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Countering Terrorist Finance

- A Training Handbook for Financial Services

About 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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  • Language:
  • English
  • ISBN:
  • 9780566087257
  • Binding:
  • Hardback
  • Pages:
  • 234
  • Published:
  • June 27, 2007
  • Dimensions:
  • 215x301x22 mm.
  • Weight:
  • 864 g.
Delivery: 2-3 weeks
Expected delivery: January 10, 2025
Extended return policy to January 30, 2025
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Description of 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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