Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting

A Handbook for Legislative Drafting

Suppressing the Financing of Terrorism : A Handbook for Legislative Drafting
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.... READ MORE...

Publication date: August 2003
ISBN 9781589062252
$21.00

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