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Countering Terrorist Finance

- A Training Handbook for Financial Services

Om Countering Terrorist Finance

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.

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  • Språk:
  • Engelska
  • ISBN:
  • 9780566087257
  • Format:
  • Inbunden
  • Sidor:
  • 234
  • Utgiven:
  • 28. juni 2007
  • Mått:
  • 215x301x22 mm.
  • Vikt:
  • 864 g.
Leveranstid: 2-4 veckor
Förväntad leverans: 10. december 2024

Beskrivning av Countering Terrorist Finance

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.

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