http://www.inquiriesjournal.com/keyword/terrorist-financing Inquiries Journal provides undergraduate and graduate students around the world a platform for the wide dissemination of academic work over a range of core disciplines. en-us Tue, 28 Apr 2026 22:35:44 -0400 Tue, 28 Apr 2026 22:35:44 -0400 http://www.inquiriesjournal.com/articles/1268/using-anti-money-laundering-measures-in-the-financial-world-to-combat-organized-crime By Natalia Stankiewicz - This research paper thoroughly explains the concept of money laundering and examines the costs that are endured by the governments, financial institutions, but most importantly individuals who are most vulnerable to the influence of organized criminal groups engaging in money laundering. It also provides an analysis of the measures undertaken to prevent and detect money-laundering that are a highly effective means of identifying criminals and terrorists and the underlying activity from which money is derived. It discusses the application of intelligence and investigative techniques that constitute... Wed, 28 Oct 2015 09:00 EDT http://www.inquiriesjournal.com/articles/1268/using-anti-money-laundering-measures-in-the-financial-world-to-combat-organized-crime