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Countering Terrorist Finance

- A Training Handbook for Financial Services

Bag 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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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780566087257
  • Indbinding:
  • Hardback
  • Sideantal:
  • 234
  • Udgivet:
  • 28. juni 2007
  • Størrelse:
  • 215x301x22 mm.
  • Vægt:
  • 864 g.
  • 2-4 uger.
  • 7. februar 2025
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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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