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Law & Politics Lyrics: Suppressing Terrorist Financing and Money Laundering

Posted on 2010-04-13




Name:Law & Politics Lyrics: Suppressing Terrorist Financing and Money Laundering
ASIN/ISBN:3540325182
Language:English
File size:1.49 Mb
Publisher: Springer
ISBN: 3540325182
Publish Date: edition May 11, 2006
File Type: PDF
Pages: 243 pages
File Size: 1.49 mb
   Law & Politics Lyrics: Suppressing Terrorist Financing and Money Laundering

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The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law. It is likely to find its value for readers not only as a monograph on the financing of terrorism but also as a reference book on the operational and theoretical development of anti-money laundering strategy following 9/11. In particular, the works of main actors in this area such as the UN Security Council, Financial Action Task Force, IMF, World Bank, and APG are dealt with in depth.

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