Suppressing Terrorist Financing and Money Laundering

Released on by Jae-myong Koh
preview-18

  • Suppressing Terrorist Financing and Money Laundering Book Detail

  • Author : Jae-myong Koh
  • Release Date : 2006-07-25
  • Publisher : Springer Science & Business Media
  • Genre : Law
  • Pages : 255
  • ISBN 13 : 3540325190
  • File Size : 40,40 MB
DOWNLOAD BOOK

Suppressing Terrorist Financing and Money Laundering by Jae-myong Koh PDF Summary

Book Description: 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.

Disclaimer: www.yourbookbest.com does not own Suppressing Terrorist Financing and Money Laundering books pdf, neither created or scanned. We just provide the link that is already available on the internet, public domain and in Google Drive. If any way it violates the law or has any issues, then kindly mail us via contact us page to request the removal of the link.

Suppression Of Terrorist Financing

Suppression Of Terrorist Financing

File Size : 12,12 MB
Total View : 5634 Views
DOWNLOAD

In the last few decades, there has been a considerable effort, mainly from Western liberal countries, to create, develop, and diffuse into domestic laws, an int

Financing Terrorism

Financing Terrorism

File Size : 69,69 MB
Total View : 9007 Views
DOWNLOAD

In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. In this book, bankers, regulators and academics