Suppressing Terrorist Financing and Money Laundering by Jae-myong KohSuppressing Terrorist Financing and Money Laundering by Jae-myong Koh

Suppressing Terrorist Financing and Money Laundering

byJae-myong Koh

Paperback | October 14, 2010

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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 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.
Title:Suppressing Terrorist Financing and Money LaunderingFormat:PaperbackDimensions:243 pagesPublished:October 14, 2010Publisher:Springer-Verlag/Sci-Tech/TradeLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:3642068928

ISBN - 13:9783642068928

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Table of Contents

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.- References.