Suppressing the Financing of Terrorism PDF
By:International Monetary Fund
Published on 2003-08-04 by International Monetary Fund
In recent years, the IMF has become deeply involved in the international movement to prevent the abuse of financial systems and to protect and enhance the integrity of the international financial system. The IMF’s involvement has been expanded beyond anti-money-laundering efforts to include those aimed at combating the financing of terrorism. This handbook will facilitate the provision of relevant technical assistance by providing a compendium of essential materials for officials drafting legislation designed to combat such financing. The relevant international standards and obligations are presented, together with examples of existing legislation designed to meet them. The issues discussed in this book are relevant to all countries, regardless of their individual geopolitical situations.
This Book was ranked at 24 by Google Books for keyword International Foreign Exchange novel.
Book ID of Suppressing the Financing of Terrorism's Books is IDXeKeLZEYIC, Book which was written byInternational Monetary Fundhave ETAG "+rhLX12nwEs"
Book which was published by International Monetary Fund since 2003-08-04 have ISBNs, ISBN 13 Code is 9781455235469 and ISBN 10 Code is 1455235466
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Book which have "171 Pages" is Printed at BOOK under CategoryBusiness and Economics
Book was written in en
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