Countering Terrorist Finance
A Training Handbook for Financial Services
A guide to the processes and skills needed to counter terrorist financing activities. This book explains international legal responses and obligations; presents the financing typologies behind terrorist attacks; and, offers an overview of the issues affecting compliance professionals, in their efforts to protect against terrorist financing.
Juni 2007, ca. 234 Seiten, Englisch
Taylor and Francis
978-0-566-08725-7
Taylor and Francis
978-0-566-08725-7