Faithin Omaha eBook Collection

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o

During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev

The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte

Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs