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Suppressing Terrorist Financing and Money Laundering

Suppressing Terrorist Financing and Money Laundering

Jae-myong Koh

207,82 €
IVA incluido
Disponible
Editorial:
Springer Nature B.V.
Año de edición:
2010
Materia
Política y gobierno
ISBN:
9783642068928
207,82 €
IVA incluido
Disponible

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Sobre IBD

Terrorism and its Financing.- The Common Perception on Terrorist Financing prior to 9/11.- The Role of the Security Council since 9/11.- Standards set by Specialist Bodies since 9/11.- Monitoring and Enforcing Standards by Specialist Bodies.- The Financing of Terrorism: a Trojan Horse.

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Otros libros del autor

  • Suppressing Terrorist Financing and Money Laundering
    Jae-myong Koh
    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 strateg...