Counter-terrorism financing : international best practices and the law

Counter-terrorism financing : international best practices and the law / Nathalie Rébé.

"In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé, offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies. Both accessible, interesting and engaging in how it approaches chronic...

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Bibliographic Details
Main Author: Rébé, Nathalie (Author)
Format: eBook
Language:English
Published: Leiden ; Boston : Brill | Nijhoff, 2019.
Series:Nijhoff law specials, vol. 98
Subjects:
Terrorism > Finance > Prevention.
Terrorism > Finance > Law and legislation > Criminal provisions.
Terrorism > Prevention > Law and legislation.
Terrorism > Finance > Prevention
Terrorism > Prevention > Law and legislation
Terrorism.
Finances.
Money laundering.
Countermeasures.
Electronic data interchange.
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