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Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


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Suppressing Terrorist Financing and Money Laundering

Edited by: Jae-myong Koh

ISBN13: 9783642068928
Published: October 2010
Publisher: Springer-Verlag
Country of Publication: Germany
Format: Paperback (Hardback in 2006)
Price: £119.99



This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

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.

Subjects:
Public International Law
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