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Countering Terrorist Finance

About Countering Terrorist Finance

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

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  • Language:
  • English
  • ISBN:
  • 9781032838670
  • Binding:
  • Paperback
  • Pages:
  • 234
  • Published:
  • June 23, 2024
  • Dimensions:
  • 297x208x18 mm.
  • Weight:
  • 616 g.
  In stock
Delivery: 3-5 business days
Expected delivery: February 26, 2025

Description of Countering Terrorist Finance

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian

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