Jae-myong Koh
Suppressing Terrorist Financing and Money Laundering
Gebonden Engels 2006 2006e druk 9783540325185
Verwachte levertijd ongeveer 9 werkdagen
Samenvatting
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.
Specificaties
ISBN13:9783540325185
Taal:Engels
Bindwijze:gebonden
Aantal pagina's:243
Uitgever:Springer Berlin Heidelberg
Druk:2006
Hoofdrubriek:Europees-internationaal recht, Juridisch
Lezersrecensies
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Inhoudsopgave
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.
Rubrieken
- advisering
- algemeen management
- coaching en trainen
- communicatie en media
- economie
- financieel management
- inkoop en logistiek
- internet en social media
- it-management / ict
- juridisch
- leiderschap
- marketing
- mens en maatschappij
- non-profit
- ondernemen
- organisatiekunde
- personal finance
- personeelsmanagement
- persoonlijke effectiviteit
- projectmanagement
- psychologie
- reclame en verkoop
- strategisch management
- verandermanagement
- werk en loopbaan