TERRORISM: Commentary on Security DocumentsVolume 106: Terrorist Financing and Money Laundering (Hardcover)

Language: English

Published by Oxford University Press Inc, New York, 2010

0195398114 / 9780195398113

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Hardcover. 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. Volume 106: Terrorist Financing and Money Laundering surveys recent steps taken by the U.S. and the international community in the fight against terrorist financing and money-laundering. By presenting the differing, albeit overlapping, measures currently undertaken by the U.S., The European Union, Saudia Arabia, and the United Nations, this volume provides researchers with a thorough comparative analysis of this global problem. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.

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Title
TERRORISM: Commentary on Security DocumentsVolume 106: Terrorist Financing and Money Laundering (Hardcover)
Author
Kristen Boon
Publisher
Oxford University Press Inc, New York
Publication year
2010
Condition
new
Binding
Hardcover
Language
English
ISBN 10
0195398114
ISBN 13
9780195398113

CitiRetail

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