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Countering terrorist finance


Foto: Countering terrorist finance
Rubriek: Textual/Printed/Reference Materials - Boek
Prijs: 45.99
Rating: 0/5
Verzending:
Uiterlijk 24 januari in huis


Inhoudsopgave:

Omschrijving:

Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian



Regulation and control of the financial industry has become the weapon of choice for governments struggling to control the rise in global crime and terrorism. Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide for training staff in financial institutions in the processes and skills needed to respond to terrorist financing activities. The book explains international legal responses and obligations (with particular jurisdictional emphasis on the US, the UK, and Hong Kong); dissects the financing typologies behind terrorist attacks including September 11th, Madrid, Bali and other non al-Qaeda examples; analyzes potential causes for suspicion and offers an overview of the main issues and considerations affecting compliance professionals, in their efforts to protect against terrorist financing. The accompanying collection of eight training activities, with supporting materials and presentation slides, provides compliance officers with a resource for developing awareness and appropriate behaviour amongst employees tasked with managing terrorist finance risk. Additional training resource materials, including Powerpoint presentations, audio visual slideshows and pdf handouts are available ondownloadable resources that accompany the book. The background material, practical advice and training resources make this collection an excellent starting point for organizations striving to make a difference in this complex and difficult area.



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Product specificaties:

Taal: en

Bindwijze: Paperback

Oorspronkelijke releasedatum: 24 juni 2024

Aantal pagina's: 234

Illustraties: Nee

Hoofdauteur: Tim Parkman

Tweede Auteur: Gill Peeling

Co Auteur: Gill Peeling

Hoofduitgeverij: Routledge

Product breedte: 210 mm

Product lengte: 297 mm

Studieboek: Nee

Verpakking breedte: 207 mm

Verpakking hoogte: 26 mm

Verpakking lengte: 294 mm

Verpakkingsgewicht: 453 g

EAN: 9781032838670