Kniha Financing Terrorism Mark Pieth

Financing Terrorism

Autor: Mark Pieth
Jazyk: Angličtina
Vazba: Pevná
Dostupnost: Skladem u dodavatele
Odesíláme za 10-13 dnů
2 286
In declaring the war against terrorism President George W. Bush also declared war on the financing o...

Informace o knize

Autor
Jazyk
Angličtina
Vazba
Kniha - Pevná
Vydáno
2003
Stránek
220
EAN
9781402011528
ISBN
1402011520
Enbook ID
01415140
Hmotnost
1100
Rozměry
156 x 234 x 17

Kompletní popis

In declaring the war against terrorism President George W. Bush also declared war on the financing of terrorism. The call to arms has been complemented by a concerted effort world-wide to track down and freeze the assets of suspected terrorists and financial institutions have risen to these challenges over the last year contributing their expertise gathered mostly through techniques to combat money laundering. In this book bankers, regulators and academics pose a variety of questions from their individual perspectives: To what extent are new laws really new? What can financial institutions realistically contribute to the suppression of terrorist financing? Can individual rights be protected in these circumstances? These questions are analysed by experts who come up with some thought provoking answers.

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