DownloadThe Portobello Bookshop Gift Guide 2024

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

Aziz Huq author Douglas Lovelace author Kristen Boon author

Format:Hardback

Publisher:Oxford University Press Inc

Published:29th Jan '10

Currently unavailable, and unfortunately no date known when it will be back

TERRORISM: Commentary on Security DocumentsVolume 106: Terrorist Financing and Money Laundering cover

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.

ISBN: 9780195398113

Dimensions: 180mm x 254mm x 41mm

Weight: 1177g

608 pages