A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures

A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures
Author :
Publisher :
Total Pages : 88
Release :
ISBN-10 : PSU:000063502930
ISBN-13 :
Rating : 4/5 ( Downloads)
DOWNLOAD EBOOK
Book Synopsis A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 2007 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:


A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures Related Books

A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures
Language: en
Pages: 88

A Current Assessment of Money Laundering and Terrorist Financing Threats and Countermeasures

Authors: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Categories: Business & Economics
Type: BOOK - Published: 2007 - Publisher:

DOWNLOAD EBOOK

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: World Bank Publications

DOWNLOAD EBOOK

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community
Terrorist Use of Cryptocurrencies
Language: en
Pages: 99

Terrorist Use of Cryptocurrencies

Authors: Cynthia Dion-Schwarz
Categories: Political Science
Type: BOOK - Published: 2019-03-26 - Publisher: Rand Corporation

DOWNLOAD EBOOK

The success of counterterrorism finance strategies in reducing terrorist access to official currencies has raised concerns that terrorist organizations might in
Italy
Language: en
Pages: 257

Italy

Authors: International Monetary Fund. Legal Dept.
Categories: Social Science
Type: BOOK - Published: 2016-02-10 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

This report provides a summary of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Italy as at the date of the
Preventing Money Laundering and Terrorist Financing
Language: en
Pages: 304

Preventing Money Laundering and Terrorist Financing

Authors:
Categories: Business & Economics
Type: BOOK - Published: 2009 - Publisher: World Bank Publications

DOWNLOAD EBOOK

"Money laundering and terrorist financing are serious crimes that affect not only those persons directly involved, but the economy as a whole. According to inte