Suppressing terrorist financing and money laundering / Jae-myong Koh.
Material type:
TextLanguage: English Publication details: Berlin : Springer, 2006.ISBN: - 9783540325185
| Item type | Home library | Collection | Call number | Status | Date due | Barcode | |
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Print
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OPJGU Sonepat- Campus Main Library | General Books | 363.32517 KO-S (Browse shelf(Opens below)) | Pending hold | 152877 |
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| 363.32517 CH-F Fighting suicide bombing a worldwide campaign for life | 363.32517 GR-E Evaluating counterterrorism performance a comparative study | 363.32517 HO-T Terrorism, the worker and the city simulations and security in a time of terror | 363.32517 KO-S Suppressing terrorist financing and money laundering / | 363.32517 LO-T Terrorism law and policy | 363.32517 MO-T Terrorism, security, and human rights harnessing the rule of law | 363.32517 PE-C Corporate risk and national security redefined |
"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."--
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