The Financial War On Terrorism A Guide By The Financial Action Task Force
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Type: BOOK - Published: 2004-03-23 - Publisher: OECD Publishing
The aim of this book is to make a significant contribution to guide countries in the financial war on terrorism. It is published by the Organisation for Economi
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The Financial Action Task Force is the international co-ordinator of the financial war against terrorism. It has 33 members who work together as a network of go
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Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
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Type: BOOK - Published: 2014-04-23 - Publisher: OECD Publishing
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify,
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Pages: 194
Pages: 194
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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national
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