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Terrorist Financing and Money-laundering
Kristen BoonAziz HuqDouglas Lovelace
出版Oxford University Press, 2010
主題Law / GeneralLaw / InternationalPolitical Science / Security (National & International)Political Science / Terrorism
ISBN01953981149780195398113
URLhttp://books.google.com.hk/books?id=yddMAgAAQBAJ&hl=&source=gbs_api
EBookSAMPLE
註釋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 of this volume's selection: from U.S. agency reports on how to implement the recommendations of the 9/11 Commission to the efforts of the European Parliament in seizing assets to two perspectives on how well Saudi Arabia is combating terrorist financing within its borders: the U.S. perspective and the perspective of Saudi Arabia itself. Equally important for researchers is this volume's extensive treatment of U.N. measures on terrorist financing and money laundering. The volume concludes with the full text of the model rules for regulating terrorism-related financial transactions, as promulgated by a joint body of the U.N. and the International Monetary Fund.