Related Books

An assessment of current efforts to combat terrorism financing
Language: en
Pages: 328

An assessment of current efforts to combat terrorism financing

Authors: United States. Congress. Senate. Committee on Governmental Affairs
Categories: Terrorism
Type: BOOK - Published: 2004 - Publisher:

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Terrorism Financing and State Responses
Language: en
Pages: 388

Terrorism Financing and State Responses

Authors: Jeanne K. Giraldo
Categories: Political Science
Type: BOOK - Published: 2007 - Publisher: Stanford University Press

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This book takes a broadly comparative approach to analyzing how the financing of global jihadi terrorist groups has evolved in response to government policies s
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

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
People’s Republic of China
Language: en
Pages: 246

People’s Republic of China

Authors: International Monetary Fund. Legal Dept.
Categories: Social Science
Type: BOOK - Published: 2019-06-21 - Publisher: International Monetary Fund

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This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China
Terrorist Financing, Money Laundering, and Tax Evasion
Language: en
Pages: 216

Terrorist Financing, Money Laundering, and Tax Evasion

Authors: Jayesh D'Souza
Categories: Law
Type: BOOK - Published: 2017-09-11 - Publisher: CRC Press

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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