Suppressing Terrorist Financing and Money Laundering is popular PDF and ePub book, written by Jae-myong Koh in 2006-07-25, it is a fantastic choice for those who relish reading online the Law genre. Let's immerse ourselves in this engaging Law book by exploring the summary and details provided below. Remember, Suppressing Terrorist Financing and Money Laundering can be Read Online from any device for your convenience.
Suppressing Terrorist Financing and Money Laundering Book PDF Summary
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.
Detail Book of Suppressing Terrorist Financing and Money Laundering PDF
- Author : Jae-myong Koh
- Release : 25 July 2006
- Publisher : Springer Science & Business Media
- ISBN : 9783540325192
- Genre : Law
- Total Page : 255 pages
- Language : English
- PDF File Size : 15,5 Mb
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