Financing of terrorism

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dc.contributor.authorMs Palveena Cheekoory -OUM
dc.date.accessioned2025-09-08T10:28:25Z
dc.date.available2025-09-08T10:28:25Z
dc.date.issued2024-08
dc.description.abstractThe Unit examines the financing of terrorism in the context of company law, focusing on how corporate structures may be exploited to fund terrorist activities. It highlights the legal obligations of companies to conduct due diligence, report suspicious transactions, and implement compliance measures to prevent misuse and support national and international counter-terrorism efforts.
dc.formatpdf
dc.identifier.urihttps://oermu.uom.ac.mu/handle/1/319
dc.language.isoen
dc.rights.holderCC BY-SA
dc.spatialcountryMauritius
dc.titleFinancing of terrorism
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