 11th September in 2001. The US Government passed the USA PATRIOT Act to, among other reasons, attempt thwarting the financing of terrorism (CFT) and anti-money laundering (AML) making sure these were given some sort of adequate focus by US financial institutions. -- Wikipedia

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Caribbean Financial Action Task Force (CFATF) |

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As the peak body for the Victorian legal profession, the LIV represents more than 21,000 lawyers and people working in the legal sector.
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