Suppressing Terrorist Financing and Money Laundering Book [PDF] Download

Download the fantastic book titled Suppressing Terrorist Financing and Money Laundering written by Jae-myong Koh, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Suppressing Terrorist Financing and Money Laundering", which was released on 25 July 2006. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Law genre.

Summary of Suppressing Terrorist Financing and Money Laundering by Jae-myong Koh PDF

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 About Suppressing Terrorist Financing and Money Laundering PDF

  • Author : Jae-myong Koh
  • Publisher : Springer Science & Business Media
  • Genre : Law
  • Total Pages : 255 pages
  • ISBN : 3540325190
  • PDF File Size : 27,7 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Suppressing Terrorist Financing and Money Laundering

Suppressing Terrorist Financing and Money Laundering
  • Publisher : Springer Science & Business Media
  • File Size : 53,6 Mb
  • Release Date : 25 July 2006
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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

Anti-Money Laundering and Counter-Terrorism Financing

Anti-Money Laundering and Counter-Terrorism Financing
  • Publisher : African Books Collective
  • File Size : 28,8 Mb
  • Release Date : 19 October 2015
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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.

Preventing Money Laundering and Terrorist Financing

Preventing Money Laundering and Terrorist Financing
  • Publisher : World Bank Publications
  • File Size : 29,7 Mb
  • Release Date : 12 May 2024
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"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to international standards, every bank has the

Combating Money Laundering and the Financing of Terrorism

Combating Money Laundering and the Financing of Terrorism
  • Publisher : World Bank Publications
  • File Size : 36,7 Mb
  • Release Date : 12 May 2024
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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Bank's

Preventing Money Laundering and Terrorist Financing, Second Edition

Preventing Money Laundering and Terrorist Financing, Second Edition
  • Publisher : World Bank Publications
  • File Size : 28,6 Mb
  • Release Date : 11 August 2022
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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention

Combating Money Laundering and Terrorist Financing

Combating Money Laundering and Terrorist Financing
  • Publisher : Commonwealth Secretariat
  • File Size : 43,7 Mb
  • Release Date : 12 May 2024
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The publication is divided into three main parts : the first deals with global issues, the second with national issues and in particular, national strategy formulation; and the third with financial

Countering the Financing of Terrorism

Countering the Financing of Terrorism
  • Publisher : Routledge
  • File Size : 55,5 Mb
  • Release Date : 12 September 2007
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Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut

Terrorist Financing and Money-laundering

Terrorist Financing and Money-laundering
  • Publisher : Terrorism: Commentary on Secur
  • File Size : 30,8 Mb
  • Release Date : 12 May 2024
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Volume 106 of Terrorism: Commentary on Security Documents, Terrorist Financing and Money Laundering, guides readers through the complex legal terrain of terrorist financing and money-laundering. Researchers will benefit from the diversity