Related Books
Language: en
Pages: 702
Pages: 702
Type: BOOK - Published: 2023-11-09 - Publisher: CRC Press
Countering Terrorist and Criminal Financing provides an up-to-date overview and critical analysis of terrorism financing, focusing on tactics and practical meas
Language: en
Pages: 310
Pages: 310
Type: BOOK - Published: 2019-04-09 - Publisher: Routledge
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
Language: en
Pages: 287
Pages: 287
Type: BOOK - Published: 2017-03-02 - Publisher: Routledge
Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. T
Language: en
Pages: 361
Pages: 361
Type: BOOK - Published: - Publisher: Routledge
Language: en
Pages: 206
Pages: 206
Type: BOOK - Published: 2020-05-29 - Publisher: Edward Elgar Publishing
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book f