Related Books

The Financial War on Terrorism A Guide by the Financial Action Task Force
Language: en
Pages: 132
Authors: OECD
Categories:
Type: BOOK - Published: 2004-03-23 - Publisher: OECD Publishing

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The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economi
The Financial War on Terrorism
Language: en
Pages: 144
Authors: Financial Action Task Force
Categories: Business & Economics
Type: BOOK - Published: 2004-03-02 - Publisher: FATF-GAFI

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The Financial Action Task Force is the international co-ordinator of the financial war against terrorism. It has 33 members who work together as a network of go
The Financial War on Terrorism
Language: en
Pages: 194
Authors: Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2015-06-05 - Publisher: Routledge

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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national
Financial war on terrorism
Language: en
Pages: 72
Authors: United States. Congress. Senate. Committee on Finance
Categories: Business & Economics
Type: BOOK - Published: 2002 - Publisher:

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Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: World Bank Publications

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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community