Suppressing Terrorist Financing and Money Laundering

Descriere

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. Written for: International Organizations (UN, IMF, World Bank), administrations, libraries Keywords:

• Money laundering
• Security Council
• Soft law
• Terrorism
• Terrorist financing