Anti money Laundering and Counter terrorism Financing Law and Policy Book [PDF] Download

• Publisher : BRILL
• File Size : 27,5 Mb
• Release Date : 03 June 2019

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and

• Publisher : Routledge
• File Size : 36,9 Mb
• Release Date : 09 April 2019

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the

• Publisher : Routledge
• File Size : 27,6 Mb
• Release Date : 01 March 2021

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The

• Publisher : Edition Faust
• File Size : 28,5 Mb
• Release Date : 01 May 2018

This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in the United States and the European Union. It provides academics,

• Publisher : John Wiley & Sons
• File Size : 36,6 Mb
• Release Date : 13 June 2007

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and

• Publisher : Springer
• File Size : 24,5 Mb
• Release Date : 04 May 2018

The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.

• Publisher : Edward Elgar Publishing
• File Size : 26,6 Mb
• Release Date : 29 May 2020

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and

• Publisher : International Monetary Fund
• File Size : 49,5 Mb
• Release Date : 15 September 2016

The Canadian authorities have a good understanding of most of Canada’s money laundering and terrorist financing (ML/TF) risks. The 2015 Assessment of Inherent Risks of Money Laundering and Terrorist

• Publisher : World Bank Publications
• File Size : 53,5 Mb
• Release Date : 01 January 2006

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the

• Publisher : Malthouse Press
• File Size : 45,8 Mb
• Release Date : 19 October 2015

The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, some of which are used to finance terrorism.