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Countering Terrorist Finance
- A Training Handbook for Financial Services
- Binding:
- Hardback
- Pages:
- 234
- Published:
- June 27, 2007
- Dimensions:
- 215x301x22 mm.
- Weight:
- 864 g.
Delivery:
2-3 weeks
Expected delivery: December 6, 2024
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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