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Financial Crime and Material Support Schemes Linked to al-Qa’ida and Affiliated Movements (AQAM) in the United States: 1990 to June 2014

This research examines the financial crime and material support schemes linked to al-Qa’ida and affiliated movements (AQAM) in the United States between 1990 and June 2014.

Last Published Date: March 22, 2018
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