Suppressing Terrorist Financing and Money Laundering
Download or Read eBook Suppressing Terrorist Financing and Money Laundering PDF written by Jae-myong Koh and published by Springer Science & Business Media. This book was released on 2006-07-25 with total page 255 pages. Available in PDF, EPUB and Kindle.
| Author | : Jae-myong Koh |
| Publisher | : Springer Science & Business Media |
| Total Pages | : 255 |
| Release | : 2006-07-25 |
| ISBN-10 | : 9783540325192 |
| ISBN-13 | : 3540325190 |
| Rating | : 4/5 (92 Downloads) |
Book Synopsis Suppressing Terrorist Financing and Money Laundering by : Jae-myong Koh
Book excerpt: 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.
