The financial war on terrorism a guide
The Financial War on Terrorism is a practical guidebook for legislators, financial regulators and others involved in interdicting the financing of terrorists and their organisations.The Financial War on Terrorism is published by the Organisation for Economic Cooperation and Development on behalf of...
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| Autores Corporativos: | , |
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
Paris, France :
FATF
[2004]
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| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009705124306719 |
| Sumario: | The Financial War on Terrorism is a practical guidebook for legislators, financial regulators and others involved in interdicting the financing of terrorists and their organisations.The Financial War on Terrorism is published by the Organisation for Economic Cooperation and Development on behalf of the Financial Action Task Force, the international body tasked with spearheading the global campaign against money laundering and terrorist financing.It contains the FATF's revised and updated recommendations on measures required to block criminal financial activity and cut off terrorist access to assets and funds, together with explanatory texts and examples of international best practice. The volume is prefaced by Jochen Sanio, President of the Financial Supervisory Authority of the Federal Republic of Germany. |
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| Notas: | Bibliographic Level Mode of Issuance: Monograph |
| Descripción Física: | 1 online resource (129 p. ) |
| ISBN: | 9781280170621 9786610170623 9789264106116 |
