Combating Money Laundering And The Financing Of Terrorism

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Language: en
Pages: 292

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

Authors: Paul Allan Schott

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Type: BOOK - Published: 2006-01-01 - Publisher: World Bank Publications

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin

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Countering the Financing of Terrorism

Authors: Thomas J. Biersteker

Categories: Political Science

Type: BOOK - Published: 2007-09-12 - Publisher: Routledge

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Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global c

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Regulating and Combating Money Laundering and Terrorist Financing

Authors: Nkechikwu Valerie Azinge-Egbiri

Categories: Business & Economics

Type: BOOK - Published: 2021-03-01 - Publisher: Routledge

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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o

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