Related Books

Countering Terrorist Financing
Language: en
Pages: 310
Authors: Mark Pieth
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: Peter Lang

DOWNLOAD EBOOK

Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, mo
Regulating and Combating Money Laundering and Terrorist Financing
Language: en
Pages: 159
Authors: Nkechikwu Valerie Azinge-Egbiri
Categories: Business & Economics
Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

DOWNLOAD EBOOK

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o
Counter-Terrorist Financing Law and Policy
Language: en
Pages: 286
Authors: Burke Uğur Başaranel
Categories: Law
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge

DOWNLOAD EBOOK

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial
Global Counter-terrorist Financing and Soft Law
Language: en
Pages: 0
Authors: Doron Goldbarsht
Categories: International law
Type: BOOK - Published: 2020 - Publisher:

DOWNLOAD EBOOK

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f
Anti-money Laundering and Counter-terrorism Financing Law and Policy
Language: en
Pages: 287
Authors: Anne Imobersteg Harvey
Categories: Law
Type: BOOK - Published: 2019-06-03 - Publisher: BRILL

DOWNLOAD EBOOK

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obl